Company NameBluefin Insurance Group Limited
DirectorsJames Michael Pickford and Caroline Wendy Godwin
Company StatusActive
Company Number03251684
CategoryPrivate Limited Company
Incorporation Date19 September 1996(25 years, 8 months ago)
Previous NameVenture Preference Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Michael Pickford
Date of BirthJune 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2016(20 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMrs Caroline Wendy Godwin
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(21 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Mariana Daoud-O'Connell
StatusCurrent
Appointed01 August 2020(23 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMartin Webster
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE
Director NameAnthony Beverley Davidson
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(3 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 1997)
RoleManaging Director
Correspondence AddressThe Farmhouse
Methven
Perth
PH1 3RE
Scotland
Director NameDr Phillip Edward Judkins
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(3 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months (resigned 01 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 St Johns Square
Wakefield
West Yorkshire
WF1 2RA
Director NameJames McGuinness
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1999)
RoleFinance Director
Correspondence Address1 Calderglen Road
East Kilbride
Glasgow
Lanarkshire
G74 2LQ
Scotland
Secretary NameGraham Claude Whitwham
NationalityBritish
StatusResigned
Appointed16 October 1996(3 weeks, 6 days after company formation)
Appointment Duration2 years (resigned 31 October 1998)
RoleSecretary
Correspondence Address33 Dugg Hill
Heversham
Milnthorpe
Cumbria
LA7 7EF
Director NameWilliam Paton
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1999)
RoleDirector Of Operations
Correspondence AddressWell House Murley Moss Lane
Kendal
Cumbria
LA9 7NL
Secretary NameMichael Charles Waterton
NationalityBritish
StatusResigned
Appointed31 October 1998(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 2001)
RoleCompany Director
Correspondence Address17 Bowland Drive
Kendal
Cumbria
LA9 6LT
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed24 January 2001(4 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 August 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2002(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 22 April 2003)
RoleUnderwriting And Claims Direct
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(5 years, 6 months after company formation)
Appointment Duration6 years (resigned 11 April 2008)
RoleCompany Director
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NameMr Laurent Michel Robert Matras
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed19 April 2004(7 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 1 Nile Street
London
N1 7LX
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed27 August 2004(7 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2007(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Shaun Ian Hooper
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2007(10 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beckworth Close
Lindfield
Haywards Heath
West Sussex
RH16 2EJ
Director NameMr Andrew Mark Parsons
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(10 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Paul Christopher Meehan
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(10 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Appleby Court
Scotton Gates
Knareborough
North Yorkshire
HG5 9LU
Director NamePhilippe Louis Herbert Maso Y Guell Rivet
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed18 June 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Markham Street
London
SW3 3NR
Director NameNicolas Jean Marie Denis Moreau
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 February 2009)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Lyall Street
Belgravia
London
SW1X 8LJ
Director NameMr Ian Brimecome
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(11 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 06 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Alexander Dunn
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(11 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTree Tops
Jermyns Lane Ampfield
Romsey
Hampshire
SO51 0QA
Director NameMrs Jane Ann Bean
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(12 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameJean Paul Dominique Louis Drouffe
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2010(13 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Charles William Organ
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(15 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Michael Andrew Bruce
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(15 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMs Amanda Jayne Blanc
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(15 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameGeorge Boden
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(15 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Bertrand Poupart-Lafarge
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed18 December 2012(16 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Timothy Duncan Philip
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2013(16 years, 8 months after company formation)
Appointment Duration2 years (resigned 12 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Charles William Organ
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2015(18 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2016(20 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameDawn Jeanette Hodge
StatusResigned
Appointed01 January 2017(20 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2020)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitebluefingroup.co.uk
Telephone020 73380111
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

99.1m at £1Bluefin Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£118,176,845
Gross Profit£98,029,510
Net Worth-£74,498,891
Cash£64,151,347
Current Liabilities£232,012,100

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 February 2022 (3 months ago)
Next Return Due1 March 2023 (9 months, 1 week from now)

Filing History

15 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
7 August 2021Accounts for a small company made up to 31 December 2020 (25 pages)
10 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 October 2020Accounts for a small company made up to 31 December 2019 (24 pages)
14 August 2020Termination of appointment of Dawn Jeanette Hodge as a secretary on 1 August 2020 (1 page)
13 August 2020Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 (2 pages)
18 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
18 September 2019Accounts for a small company made up to 31 December 2018 (25 pages)
23 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
21 August 2018Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
21 August 2018Full accounts made up to 31 December 2017 (24 pages)
10 August 2018Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
5 April 2018Confirmation statement made on 5 April 2018 with updates (5 pages)
19 December 2017Notification of Marsh & Mclennan Companies Inc as a person with significant control on 31 October 2017 (2 pages)
19 December 2017Cessation of Marsh & Mclennan Companies Acquisition Limited as a person with significant control on 31 October 2017 (1 page)
30 October 2017Statement by Directors (1 page)
30 October 2017Statement of capital on 30 October 2017
  • GBP 100
(3 pages)
30 October 2017Solvency Statement dated 27/10/17 (1 page)
30 October 2017Resolutions
  • RES13 ‐ Reduce share prem a/c 27/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 October 2017Statement by Directors (1 page)
30 October 2017Statement of capital on 30 October 2017
  • GBP 100
(3 pages)
30 October 2017Solvency Statement dated 27/10/17 (1 page)
30 October 2017Resolutions
  • RES13 ‐ Reduce share prem a/c 27/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 October 2017Full accounts made up to 31 December 2016 (23 pages)
6 October 2017Full accounts made up to 31 December 2016 (23 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
16 February 2017Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages)
16 February 2017Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages)
14 February 2017Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Amanda Jayne Blanc as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of George Boden as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Robert Charles William Organ as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Amanda Jayne Blanc as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of George Boden as a director on 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Robert Charles William Organ as a director on 31 December 2016 (2 pages)
11 February 2017Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages)
11 February 2017Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages)
8 February 2017Appointment of James Michael Pickford as a director (3 pages)
8 February 2017Appointment of James Michael Pickford as a director (3 pages)
2 February 2017Appointment of Mr James Michael Pickford as a director on 31 December 2016 (3 pages)
2 February 2017Appointment of Dawn Jeanette Hodge as a secretary on 1 January 2017 (3 pages)
2 February 2017Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017Appointment of Mr James Michael Pickford as a director on 31 December 2016 (3 pages)
2 February 2017Appointment of Dawn Jeanette Hodge as a secretary on 1 January 2017 (3 pages)
2 February 2017Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
10 November 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 217,062,556
(4 pages)
10 November 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 217,062,556
(4 pages)
1 September 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
1 September 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
18 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 99,062,556
(5 pages)
18 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 99,062,556
(5 pages)
18 December 2015Appointment of Mrs Amber Wilkinson as a director on 15 December 2015 (2 pages)
18 December 2015Appointment of Mrs Amber Wilkinson as a director on 15 December 2015 (2 pages)
9 September 2015Group of companies' accounts made up to 31 December 2014 (35 pages)
9 September 2015Group of companies' accounts made up to 31 December 2014 (35 pages)
19 June 2015Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 June 2015Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
9 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99,062,556
(17 pages)
9 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99,062,556
(17 pages)
17 May 2015Appointment of Mr Robert Charles William Organ as a director on 24 April 2015 (3 pages)
17 May 2015Appointment of Mr Robert Charles William Organ as a director on 24 April 2015 (3 pages)
23 April 2015Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
23 April 2015Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
17 April 2015Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
6 February 2015Termination of appointment of Paul James Evans as a director on 30 January 2015 (1 page)
6 February 2015Termination of appointment of Paul James Evans as a director on 30 January 2015 (1 page)
8 October 2014Group of companies' accounts made up to 31 December 2013 (32 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (32 pages)
23 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 99,062,556
(20 pages)
23 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 99,062,556
(20 pages)
20 November 2013Auditor's resignation (1 page)
20 November 2013Auditor's resignation (1 page)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
30 September 2013Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
17 September 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
17 September 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
21 June 2013Appointment of Mr Timothy Duncan Philip as a director (3 pages)
21 June 2013Appointment of Mr Timothy Duncan Philip as a director (3 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (19 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (19 pages)
9 April 2013Termination of appointment of Robert Organ as a director (1 page)
9 April 2013Termination of appointment of Robert Organ as a director (1 page)
8 March 2013Termination of appointment of Ian Brimecome as a director (1 page)
8 March 2013Termination of appointment of Ian Brimecome as a director (1 page)
7 March 2013Termination of appointment of Jean Drouffe as a director (1 page)
7 March 2013Termination of appointment of Jean Drouffe as a director (1 page)
14 January 2013Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
14 January 2013Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (22 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (22 pages)
8 March 2012Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
8 March 2012Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
1 March 2012Appointment of Sophie Resplandy-Bernard as a director (3 pages)
1 March 2012Appointment of Sophie Resplandy-Bernard as a director (3 pages)
19 January 2012Termination of appointment of Jane Bean as a director (1 page)
19 January 2012Termination of appointment of Jane Bean as a director (1 page)
13 January 2012Appointment of Mr Michael Andrew Bruce as a director (3 pages)
13 January 2012Appointment of Mr Michael Andrew Bruce as a director (3 pages)
9 January 2012Appointment of George Boden as a director (3 pages)
9 January 2012Appointment of George Boden as a director (3 pages)
4 January 2012Appointment of Paul James Evans as a director (3 pages)
4 January 2012Appointment of Mr Robert Charles William Organ as a director (3 pages)
4 January 2012Appointment of Amanda Jayne Blanc as a director (3 pages)
4 January 2012Appointment of Paul James Evans as a director (3 pages)
4 January 2012Appointment of Mr Robert Charles William Organ as a director (3 pages)
4 January 2012Appointment of Amanda Jayne Blanc as a director (3 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (20 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (20 pages)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
10 January 2011Statement of company's objects (2 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
10 January 2011Statement of company's objects (2 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Ian Brimecome on 9 October 2010 (3 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (31 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (31 pages)
1 October 2010Termination of appointment of Andrew Parsons as a director (2 pages)
1 October 2010Termination of appointment of Andrew Parsons as a director (2 pages)
15 September 2010Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
15 September 2010Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
26 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (25 pages)
26 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (25 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
22 February 2010Director's details changed for Ian Brimecome on 12 February 2010 (2 pages)
22 February 2010Director's details changed for Ian Brimecome on 12 February 2010 (2 pages)
18 December 2009Statement by directors (2 pages)
18 December 2009Solvency statement dated 18/12/09 (2 pages)
18 December 2009Statement of capital on 18 December 2009
  • GBP 99,062,556
(4 pages)
18 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 December 2009Statement by directors (2 pages)
18 December 2009Solvency statement dated 18/12/09 (2 pages)
18 December 2009Statement of capital on 18 December 2009
  • GBP 99,062,556
(4 pages)
18 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 October 2009Full accounts made up to 31 December 2008 (16 pages)
16 October 2009Full accounts made up to 31 December 2008 (16 pages)
19 May 2009Return made up to 23/04/09; full list of members (5 pages)
19 May 2009Return made up to 23/04/09; full list of members (5 pages)
12 May 2009Director appointed jane ann bean (3 pages)
12 May 2009Director appointed jane ann bean (3 pages)
5 May 2009Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009Director's change of particulars / ian story / 20/04/2009 (1 page)
27 February 2009Appointment terminated director philippe maso y guell rivet (1 page)
27 February 2009Appointment terminated director nicolas moreau (1 page)
27 February 2009Appointment terminated director philippe maso y guell rivet (1 page)
27 February 2009Appointment terminated director nicolas moreau (1 page)
29 December 2008Company name changed venture preference LIMITED\certificate issued on 31/12/08 (2 pages)
29 December 2008Company name changed venture preference LIMITED\certificate issued on 31/12/08 (2 pages)
19 December 2008Memorandum and Articles of Association (19 pages)
19 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2008Memorandum and Articles of Association (19 pages)
19 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2008Appointment terminated director alexander dunn (1 page)
10 December 2008Appointment terminated director alexander dunn (1 page)
8 October 2008Full accounts made up to 31 December 2007 (18 pages)
8 October 2008Full accounts made up to 31 December 2007 (18 pages)
24 June 2008Director appointed ian robinson (2 pages)
24 June 2008Director appointed ian robinson (2 pages)
9 May 2008Return made up to 23/04/08; full list of members (9 pages)
9 May 2008Return made up to 23/04/08; full list of members (9 pages)
21 April 2008Appointment terminated director peter hubbard (1 page)
21 April 2008Appointment terminated director peter hubbard (1 page)
1 April 2008Appointment terminated director shaun hooper (1 page)
1 April 2008Appointment terminated director shaun hooper (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
7 January 2008New director appointed (3 pages)
7 January 2008New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
3 November 2007Full accounts made up to 31 December 2006 (16 pages)
3 November 2007Full accounts made up to 31 December 2006 (16 pages)
6 July 2007Director resigned (1 page)
6 July 2007New director appointed (2 pages)
6 July 2007New director appointed (2 pages)
6 July 2007Director resigned (1 page)
6 July 2007New director appointed (2 pages)
6 July 2007New director appointed (2 pages)
30 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
30 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 May 2007Ad 23/04/07--------- £ si [email protected] (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007Ad 23/04/07--------- £ si [email protected] (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
21 May 2007New director appointed (3 pages)
21 May 2007New director appointed (3 pages)
16 May 2007Return made up to 23/04/07; full list of members (8 pages)
16 May 2007Return made up to 23/04/07; full list of members (8 pages)
19 April 2007£ nc 200000000/500000000 30/03/07 (1 page)
19 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 April 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2007£ nc 200000000/500000000 30/03/07 (1 page)
12 March 2007Ad 20/02/07--------- £ si [email protected]=851168 £ ic 40480899/41332067 (2 pages)
12 March 2007Ad 20/02/07--------- £ si [email protected]=851168 £ ic 40480899/41332067 (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
1 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
1 February 2007New director appointed (3 pages)
1 February 2007New director appointed (2 pages)
1 February 2007Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 38589414/40480899 (2 pages)
1 February 2007Particulars of contract relating to shares (2 pages)
1 February 2007Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 36697929/38589414 (2 pages)
1 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
1 February 2007New director appointed (3 pages)
1 February 2007New director appointed (2 pages)
1 February 2007Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 38589414/40480899 (2 pages)
1 February 2007Particulars of contract relating to shares (2 pages)
1 February 2007Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 36697929/38589414 (2 pages)
29 January 2007Ad 08/01/07--------- £ si [email protected]=751 £ ic 36697178/36697929 (2 pages)
29 January 2007Ad 08/01/07--------- £ si [email protected]=751 £ ic 36697178/36697929 (2 pages)
23 January 2007Ad 08/01/07--------- £ si [email protected]=27720374 £ ic 8976804/36697178 (2 pages)
23 January 2007Nc inc already adjusted 08/01/07 (2 pages)
23 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 January 2007Ad 08/01/07--------- £ si [email protected]=27720374 £ ic 8976804/36697178 (2 pages)
23 January 2007Nc inc already adjusted 08/01/07 (2 pages)
23 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2006Location of register of members (1 page)
8 June 2006Location of register of members (1 page)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
22 October 2004Full accounts made up to 31 December 2003 (14 pages)
22 October 2004Full accounts made up to 31 December 2003 (14 pages)
13 October 2004Secretary resigned (1 page)
13 October 2004New secretary appointed (2 pages)
13 October 2004Secretary resigned (1 page)
13 October 2004New secretary appointed (2 pages)
30 June 2004Director's particulars changed (1 page)
30 June 2004Director's particulars changed (1 page)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
17 May 2004New director appointed (2 pages)
17 May 2004New director appointed (2 pages)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
2 September 2003Full accounts made up to 31 December 2002 (12 pages)
2 September 2003Full accounts made up to 31 December 2002 (12 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
4 May 2003Director resigned (1 page)
4 May 2003Director resigned (1 page)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
6 September 2002Full accounts made up to 31 December 2001 (12 pages)
6 September 2002Full accounts made up to 31 December 2001 (12 pages)
22 May 2002Return made up to 23/04/02; full list of members (6 pages)
22 May 2002Return made up to 23/04/02; full list of members (6 pages)
29 April 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
19 April 2002New director appointed (3 pages)
19 April 2002New director appointed (3 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
4 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
27 September 2001Return made up to 19/09/01; full list of members (6 pages)
27 September 2001Return made up to 19/09/01; full list of members (6 pages)
31 July 2001Location of register of members (non legible) (1 page)
31 July 2001Location of register of members (non legible) (1 page)
20 July 2001Ad 22/06/01--------- £ si [email protected]=1000000 £ ic 7976804/8976804 (2 pages)
20 July 2001Ad 22/06/01--------- £ si [email protected]=1000000 £ ic 7976804/8976804 (2 pages)
7 June 2001Location of register of members (non legible) (1 page)
7 June 2001Location of register of members (non legible) (1 page)
29 January 2001New secretary appointed (2 pages)
29 January 2001Secretary resigned (1 page)
29 January 2001New secretary appointed (2 pages)
29 January 2001Secretary resigned (1 page)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
18 October 2000Return made up to 19/09/00; full list of members (7 pages)
18 October 2000Return made up to 19/09/00; full list of members (7 pages)
12 June 2000Ad 26/05/00--------- £ si [email protected]=155000 £ ic 7821804/7976804 (2 pages)
12 June 2000Ad 26/05/00--------- £ si [email protected]=155000 £ ic 7821804/7976804 (2 pages)
2 May 2000Ad 17/04/00--------- £ si [email protected]=958000 £ ic 6863804/7821804 (2 pages)
2 May 2000Ad 17/04/00--------- £ si [email protected]=958000 £ ic 6863804/7821804 (2 pages)
2 March 2000Ad 24/02/00--------- £ si [email protected]=50000 £ ic 6813804/6863804 (2 pages)
2 March 2000Ad 17/02/00--------- £ si [email protected]=1706666 £ ic 5107138/6813804 (2 pages)
2 March 2000Ad 24/02/00--------- £ si [email protected]=50000 £ ic 6813804/6863804 (2 pages)
2 March 2000Ad 17/02/00--------- £ si [email protected]=1706666 £ ic 5107138/6813804 (2 pages)
16 February 2000Memorandum and Articles of Association (7 pages)
16 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 February 2000Ad 03/02/00--------- £ si [email protected]=261250 £ ic 4845888/5107138 (2 pages)
16 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 February 2000£ nc 5000000/10000000 03/02/00 (1 page)
16 February 2000Memorandum and Articles of Association (7 pages)
16 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 February 2000Ad 03/02/00--------- £ si [email protected]=261250 £ ic 4845888/5107138 (2 pages)
16 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 February 2000£ nc 5000000/10000000 03/02/00 (1 page)
31 January 2000Ad 24/01/00--------- £ si [email protected]=70000 £ ic 4775888/4845888 (2 pages)
31 January 2000Ad 24/01/00--------- £ si [email protected]=70000 £ ic 4775888/4845888 (2 pages)
29 December 1999Ad 21/12/99--------- £ si [email protected]=58000 £ ic 4717888/4775888 (2 pages)
29 December 1999Ad 21/12/99--------- £ si [email protected]=58000 £ ic 4717888/4775888 (2 pages)
30 November 1999Ad 23/11/99--------- £ si [email protected]=50000 £ ic 4667888/4717888 (2 pages)
30 November 1999Ad 23/11/99--------- £ si [email protected]=50000 £ ic 4667888/4717888 (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
28 October 1999Ad 22/10/99--------- £ si [email protected]=70000 £ ic 4597888/4667888 (2 pages)
28 October 1999Ad 22/10/99--------- £ si [email protected]=70000 £ ic 4597888/4667888 (2 pages)
4 October 1999Return made up to 19/09/99; no change of members (5 pages)
4 October 1999Return made up to 19/09/99; no change of members (5 pages)
30 September 1999Ad 24/09/99--------- £ si [email protected]=56000 £ ic 4541888/4597888 (2 pages)
30 September 1999Ad 24/09/99--------- £ si [email protected]=56000 £ ic 4541888/4597888 (2 pages)
10 September 1999Ad 31/08/99--------- £ si [email protected]=490000 £ ic 4051888/4541888 (2 pages)
10 September 1999Ad 31/08/99--------- £ si [email protected]=490000 £ ic 4051888/4541888 (2 pages)
18 August 1999New director appointed (3 pages)
18 August 1999New director appointed (3 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
5 August 1999Ad 23/07/99--------- £ si [email protected]=70000 £ ic 3981888/4051888 (2 pages)
5 August 1999Ad 23/07/99--------- £ si [email protected]=70000 £ ic 3981888/4051888 (2 pages)
1 July 1999Ad 24/06/99--------- £ si [email protected]=440000 £ ic 3541888/3981888 (2 pages)
1 July 1999Ad 24/06/99--------- £ si [email protected]=440000 £ ic 3541888/3981888 (2 pages)
29 April 1999Ad 23/04/99--------- £ si [email protected]=70000 £ ic 3401888/3471888 (2 pages)
29 April 1999Ad 23/04/99--------- £ si [email protected]=70000 £ ic 3401888/3471888 (2 pages)
10 April 1999Ad 30/03/99--------- £ si [email protected]=122300 £ ic 3279588/3401888 (2 pages)
10 April 1999Ad 30/03/99--------- £ si [email protected]=122300 £ ic 3279588/3401888 (2 pages)
1 April 1999Ad 25/03/99--------- £ si [email protected]=60000 £ ic 3219588/3279588 (2 pages)
1 April 1999Ad 25/03/99--------- £ si [email protected]=60000 £ ic 3219588/3279588 (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
15 March 1999Ad 26/02/99--------- £ si [email protected]=20000 £ ic 3199588/3219588 (2 pages)
15 March 1999Ad 26/02/99--------- £ si [email protected]=20000 £ ic 3199588/3219588 (2 pages)
5 March 1999Ad 25/02/99--------- £ si [email protected]=50000 £ ic 3149588/3199588 (2 pages)
5 March 1999Ad 25/02/99--------- £ si [email protected]=50000 £ ic 3149588/3199588 (2 pages)
4 February 1999Ad 22/01/99--------- £ si [email protected]=80000 £ ic 3069588/3149588 (2 pages)
4 February 1999Ad 22/01/99--------- £ si [email protected]=80000 £ ic 3069588/3149588 (2 pages)
8 January 1999Ad 06/01/99--------- £ si [email protected]=150000 £ ic 2919588/3069588 (2 pages)
8 January 1999Ad 06/01/99--------- £ si [email protected]=150000 £ ic 2919588/3069588 (2 pages)
30 December 1998Ad 18/12/98--------- £ si [email protected]=100000 £ ic 2819588/2919588 (2 pages)
30 December 1998Ad 18/12/98--------- £ si [email protected]=100000 £ ic 2819588/2919588 (2 pages)
27 November 1998Ad 24/11/98--------- £ si [email protected]=100000 £ ic 2719588/2819588 (2 pages)
27 November 1998Ad 24/11/98--------- £ si [email protected]=100000 £ ic 2719588/2819588 (2 pages)
18 November 1998New secretary appointed (2 pages)
18 November 1998New secretary appointed (2 pages)
26 October 1998Ad 22/10/98--------- £ si [email protected]=120000 £ ic 2599588/2719588 (2 pages)
26 October 1998Ad 22/10/98--------- £ si [email protected]=120000 £ ic 2599588/2719588 (2 pages)
28 September 1998Ad 24/09/98--------- £ si [email protected]=129415 £ ic 2470173/2599588 (2 pages)
28 September 1998Return made up to 19/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 1998Ad 24/09/98--------- £ si [email protected]=129415 £ ic 2470173/2599588 (2 pages)
28 September 1998Return made up to 19/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 August 1998Ad 24/08/98--------- £ si [email protected]=150000 £ ic 2320173/2470173 (2 pages)
27 August 1998Ad 26/08/98--------- £ si [email protected]=60000 £ ic 2260173/2320173 (2 pages)
27 August 1998Ad 26/08/98--------- £ si [email protected]=81666 £ ic 2178507/2260173 (2 pages)
27 August 1998Ad 24/08/98--------- £ si [email protected]=150000 £ ic 2320173/2470173 (2 pages)
27 August 1998Ad 26/08/98--------- £ si [email protected]=60000 £ ic 2260173/2320173 (2 pages)
27 August 1998Ad 26/08/98--------- £ si [email protected]=81666 £ ic 2178507/2260173 (2 pages)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
30 July 1998Ad 23/07/98--------- £ si [email protected]=30000 £ ic 2148507/2178507 (2 pages)
30 July 1998Ad 23/07/98--------- £ si [email protected]=30000 £ ic 2148507/2178507 (2 pages)
17 July 1998Full accounts made up to 31 December 1997 (10 pages)
17 July 1998Full accounts made up to 31 December 1997 (10 pages)
13 July 1998Ad 24/06/98--------- £ si [email protected]=30000 £ ic 2118507/2148507 (2 pages)
13 July 1998Ad 24/06/98--------- £ si [email protected]=30000 £ ic 2118507/2148507 (2 pages)
28 May 1998Ad 21/05/98--------- £ si [email protected]=140000 £ ic 1978507/2118507 (2 pages)
28 May 1998Ad 21/05/98--------- £ si [email protected]=140000 £ ic 1978507/2118507 (2 pages)
11 May 1998Ad 30/04/98--------- £ si [email protected]=152988 £ ic 1825519/1978507 (2 pages)
11 May 1998Ad 30/04/98--------- £ si [email protected]=152988 £ ic 1825519/1978507 (2 pages)
17 March 1998Ad 12/03/98--------- £ si [email protected]=366666 £ ic 1438853/1805519 (2 pages)
17 March 1998Ad 12/03/98--------- £ si [email protected]=366666 £ ic 1438853/1805519 (2 pages)
3 March 1998Ad 24/02/98--------- £ si [email protected]=30000 £ ic 1408853/1438853 (2 pages)
3 March 1998Ad 24/02/98--------- £ si [email protected]=30000 £ ic 1408853/1438853 (2 pages)
28 January 1998Ad 22/01/98--------- £ si [email protected]=50000 £ ic 1358853/1408853 (2 pages)
28 January 1998Ad 22/01/98--------- £ si [email protected]=50000 £ ic 1358853/1408853 (2 pages)
22 January 1998Location of debenture register (1 page)
22 January 1998Location of debenture register (1 page)
21 January 1998Location of register of members (1 page)
21 January 1998Location of register of directors' interests (1 page)
21 January 1998Location of register of members (1 page)
21 January 1998Location of register of directors' interests (1 page)
7 January 1998Registered office changed on 07/01/98 from: sand aire house kendal cumbria LA9 4BE (1 page)
7 January 1998New director appointed (2 pages)
7 January 1998Registered office changed on 07/01/98 from: sand aire house kendal cumbria LA9 4BE (1 page)
7 January 1998New director appointed (2 pages)
31 December 1997Ad 19/12/97--------- £ si [email protected]=100000 £ ic 1258853/1358853 (2 pages)
31 December 1997Ad 19/12/97--------- £ si [email protected]=100000 £ ic 1258853/1358853 (2 pages)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
22 December 1997Nc inc already adjusted 27/10/97 (1 page)
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
22 December 1997Nc inc already adjusted 27/10/97 (1 page)
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 December 1997Ad 01/12/97--------- £ si [email protected]=128667 £ ic 1130186/1258853 (2 pages)
17 December 1997Ad 01/12/97--------- £ si [email protected]=128667 £ ic 1130186/1258853 (2 pages)
2 December 1997Ad 26/11/97--------- £ si [email protected]=100000 £ ic 1030186/1130186 (2 pages)
2 December 1997Ad 26/11/97--------- £ si [email protected]=100000 £ ic 1030186/1130186 (2 pages)
7 November 1997Ad 27/10/97--------- £ si [email protected]=100000 £ ic 930186/1030186 (2 pages)
7 November 1997Ad 27/10/97--------- £ si [email protected]=100000 £ ic 930186/1030186 (2 pages)
8 October 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 1997Ad 24/09/97--------- £ si [email protected]=100000 £ ic 830186/930186 (2 pages)
29 September 1997Ad 24/09/97--------- £ si [email protected]=100000 £ ic 830186/930186 (2 pages)
28 August 1997Ad 22/08/97--------- £ si [email protected]=80000 £ ic 750186/830186 (2 pages)
28 August 1997Ad 22/08/97--------- £ si [email protected]=80000 £ ic 750186/830186 (2 pages)
4 August 1997Ad 28/07/97--------- £ si [email protected]=60000 £ ic 690186/750186 (2 pages)
4 August 1997Ad 28/07/97--------- £ si [email protected]=60000 £ ic 690186/750186 (2 pages)
22 July 1997Ad 15/07/97--------- £ si [email protected]=55186 £ ic 635000/690186 (2 pages)
22 July 1997Ad 15/07/97--------- £ si [email protected]=55186 £ ic 635000/690186 (2 pages)
21 July 1997Auditor's resignation (1 page)
21 July 1997Auditor's resignation (1 page)
1 July 1997Ad 24/06/97--------- £ si [email protected]=80000 £ ic 555000/635000 (2 pages)
1 July 1997Ad 24/06/97--------- £ si [email protected]=80000 £ ic 555000/635000 (2 pages)
20 May 1997Ad 15/05/97--------- £ si [email protected]=150000 £ ic 405000/555000 (2 pages)
20 May 1997Ad 15/05/97--------- £ si [email protected]=150000 £ ic 405000/555000 (2 pages)
2 April 1997Ad 21/03/97--------- £ si [email protected]=105000 £ ic 300000/405000 (2 pages)
2 April 1997Ad 21/03/97--------- £ si [email protected]=105000 £ ic 300000/405000 (2 pages)
8 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 1997Ad 02/01/97--------- £ si [email protected]=299998 £ ic 2/300000 (2 pages)
8 January 1997£ nc 100/99990100 02/01/97 (1 page)
8 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 1997Ad 02/01/97--------- £ si [email protected]=299998 £ ic 2/300000 (2 pages)
8 January 1997£ nc 100/99990100 02/01/97 (1 page)
3 December 1996Memorandum and Articles of Association (4 pages)
3 December 1996Memorandum and Articles of Association (4 pages)
5 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
5 November 1996New director appointed (2 pages)
5 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
5 November 1996New director appointed (2 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Secretary resigned;director resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996Registered office changed on 24/10/96 from: 1 gresham street london EC2V 7BU (1 page)
24 October 1996New secretary appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Secretary resigned;director resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996Registered office changed on 24/10/96 from: 1 gresham street london EC2V 7BU (1 page)
17 October 1996Company name changed diplema 334 LIMITED\certificate issued on 17/10/96 (2 pages)
17 October 1996Company name changed diplema 334 LIMITED\certificate issued on 17/10/96 (2 pages)
19 September 1996Incorporation (14 pages)
19 September 1996Incorporation (14 pages)