S. A. Meacock & Company Limited

Company Name	S. A. Meacock & Company Limited
Company Status	Active
Company Number	03251910
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Karl William Jarvis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Alec Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr David Allan Thorp
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr David Kenneth Leoline White
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr James Michael Meacock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr David John Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Secretary Name	Mrs Shelley Simmonds
Status	Current
Appointed	20 May 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Matthew Paul Bartlett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(17 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr David Gordon Taylor Rea
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Gary James Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(26 years, 9 months after company formation)
Appointment Duration	10 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Philip John Greig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Marryat Road London SW19 5BW

Director Name	Mr Michael John Meacock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 3 months (resigned 19 February 2023)
Role	Underwriter
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Nicholas Noel Sebastian Ford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 7 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Sir Frederick Douglas David Thomson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Clifford Frederick Palmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2004)
Role	Insurance
Correspondence Address	Munstead Rough Cottage Alldens Lane Godalming Surrey GU8 4AP

Secretary Name	Mr Karl William Jarvis
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 20 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Witham Road Wickham Bishops Witham Essex CM8 3NQ

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Contact

Website	sameacock.com

Location

Registered Address	Hasilwood House 60 Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

38.5k at £1	Matthew Bartlett 9.62% Ordinary Non Voting
28.5k at £1	Nicholas Noel Sebastian Ford 7.12% Ordinary Non Voting
268.7k at £1	Michael John Meacock 67.18% Ordinary Non Voting
52.2k at £1	Alec Taylor 13.05% Ordinary Non Voting
6k at £1	David Allan Thorp 1.50% Ordinary Non Voting
6k at £1	Mr Karl William Jarvis 1.50% Ordinary Non Voting
10 at £1	Alec Taylor 0.00% Ordinary
9 at £1	David Allan Thorp 0.00% Ordinary
10 at £1	David John Jones 0.00% Ordinary
9 at £1	David Kenneth Leoline White 0.00% Ordinary
13 at £1	Frederick Douglas David Thomson 0.00% Ordinary
9 at £1	James Michael Meacock 0.00% Ordinary
10 at £1	Matthew Bartlett 0.00% Ordinary
10 at £1	Michael John Meacock 0.00% Ordinary
10 at £1	Mr Karl William Jarvis 0.00% Ordinary
10 at £1	Nicholas Noel Sebastian Ford 0.00% Ordinary

Financials

Year	2014
Turnover	£2,671,714
Net Worth	£1,792,381
Cash	£455,633
Current Liabilities	£1,184,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

24 March 2006	Delivered on: 12 April 2006 Persons entitled: The Wardens and Society of the Mistery of Art of the Leathersellers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,562.50 as a security for the payment and discharge of all rent and other forms of money under the lease. See the mortgage charge document for full details. Outstanding
27 November 1998	Delivered on: 1 December 1998 Persons entitled: Midland Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge (or by way of first floating charge over any assets or property not effectively charged to the bank or by way of first fixed charge) all eligible stock held on behalf or for the account of the company in the central gilts office ("cgo") all and any property rights and interest of the company in the eligible stock, all and any sums or other benefits therein all and any stock or property rights title or interest held by or on behalf of the company in the cgo save to any extent that such stock derives from an excluded stock account all sums receivable on behalf of or for the account of the company by reason and in respect of any transfer of, or any agreement to transfer or debit, stock from any eligible stock account of or in the name of or held on behalf or otherwise referrable to the company in the cgo and any right title or interest to and in stock represented by any credit balanceon any eligible stock account in the cgo (the "debts") and all right title and interest in and to all monies standing to the credit of the controlled accounts and all related rights thereto and thereof. See the mortgage charge document for full details. Outstanding
4 June 1998	Delivered on: 20 June 1998 Persons entitled: The Warden and Society of the Mistery or Art of the Leathersellers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: All monies (initially Â£49,128.75) standing to the credit of the designated deposit account. Outstanding
4 June 1998	Delivered on: 11 June 1998 Persons entitled: The Warden and Society of the Ministry of the Art of the Leather Sellers of the City of London Classification: Rent deposit deed Secured details: Â£49,128.75 and all other monies due or to become due from the company to the chargee. Particulars: Â£49,128.75. Outstanding

Filing History

6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
10 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
21 August 2020	Full accounts made up to 31 December 2019 (24 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (5 pages)
5 August 2019	Appointment of Mr David Gordon Taylor Rea as a director on 1 August 2019 (2 pages)
5 August 2019	Termination of appointment of Frederick Douglas David Thomson as a director on 31 July 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (23 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2017	Director's details changed for Sir Frederick Douglas David Thomson on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Alec Taylor on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Alec Taylor on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Matthew Paul Bartlett on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Director's details changed for Mr James Michael Meacock on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Karl William Jarvis on 29 June 2017 (2 pages)
29 June 2017	Notification of Michael John Meacock as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Nicholas Noel Sebastian Ford on 29 June 2017 (2 pages)
29 June 2017	Notification of Michael John Meacock as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Sir Frederick Douglas David Thomson on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Michael John Meacock on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Director's details changed for Mr James Michael Meacock on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr David John Jones on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr David Allan Thorp on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Michael John Meacock on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Nicholas Noel Sebastian Ford on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr David Allan Thorp on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Karl William Jarvis on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr David John Jones on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Matthew Paul Bartlett on 29 June 2017 (2 pages)
29 June 2017	Notification of Michael John Meacock as a person with significant control on 29 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
8 February 2017	Director's details changed for Mr David Kenneth Leoline White on 26 January 2017 (2 pages)
8 February 2017	Director's details changed for Mr David Kenneth Leoline White on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Michael John Meacock on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Karl William Jarvis on 26 January 2017 (2 pages)
7 February 2017	Secretary's details changed for Mrs Shelley Simmonds on 26 January 2017 (1 page)
7 February 2017	Director's details changed for Mr Matthew Paul Bartlett on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Alec Taylor on 26 January 2017 (2 pages)
7 February 2017	Secretary's details changed for Mrs Shelley Simmonds on 26 January 2017 (1 page)
7 February 2017	Director's details changed for Nicholas Noel Sebastian Ford on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Alec Taylor on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Matthew Paul Bartlett on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Sir Frederick Douglas David Thomson on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr David John Jones on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr James Michael Meacock on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr James Michael Meacock on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Nicholas Noel Sebastian Ford on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Sir Frederick Douglas David Thomson on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Michael John Meacock on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Karl William Jarvis on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr David Allan Thorp on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr David John Jones on 26 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr David Allan Thorp on 26 January 2017 (2 pages)
29 September 2016	Director's details changed for Mr Karl William Jarvis on 23 August 2016 (2 pages)
29 September 2016	Director's details changed for Mr Karl William Jarvis on 23 August 2016 (2 pages)
28 June 2016	Director's details changed for Mr Matthew Paul Bartlett on 30 March 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 400,000 (15 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 400,000 (15 pages)
28 June 2016	Director's details changed for Mr Matthew Paul Bartlett on 30 March 2016 (2 pages)
2 June 2016	Full accounts made up to 31 December 2015 (23 pages)
2 June 2016	Full accounts made up to 31 December 2015 (23 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 400,000 (15 pages)
25 September 2015	Director's details changed for Mr Alec Taylor on 10 December 2014 (2 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 400,000 (15 pages)
25 September 2015	Director's details changed for Mr Alec Taylor on 10 December 2014 (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
21 May 2015	Director's details changed for Mr Matthew Paul Bartlett on 18 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Matthew Paul Bartlett on 18 May 2015 (2 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 400,000 (15 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 400,000 (15 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 400,000 (15 pages)
22 May 2014	Full accounts made up to 31 December 2013 (21 pages)
22 May 2014	Full accounts made up to 31 December 2013 (21 pages)
14 January 2014	Appointment of Mr Matthew Paul Bartlett as a director (2 pages)
14 January 2014	Appointment of Mr Matthew Paul Bartlett as a director (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 400,000 (13 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 400,000 (13 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 400,000 (13 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (13 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (13 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (13 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (13 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (13 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (13 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
6 December 2010	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 6 December 2010 (1 page)
16 September 2010	Director's details changed for Nicholas Noel Sebastian Ford on 1 September 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Director's details changed for James Michael Meacock on 1 September 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Director's details changed for James Michael Meacock on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Nicholas Noel Sebastian Ford on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for James Michael Meacock on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Nicholas Noel Sebastian Ford on 1 September 2010 (2 pages)
14 June 2010	Director's details changed for Mr David Allan Thorp on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr David Allan Thorp on 25 May 2010 (2 pages)
7 June 2010	Director's details changed for David Kenneth Leoline White on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for David Kenneth Leoline White on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for David Kenneth Leoline White on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Karl William Jarvis on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Alec Taylor on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael John Meacock on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr David John Jones on 20 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mrs Shelley Simmonds on 20 May 2010 (1 page)
4 June 2010	Director's details changed for Alec Taylor on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael John Meacock on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Karl William Jarvis on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for David Allan Thorp on 25 May 2010 (2 pages)
4 June 2010	Director's details changed for Alec Taylor on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael John Meacock on 4 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Mrs Shelley Simmonds on 20 May 2010 (1 page)
4 June 2010	Director's details changed for Mr David John Jones on 20 May 2010 (2 pages)
4 June 2010	Director's details changed for David Allan Thorp on 25 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Karl William Jarvis on 4 June 2010 (2 pages)
1 June 2010	Appointment of Mr David John Jones as a director (2 pages)
1 June 2010	Appointment of Mrs Shelley Simmonds as a secretary (1 page)
1 June 2010	Appointment of Mr David John Jones as a director (2 pages)
1 June 2010	Termination of appointment of Karl Jarvis as a secretary (1 page)
1 June 2010	Appointment of Mrs Shelley Simmonds as a secretary (1 page)
1 June 2010	Termination of appointment of Karl Jarvis as a secretary (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (18 pages)
26 May 2010	Full accounts made up to 31 December 2009 (18 pages)
4 September 2009	Director's change of particulars / michael meacock / 04/09/2009 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (9 pages)
4 September 2009	Director's change of particulars / michael meacock / 04/09/2009 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (9 pages)
10 June 2009	Director's change of particulars / david white / 16/05/2009 (1 page)
10 June 2009	Director's change of particulars / david white / 16/05/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 15 st helens place london EC3A 6DE (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 15 st helens place london EC3A 6DE (1 page)
18 September 2008	Return made up to 01/09/08; full list of members (9 pages)
18 September 2008	Return made up to 01/09/08; full list of members (9 pages)
18 September 2008	Location of debenture register (1 page)
17 September 2008	Director's change of particulars / alec taylor / 01/01/2008 (1 page)
17 September 2008	Director's change of particulars / michael meacock / 15/09/2008 (1 page)
17 September 2008	Director's change of particulars / james meacock / 18/07/2008 (1 page)
17 September 2008	Director's change of particulars / michael meacock / 15/09/2008 (1 page)
17 September 2008	Director's change of particulars / james meacock / 18/07/2008 (1 page)
17 September 2008	Director's change of particulars / alec taylor / 01/01/2008 (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 September 2007	Return made up to 01/09/07; change of members (11 pages)
15 September 2007	Return made up to 01/09/07; change of members (11 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
15 September 2006	Return made up to 01/09/06; full list of members (12 pages)
15 September 2006	Return made up to 01/09/06; full list of members (12 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
3 June 2006	Full accounts made up to 31 December 2005 (16 pages)
3 June 2006	Full accounts made up to 31 December 2005 (16 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
9 September 2005	Return made up to 01/09/05; full list of members (11 pages)
9 September 2005	Return made up to 01/09/05; full list of members (11 pages)
3 June 2005	Full accounts made up to 31 December 2004 (15 pages)
3 June 2005	Full accounts made up to 31 December 2004 (15 pages)
29 January 2005	Return made up to 01/09/04; full list of members; amend (12 pages)
29 January 2005	Return made up to 01/09/04; full list of members; amend (12 pages)
10 September 2004	Return made up to 01/09/04; full list of members (11 pages)
10 September 2004	Return made up to 01/09/04; full list of members (11 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
11 September 2003	Return made up to 01/09/03; full list of members (11 pages)
11 September 2003	Return made up to 01/09/03; full list of members (11 pages)
28 May 2003	Full accounts made up to 31 December 2002 (15 pages)
28 May 2003	Full accounts made up to 31 December 2002 (15 pages)
10 September 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (11 pages)
10 September 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (11 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 01/09/01; full list of members (10 pages)
6 September 2001	Return made up to 01/09/01; full list of members (10 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (9 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (9 pages)
25 May 2000	Full accounts made up to 31 December 1999 (15 pages)
25 May 2000	Full accounts made up to 31 December 1999 (15 pages)
14 September 1999	Return made up to 01/09/99; no change of members (10 pages)
14 September 1999	Return made up to 01/09/99; no change of members (10 pages)
26 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	Full accounts made up to 31 December 1998 (15 pages)
1 December 1998	Particulars of mortgage/charge (6 pages)
1 December 1998	Particulars of mortgage/charge (6 pages)
23 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 1998	Director's particulars changed (2 pages)
10 September 1998	Director's particulars changed (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: 14 fenchurch avenue london EC3M 5BS (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 14 fenchurch avenue london EC3M 5BS (1 page)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (4 pages)
11 June 1998	Particulars of mortgage/charge (4 pages)
30 May 1998	Full accounts made up to 31 December 1997 (14 pages)
30 May 1998	Full accounts made up to 31 December 1997 (14 pages)
30 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97 (2 pages)
30 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97 (2 pages)
30 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97 (2 pages)
30 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97 (2 pages)
15 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
22 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New director appointed (3 pages)
14 November 1996	Ad 11/11/96--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: one america square london EC3N 2LB (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Ad 11/11/96--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: one america square london EC3N 2LB (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
26 September 1996	Memorandum and Articles of Association (8 pages)
26 September 1996	Memorandum and Articles of Association (8 pages)
19 September 1996	Incorporation (52 pages)
19 September 1996	Incorporation (52 pages)

S. A. Meacock & Company Limited

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