Gallagher Risk & Reward Limited

Company Name	Gallagher Risk & Reward Limited
Company Status	Active
Company Number	03265272
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Previous Name	Risk & Reward Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Steven Andrew Threader
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(27 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Rowan John Speckham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 22 January 1999)
Role	Financial Advisor
Correspondence Address	7 Harecroft Fetcham Leatherhead Surrey KT22 9NS

Director Name	Kenneth William Rooney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1999)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	60 Monellan Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8NB

Director Name	Michael Richard Rodger
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 26 January 1999)
Role	Financial Adviser
Correspondence Address	95 Tanbridge Park Horsham West Sussex RH12 1SF

Secretary Name	Kenneth William Rooney
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 1997)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	60 Monellan Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8NB

Secretary Name	Rowan John Speckham
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1998)
Role	Financial Advisor
Correspondence Address	7 Harecroft Fetcham Leatherhead Surrey KT22 9NS

Secretary Name	David Anthony Saint John Coupe
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Peter John Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	20 Silverwood Close Winchester Hampshire SO22 4QP

Director Name	Mr Nicholas John Godwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 November 1999)
Role	Financial Adviser
Correspondence Address	11 Meadowview Road Ewell Epsom Surrey KT19 9TS

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Director Name	Mr Timothy Neil Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 February 2019)
Role	IFA
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Graham John McKean
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 December 2001)
Role	Insurance Broker
Correspondence Address	Herons Rest Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Mr John William James Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 December 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Bushwood Road Kew Richmond Surrey TW9 3BQ

Secretary Name	Timothy Neil Johnson
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	21 Alma Road Reigate Surrey RH2 0DH

Secretary Name	Mr Philip Ashley William Holden
Nationality	British
Status	Resigned
Appointed	14 March 2003(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr Philip Ashley William Holden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(7 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2010(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Ervin John 111 Neumaier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2010(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2013)
Role	Executive Vice President
Country of Residence	United State Of America
Correspondence Address	9 Alie Street London E1 8DE

Secretary Name	Alissa Gai Pohl Pfitzner
Nationality	British
Status	Resigned
Appointed	29 September 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr John Peter Hastings-Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Resigned
Appointed	11 September 2012(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Leslie Arman Lemenager
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2024)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Stewart Lindsay Ireland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew Lucas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(22 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew John French
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew Thomas Maxwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gallaghereb.com
Telephone	0x552cfa3a2
Telephone region	Unknown

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 99.81% -
10k at £1	Risk & Reward Group Holdings LTD 0.19% Deferred
75 at £1	Risk & Reward Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£14,061,000
Net Worth	-£8,012,000
Cash	£3,259,000
Current Liabilities	£15,779,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

14 May 2007	Delivered on: 22 May 2007 Satisfied on: 13 May 2010 Persons entitled: Ls City & West End Limited 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: The rent and other monies (including interest) and any costs. See the mortgage charge document for full details. Fully Satisfied
17 July 1997	Delivered on: 22 July 1997 Satisfied on: 11 March 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 May 2007

Delivered on: 22 May 2007
Satisfied on: 13 May 2010
Persons entitled: Ls City & West End Limited

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: The rent and other monies (including interest) and any costs. See the mortgage charge document for full details.
Fully Satisfied

17 July 1997

Delivered on: 22 July 1997
Satisfied on: 11 March 2010
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Termination of appointment of Matthew Lucas as a director on 31 August 2020 (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 June 2020	Second filing for the appointment of Steven Andrew Threader as a director (6 pages)
21 February 2020	Appointment of Mr Steven Andrew Threader as a director on 19 February 2010 ANNOTATION Clarification a second filed AP01 was registered on 10/06/2020. (3 pages)
5 February 2020	Appointment of Mr Andrew Thomas Maxwell as a director on 28 January 2020 (2 pages)
10 December 2019	Appointment of Mr Andrew John French as a director on 6 December 2019 (2 pages)
23 October 2019	Termination of appointment of Stewart Lindsay Ireland as a director on 22 October 2019 (1 page)
10 October 2019	Appointment of Mr Nick Burns as a director on 8 October 2019 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (21 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 May 2019	Appointment of Mr Matthew Lucas as a director on 7 May 2019 (2 pages)
15 February 2019	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (20 pages)
16 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
16 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
3 April 2018	Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 27 March 2018 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Termination of appointment of Philip Ashley William Holden as a director on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Philip Ashley William Holden as a director on 15 August 2017 (1 page)
30 June 2017	Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 October 2016	Termination of appointment of John David White as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of John David White as a director on 12 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,265,075 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,265,075 (7 pages)
14 May 2016	Appointment of Mr Simon John Waugh as a director on 28 April 2016 (2 pages)
14 May 2016	Appointment of Mr Simon John Waugh as a director on 28 April 2016 (2 pages)
11 May 2016	Appointment of Mr Maurice Clive Brunet as a director on 28 April 2016 (2 pages)
11 May 2016	Appointment of Mr Maurice Clive Brunet as a director on 28 April 2016 (2 pages)
23 February 2016	Appointment of Mr Stewart Lindsay Ireland as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Stewart Lindsay Ireland as a director on 22 February 2016 (2 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,265,075 (6 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,265,075 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
31 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 5,265,075.00 (5 pages)
31 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 5,265,075.00 (5 pages)
30 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2015	Appointment of Mr John David White as a director on 24 June 2015 (2 pages)
2 July 2015	Appointment of Mr John David White as a director on 24 June 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
7 January 2015	Termination of appointment of John Peter Hastings-Bass as a director on 19 December 2014 (1 page)
7 January 2015	Termination of appointment of John Peter Hastings-Bass as a director on 19 December 2014 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,075 (7 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,075 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2014	Termination of appointment of Graham Yearsley as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Graham Yearsley as a director on 30 June 2014 (1 page)
23 December 2013	Director's details changed for Leslie Arman Lemenager on 19 August 2013 (2 pages)
23 December 2013	Director's details changed for Leslie Arman Lemenager on 19 August 2013 (2 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,075 (7 pages)
18 October 2013	Register inspection address has been changed from C/O Risk & Reward Consulting Limited 9 Alie Street London E1 8DE England (1 page)
18 October 2013	Register inspection address has been changed from C/O Risk & Reward Consulting Limited 9 Alie Street London E1 8DE England (1 page)
18 October 2013	Register(s) moved to registered office address (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,075 (7 pages)
18 October 2013	Register(s) moved to registered office address (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013 (1 page)
13 May 2013	Termination of appointment of Ervin Neumaier as a director (1 page)
13 May 2013	Termination of appointment of Ervin Neumaier as a director (1 page)
13 May 2013	Appointment of Leslie Arman Lemenager as a director (2 pages)
13 May 2013	Appointment of Leslie Arman Lemenager as a director (2 pages)
19 December 2012	Annual return made up to 18 October 2012 (19 pages)
19 December 2012	Annual return made up to 18 October 2012 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
3 May 2012	Appointment of Mr John Peter Hastings-Bass as a director (3 pages)
3 May 2012	Appointment of Mr John Peter Hastings-Bass as a director (3 pages)
15 November 2011	Company name changed risk & reward consulting LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (3 pages)
15 November 2011	Company name changed risk & reward consulting LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (3 pages)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Change of name notice (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
10 November 2010	Register inspection address has been changed from C/O Risk & Reward Consulting Limited Martin House Martin Lane London EC4R 0DP England (1 page)
10 November 2010	Register inspection address has been changed from C/O Risk & Reward Consulting Limited Martin House Martin Lane London EC4R 0DP England (1 page)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Termination of appointment of Philip Holden as a secretary (2 pages)
11 October 2010	Appointment of Michael Keith Barton as a director (3 pages)
11 October 2010	Appointment of Alissa Gai Pohl Pfitzner as a secretary (3 pages)
11 October 2010	Appointment of Ervin John 111 Neumaier as a director (3 pages)
11 October 2010	Appointment of Michael Keith Barton as a director (3 pages)
11 October 2010	Appointment of Ervin John 111 Neumaier as a director (3 pages)
11 October 2010	Appointment of Alissa Gai Pohl Pfitzner as a secretary (3 pages)
11 October 2010	Termination of appointment of Philip Holden as a secretary (2 pages)
21 June 2010	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 21 June 2010 (1 page)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Director's details changed for Timothy Neil Johnson on 20 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Secretary's details changed for Philip Ashley William Holden on 20 October 2009 (1 page)
28 October 2009	Director's details changed for Graham Yearsley on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Philip Ashley William Holden on 20 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Philip Ashley William Holden on 20 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Philip Ashley William Holden on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Neil Johnson on 20 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Graham Yearsley on 20 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
24 November 2008	Return made up to 18/10/08; full list of members (4 pages)
24 November 2008	Return made up to 18/10/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from brettenham house lancaster place london WC2E 7EW (1 page)
2 September 2008	Registered office changed on 02/09/2008 from brettenham house lancaster place london WC2E 7EW (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2007	Return made up to 18/10/07; full list of members (3 pages)
22 October 2007	Return made up to 18/10/07; full list of members (3 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Return made up to 18/10/06; full list of members (3 pages)
8 February 2007	Return made up to 18/10/06; full list of members (3 pages)
30 June 2006	Full accounts made up to 31 December 2005 (17 pages)
30 June 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2005	Return made up to 18/10/05; full list of members (3 pages)
27 October 2005	Return made up to 18/10/05; full list of members (3 pages)
12 May 2005	Full accounts made up to 31 December 2004 (17 pages)
12 May 2005	Full accounts made up to 31 December 2004 (17 pages)
25 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
1 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (16 pages)
15 April 2003	Full accounts made up to 31 December 2002 (16 pages)
27 March 2003	New secretary appointed (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	Registered office changed on 27/03/03 from: cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
27 March 2003	Registered office changed on 27/03/03 from: cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 18/10/02; full list of members (9 pages)
15 January 2003	Return made up to 18/10/02; full list of members (9 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
12 April 2002	Full accounts made up to 31 December 2001 (16 pages)
12 April 2002	Full accounts made up to 31 December 2001 (16 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
12 February 2002	Company name changed bms financial services LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed bms financial services LIMITED\certificate issued on 12/02/02 (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: latham house 16 minories london EC3N 1AX (1 page)
18 January 2002	Registered office changed on 18/01/02 from: latham house 16 minories london EC3N 1AX (1 page)
6 November 2001	Return made up to 18/10/01; full list of members (9 pages)
6 November 2001	Return made up to 18/10/01; full list of members (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 18/10/00; full list of members (9 pages)
23 October 2000	Return made up to 18/10/00; full list of members (9 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
2 December 1999	Return made up to 18/10/99; full list of members (9 pages)
2 December 1999	Return made up to 18/10/99; full list of members (9 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
26 November 1999	Company name changed kingsway house LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed kingsway house LIMITED\certificate issued on 29/11/99 (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
4 January 1999	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (6 pages)
4 January 1999	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (6 pages)
4 January 1999	Registered office changed on 04/01/99 from: latham house 16 minories london EC3N 1AX (1 page)
4 January 1999	Registered office changed on 04/01/99 from: latham house 16 minories london EC3N 1AX (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
16 April 1998	Â£ nc 1000/11000 07/04/98 (1 page)
16 April 1998	Â£ nc 1000/11000 07/04/98 (1 page)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
16 April 1998	Ad 07/04/98--------- Â£ si 10000@1=10000 Â£ ic 75/10075 (2 pages)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 April 1998	Ad 07/04/98--------- Â£ si 10000@1=10000 Â£ ic 75/10075 (2 pages)
16 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
16 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
2 October 1997	Registered office changed on 02/10/97 from: 14 gatewick lane caldecotte milton keynes MK7 8LJ (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 14 gatewick lane caldecotte milton keynes MK7 8LJ (1 page)
10 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Memorandum and Articles of Association (8 pages)
24 June 1997	Memorandum and Articles of Association (8 pages)
17 June 1997	Company name changed aerocause LIMITED\certificate issued on 18/06/97 (2 pages)
17 June 1997	Company name changed aerocause LIMITED\certificate issued on 18/06/97 (2 pages)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
18 October 1996	Incorporation (9 pages)
18 October 1996	Incorporation (9 pages)