Martello Professional Risks Limited

Company Name	Martello Professional Risks Limited
Company Status	Dissolved
Company Number	03276482
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Neville Howe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2016(19 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	16 June 2010(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 March 2017)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Michael Donaldson Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summercourt Pilgrims Way Chaldon Caterham Surrey CR3 5BH

Secretary Name	Mr Robert Francis Huxster
Nationality	British
Status	Resigned
Appointed	03 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage 5 Station Road Thames Ditton Surrey KT7 0NU

Director Name	Mr Robert Francis Huxster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage 5 Station Road Thames Ditton Surrey KT7 0NU

Director Name	David John Harvey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	58 Petts Wood Road Petts Wood Kent BR5 1LD

Director Name	Jennifer Margaret Morrison
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 1997)
Role	Underwriter
Correspondence Address	36 Tivoli Road London N8 8RE

Director Name	Mrs Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2003)
Role	Risk Director
Correspondence Address	The White House Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ

Secretary Name	Mr Adrian Derek Searle
Nationality	British
Status	Resigned
Appointed	06 February 2004(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 07 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	Mr Michael John Cant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanna Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Trevor Raymond Kirby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilwood Lodge Studham Lane Dagnall Hertfordshire HP4 1RJ

Secretary Name	Elizabeth Jill Morris
Nationality	British
Status	Resigned
Appointed	08 January 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane Ickleton Saffron Walden Essex CB10 1SJ

Director Name	Glyn Anthony Morris
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Insurance Underwriter
Correspondence Address	5 Back Lane Ickleton Saffron Walden Essex CB10 1SJ

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Mr Norman Gerald Paul Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Neville Howe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	51 Lee Terrace Blackheath London SE3 9TA

Director Name	Mr Brendan Eamon McCafferty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Richard Bradley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Charmouth Court Kings Road Richmond Surrey TW10 6EW

Director Name	Aaron James Devitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2009)
Role	Insurance Company Director
Correspondence Address	16 Faulkner Grove Motherwell Lanarkshire ML1 5LD Scotland

Secretary Name	Julia Caroline Possener
Nationality	British
Status	Resigned
Appointed	22 April 2008(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2010)
Role	Company Director
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Michael Francis Lawton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Sarah Isabelle Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr Jon Lawton Hancock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr Patrick Brice
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Simon Edward Logan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pidirect.co.uk
Telephone	0161 8335643
Telephone region	Manchester

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

810k at £1	Royal & Sun Alliance Insurance PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 May 2003	Delivered on: 28 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and the deposit. See the mortgage charge document for full details. Outstanding
12 March 2003	Delivered on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
12 October 1999	Delivered on: 26 October 1999 Satisfied on: 14 March 2003 Persons entitled: The Royal Bank of Scotland 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

21 March 2017	Final Gazette dissolved following liquidation (1 page)
21 December 2016	Insolvency:resolution to approve liquidators statement of account (1 page)
21 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
6 November 2016	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 (2 pages)
18 October 2016	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Neville Howe as a director on 14 October 2016 (2 pages)
7 June 2016	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016 (2 pages)
2 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 (1 page)
2 June 2016	Declaration of solvency (3 pages)
2 June 2016	Appointment of a voluntary liquidator (1 page)
20 May 2016	Termination of appointment of Simon Edward Logan as a director on 17 May 2016 (1 page)
5 May 2016	Satisfaction of charge 3 in full (1 page)
4 May 2016	Director's details changed for Jon Hancock on 28 March 2013 (2 pages)
28 April 2016	Satisfaction of charge 2 in full (1 page)
26 April 2016	Psc register (2 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 810,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 April 2015	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015 (1 page)
21 April 2015	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015 (1 page)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 810,000 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Termination of appointment of Patrick Brice as a director on 30 September 2014 (1 page)
8 August 2014	Director's details changed for Simon Edward Logan on 19 May 2014 (2 pages)
8 August 2014	Director's details changed for Jon Hancock on 19 May 2014 (2 pages)
8 August 2014	Director's details changed for Sarah Isabelle Gray on 19 May 2014 (2 pages)
8 August 2014	Director's details changed for Mr Patrick Brice on 19 May 2014 (2 pages)
10 June 2014	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 810,000 (7 pages)
27 June 2013	Auditor's resignation (1 page)
27 June 2013	Accounts made up to 31 December 2012 (15 pages)
3 May 2013	Termination of appointment of Michael Lawton as a director (1 page)
12 February 2013	Appointment of Mr Patrick Brice as a director (2 pages)
8 February 2013	Appointment of Simon Edward Logan as a director (2 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
6 August 2012	Accounts made up to 31 December 2011 (15 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (15 pages)
6 October 2011	Termination of appointment of Norman Donaldson as a director (2 pages)
6 October 2011	Appointment of Sarah Isabelle Gray as a director (3 pages)
6 October 2011	Appointment of Jon Hancock as a director (3 pages)
28 September 2011	Accounts made up to 31 December 2010 (14 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Accounts made up to 31 December 2009 (13 pages)
19 July 2010	Termination of appointment of Paul Miles as a director (1 page)
5 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 July 2010	Statement of company's objects (2 pages)
21 June 2010	Termination of appointment of Julia Possener as a secretary (1 page)
18 June 2010	Appointment of Roysun Limited as a secretary (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (15 pages)
4 November 2009	Director's details changed for Michael Francis Lawton on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Michael Francis Lawton on 1 October 2009 (3 pages)
24 October 2009	Appointment of Mr Paul Lewis Miles as a director (2 pages)
22 October 2009	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
28 May 2009	Director appointed michael francis lawton (1 page)
28 May 2009	Appointment terminated director aaron devitt (1 page)
5 February 2009	Accounts made up to 31 December 2007 (18 pages)
30 January 2009	Registered office changed on 30/01/2009 from, caveat house, 14 lovat lane, london, EC3R 8DZ (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Appointment terminated director michael cant (1 page)
30 April 2008	Secretary appointed julia caroline possener (1 page)
30 April 2008	Appointment terminated secretary luke thomas (1 page)
30 April 2008	Appointment terminated director brendan mccafferty (1 page)
14 February 2008	Director resigned (1 page)
13 February 2008	Auditor's resignation (2 pages)
4 February 2008	Director resigned (1 page)
7 December 2007	Return made up to 11/11/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
29 October 2007	Director's particulars changed (1 page)
17 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
18 July 2007	Accounts made up to 31 December 2006 (19 pages)
1 April 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
28 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 November 2006	Return made up to 11/11/06; full list of members (8 pages)
8 November 2006	New secretary appointed (2 pages)
4 September 2006	Director's particulars changed (1 page)
21 March 2006	Accounts made up to 31 October 2005 (13 pages)
4 January 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
24 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2005	Registered office changed on 20/07/05 from: lower mill, kingston road, ewell, surrey KT17 2AE (1 page)
11 July 2005	Company name changed P.I. direct LIMITED\certificate issued on 11/07/05 (3 pages)
10 June 2005	Director resigned (1 page)
2 June 2005	Accounts made up to 31 October 2004 (13 pages)
24 March 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
17 November 2004	Return made up to 11/11/04; full list of members (8 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
17 August 2004	Declaration of assistance for shares acquisition (7 pages)
17 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2004	Declaration of assistance for shares acquisition (7 pages)
10 March 2004	Accounts made up to 31 October 2003 (15 pages)
20 February 2004	Location of register of members (1 page)
20 February 2004	Director resigned (1 page)
1 December 2003	Return made up to 11/11/03; full list of members (9 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Director resigned (1 page)
25 March 2003	Accounts made up to 31 October 2002 (14 pages)
19 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 March 2003	Particulars of mortgage/charge (6 pages)
19 March 2003	Declaration of assistance for shares acquisition (10 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 January 2003	Â£ sr 10000@25 25/10/02 (1 page)
13 January 2003	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
17 June 2002	Accounts made up to 31 August 2001 (14 pages)
11 March 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
4 December 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	New director appointed (4 pages)
21 May 2001	Accounts made up to 31 August 2000 (14 pages)
31 January 2001	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Accounts made up to 31 August 1999 (13 pages)
29 March 2000	Director resigned (1 page)
26 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
5 July 1999	Accounts made up to 31 August 1998 (13 pages)
9 December 1998	Return made up to 11/11/98; full list of members (7 pages)
4 July 1998	Director's particulars changed (1 page)
18 April 1998	Accounts made up to 31 August 1997 (13 pages)
19 January 1998	Director resigned (1 page)
16 December 1997	Return made up to 11/11/97; full list of members (9 pages)
30 September 1997	Ad 01/08/97--------- Â£ si 10000@25=250000 Â£ ic 810000/1060000 (2 pages)
19 September 1997	Ad 01/08/97--------- Â£ si 10000@25=250000 Â£ ic 560140/810140 (2 pages)
11 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
11 September 1997	Memorandum and Articles of Association (24 pages)
11 September 1997	Nc inc already adjusted 01/08/97 (1 page)
11 September 1997	Conve 01/08/97 (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Ad 01/08/97--------- Â£ si 36285@1=36285 Â£ ic 523855/560140 (6 pages)
11 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
21 July 1997	New director appointed (2 pages)
18 July 1997	Amending 882R correct part 2C (2 pages)
18 July 1997	Amending 882R correct part 2C (2 pages)
18 July 1997	Amending 882R correct part 2C (2 pages)
18 July 1997	Amending 882R correct part 2C (2 pages)
27 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1997	Memorandum and Articles of Association (9 pages)
21 May 1997	Company name changed P.I. direct underwriting agency LIMITED\certificate issued on 22/05/97 (2 pages)
14 May 1997	Ad 10/04/97--------- Â£ si 140@1=140 Â£ ic 1000/1140 (2 pages)
14 May 1997	New director appointed (2 pages)
25 April 1997	Ad 07/04/97--------- Â£ si 140@1=140 Â£ ic 720/860 (2 pages)
25 April 1997	Ad 07/04/97--------- Â£ si 140@1=140 Â£ ic 860/1000 (2 pages)
11 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1997	Ad 11/02/97--------- Â£ si 385@1=385 Â£ ic 335/720 (2 pages)
11 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1997	Ad 25/02/97--------- Â£ si 140@1=140 Â£ ic 195/335 (2 pages)
10 February 1997	Ad 29/11/96--------- Â£ si 193@1=193 Â£ ic 2/195 (2 pages)
10 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
6 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1997	Memorandum and Articles of Association (9 pages)
6 January 1997	Nc inc already adjusted 03/12/96 (1 page)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1996	Memorandum and Articles of Association (9 pages)
2 December 1996	Company name changed artcrest LIMITED\certificate issued on 03/12/96 (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: 788/790 finchley road, london, NW11 7UR (1 page)
11 November 1996	Incorporation (17 pages)

Martello Professional Risks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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