HOV Global Services Limited

Company Name	HOV Global Services Limited
Directors	Vitalie Robu and Jaymin Harshad Chhaya
Company Status	Active
Company Number	03379665
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vitalie Robu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(12 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Mr Jaymin Harshad Chhaya
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 September 1997)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mark James Jenkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Finance Director
Correspondence Address	26 Church Street Market Deeping Lincolnshire PE6 8DA

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	Mr Martin Roger Wiggins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Harlequins 9 Mersea Avenue West Mersea Essex CO5 8JL

Director Name	Mr Gordon Saville Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tyler Way Thrapston Kettering Northamptonshire NN14 4UE

Director Name	Mrs Helen Sarah Putman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Malting House Seven Star Green Colchester Essex CO6 3QB

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Gary James King
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	The Coppice Brockhill Road West Malvern Worcestershire WR14 4DL

Director Name	Mr John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blythe House 10 Grange Road Bidford On Avon Alcester Warwickshire B50 4BY

Director Name	John Arwyn Lewis Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2002)
Role	Accountant
Correspondence Address	4 Finwood Close Solihull West Midlands B92 9QN

Director Name	Mr James Michael Davis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Meadow Road Market Deeping Peterborough Cambridgeshire PE6 8PF

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Richard Andrew Day
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2002)
Role	Sales & Marketing Director
Correspondence Address	26 Bellflower Way Chandlers Ford Eastleigh Hampshire SO53 4HN

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(5 years, 6 months after company formation)
Appointment Duration	2 days (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2005)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Bradley Mitchell Brandon-Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2005)
Role	Insurance Executive
Correspondence Address	113 Castelnau London SW13 9EL

Director Name	Mr Antony Sherman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	811 Eastern Avenue Newbury Park Ilford Essex IG2 7RY

Secretary Name	Mr Jonathan Beak
Nationality	British
Status	Resigned
Appointed	02 December 2002(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24a Marshalsea Road London SE1 1HF

Director Name	Christopher Leonard Sammes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2007)
Role	Managing Director
Correspondence Address	30 Maine Avenue Moor Park Northwood Middlesex HA6 2LQ

Director Name	Stuart Michael Webb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(8 years after company formation)
Appointment Duration	5 years (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Burlescoombe Road Thorpe Bay Essex SS1 3QE

Director Name	Akshay Saluja
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 2007(10 years after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2007)
Role	Operations Executive
Correspondence Address	U-27/4ff Town Houses, Dlf City Phase 3 Gurgaon Haryana 122002 India

Secretary Name	Mr Pradipkumar Raojibhai Patel
Nationality	British
Status	Resigned
Appointed	14 December 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Langside Crescent London N14 7DS

Director Name	Sunil Rajadhyaksha
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2011)
Role	Invester
Country of Residence	United States
Correspondence Address	Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Vadim Binzan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	15 September 2009(12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 2010)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	19 Devon Court Basking Ridge New Jersey 07920 United States

Director Name	Mr James Gregory Reynolds
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2012(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8550 West Desert Inn Rd Suite 102-452 Las Vegas Nevada Nv 89117

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hovg.com/

Location

Registered Address	Baronsmede The Avenue Egham TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.5m at £1	Dataforce Interact Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,286,394
Gross Profit	-£374,823
Net Worth	-£493,183
Cash	£19,211
Current Liabilities	£654,283

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	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

30 November 2012	Delivered on: 12 December 2012 Persons entitled: DFG2 Llc Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 January 2011	Delivered on: 5 February 2011 Persons entitled: Lucas Industries Limited Classification: Rent deposit deed 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 sum of Â£55,634. Outstanding
11 December 2009	Delivered on: 18 December 2009 Persons entitled: The Mayor and Commonalty and Citizens 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: Three thousand five hundred and twenty seven pounds and thirty five pence. Outstanding
18 July 2006	Delivered on: 21 July 2006 Persons entitled: Lucas Industries 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: A first fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account, into which Â£87,598.82 was paid. See the mortgage charge document for full details. Outstanding
30 July 2010	Delivered on: 3 August 2010 Satisfied on: 20 December 2012 Persons entitled: Rc Gpm, Llc 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment, fittings. See image for full details. Fully Satisfied
16 April 2003	Delivered on: 19 April 2003 Satisfied on: 3 March 2007 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. 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. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 3 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
9 May 2002	Delivered on: 25 May 2002 Satisfied on: 15 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the company with the bank. Fully Satisfied

Filing History

30 November 2023	Satisfaction of charge 7 in full (1 page)
30 November 2023	Satisfaction of charge 4 in full (1 page)
13 October 2023	Full accounts made up to 31 December 2022 (22 pages)
27 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (22 pages)
6 July 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
5 April 2022	Registered office address changed from 10 Pond Wood Close Northampton NN3 6DF to Baronsmede the Avenue Egham TW20 9AB on 5 April 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (24 pages)
4 August 2021	Satisfaction of charge 8 in full (1 page)
13 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 December 2020	Full accounts made up to 31 December 2019 (24 pages)
30 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of James Gregory Reynolds as a director on 25 November 2019 (1 page)
28 November 2019	Appointment of Mr Jaymin Harshad Chhaya as a director on 25 November 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
15 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
9 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 December 2016 (19 pages)
27 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 July 2017	Notification of Dataforce Interact Holdings Ltd as a person with significant control on 2 June 2016 (1 page)
4 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
4 July 2017	Notification of Dataforce Interact Holdings Ltd as a person with significant control on 2 June 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,467,121 (4 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,467,121 (4 pages)
12 November 2015	Full accounts made up to 31 December 2014 (18 pages)
12 November 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,467,121 (4 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,467,121 (4 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,467,121 (4 pages)
27 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 September 2014	Auditor's resignation (1 page)
4 September 2014	Auditor's resignation (1 page)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,467,121 (4 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,467,121 (4 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,467,121 (4 pages)
18 June 2014	Director's details changed for Vitalie Robu on 20 May 2014 (2 pages)
18 June 2014	Director's details changed for Vitalie Robu on 20 May 2014 (2 pages)
16 June 2014	Registered office address changed from 6Th Floor 1 London Wall Buildings London EC2M 5PP on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from 6Th Floor 1 London Wall Buildings London EC2M 5PP on 16 June 2014 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
22 August 2013	Auditor's resignation (2 pages)
22 August 2013	Auditor's resignation (2 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
4 December 2012	Appointment of Mr James Gregory Reynolds as a director (2 pages)
4 December 2012	Appointment of Mr James Gregory Reynolds as a director (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (18 pages)
14 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
26 August 2011	Termination of appointment of Sunil Rajadhyaksha as a director (2 pages)
26 August 2011	Termination of appointment of Sunil Rajadhyaksha as a director (2 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
27 July 2011	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Vitalie Robu on 19 July 2011 (3 pages)
27 July 2011	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Vitalie Robu on 19 July 2011 (3 pages)
7 March 2011	Auditor's resignation (3 pages)
7 March 2011	Auditor's resignation (3 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 January 2011	Director's details changed for Sunil Rajadhyaksha on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Vitalie Robu on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Vitalie Robu on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Sunil Rajadhyaksha on 13 January 2011 (3 pages)
27 October 2010	Full accounts made up to 31 December 2009 (19 pages)
27 October 2010	Full accounts made up to 31 December 2009 (19 pages)
25 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (16 pages)
11 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 July 2010	Termination of appointment of Stuart Webb as a director (2 pages)
8 July 2010	Termination of appointment of Stuart Webb as a director (2 pages)
11 June 2010	Termination of appointment of Vadim Binzan as a director (2 pages)
11 June 2010	Termination of appointment of Vadim Binzan as a director (2 pages)
27 May 2010	Appointment of Vitalie Robu as a director (3 pages)
27 May 2010	Appointment of Vitalie Robu as a director (3 pages)
26 March 2010	Termination of appointment of Pradipkumar Patel as a secretary (2 pages)
26 March 2010	Termination of appointment of Pradipkumar Patel as a secretary (2 pages)
11 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
11 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Company name changed emr insurance services LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (3 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Company name changed emr insurance services LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (3 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 November 2009	Appointment of Sunil Rajadhyaksha as a director (2 pages)
3 November 2009	Appointment of Sunil Rajadhyaksha as a director (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
18 September 2009	Registered office changed on 18/09/2009 from london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
18 September 2009	Director appointed vadim binzan (2 pages)
18 September 2009	Director appointed vadim binzan (2 pages)
9 June 2009	Return made up to 02/06/09; full list of members (3 pages)
9 June 2009	Return made up to 02/06/09; full list of members (3 pages)
24 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: 35 great st helen's london EC3A 6HB (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 35 great st helen's london EC3A 6HB (1 page)
10 October 2007	Company name changed rubicon claims LIMITED\certificate issued on 10/10/07 (2 pages)
10 October 2007	Company name changed rubicon claims LIMITED\certificate issued on 10/10/07 (2 pages)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2004 (16 pages)
5 November 2006	Full accounts made up to 31 December 2004 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Nc inc already adjusted 10/10/06 (2 pages)
25 October 2006	Ad 10/10/06--------- Â£ si 2467119@1=2467119 Â£ ic 2/2467121 (2 pages)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Nc inc already adjusted 10/10/06 (2 pages)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Ad 10/10/06--------- Â£ si 2467119@1=2467119 Â£ ic 2/2467121 (2 pages)
21 July 2006	Particulars of mortgage/charge (7 pages)
21 July 2006	Particulars of mortgage/charge (7 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
12 July 2005	Return made up to 02/06/05; full list of members (6 pages)
12 July 2005	Return made up to 02/06/05; full list of members (6 pages)
1 July 2005	Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 June 2004	Return made up to 02/06/04; full list of members (7 pages)
10 June 2004	Return made up to 02/06/04; full list of members (7 pages)
28 November 2003	Full accounts made up to 31 December 2002 (14 pages)
28 November 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
19 April 2003	Particulars of mortgage/charge (7 pages)
19 April 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
9 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (1 page)
13 December 2002	New secretary appointed (1 page)
3 December 2002	Company name changed misys claims management LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed misys claims management LIMITED\certificate issued on 03/12/02 (2 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 May 2002 (14 pages)
30 July 2002	Full accounts made up to 31 May 2002 (14 pages)
5 June 2002	Return made up to 02/06/02; full list of members (3 pages)
5 June 2002	Return made up to 02/06/02; full list of members (3 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Company name changed cwa claims services LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed cwa claims services LIMITED\certificate issued on 19/02/02 (2 pages)
18 September 2001	Return made up to 02/06/01; full list of members (3 pages)
18 September 2001	Return made up to 02/06/01; full list of members (3 pages)
10 August 2001	Full accounts made up to 31 May 2001 (14 pages)
10 August 2001	Full accounts made up to 31 May 2001 (14 pages)
8 August 2001	New director appointed (1 page)
8 August 2001	New director appointed (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
6 October 2000	Full accounts made up to 31 May 2000 (14 pages)
6 October 2000	Full accounts made up to 31 May 2000 (14 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 02/06/00; full list of members (9 pages)
21 June 2000	Return made up to 02/06/00; full list of members (9 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (14 pages)
14 December 1999	Full accounts made up to 31 May 1999 (14 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
16 June 1999	Return made up to 02/06/99; full list of members (8 pages)
16 June 1999	Return made up to 02/06/99; full list of members (8 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
16 February 1999	Full accounts made up to 31 May 1998 (13 pages)
16 February 1999	Full accounts made up to 31 May 1998 (13 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
30 June 1998	Return made up to 02/06/98; full list of members (9 pages)
30 June 1998	Return made up to 02/06/98; full list of members (9 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
18 September 1997	Company name changed finedock LIMITED\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed finedock LIMITED\certificate issued on 19/09/97 (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
11 July 1997	Memorandum and Articles of Association (18 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
11 July 1997	Memorandum and Articles of Association (18 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
2 June 1997	Incorporation (11 pages)
2 June 1997	Incorporation (11 pages)

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