Charles Taylor Administration Services Limited

Company Name	Charles Taylor Administration Services Limited
Directors	Alison Helen Black and Alison Black
Company Status	Active
Company Number	03413040
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mrs Chisom Onita
Status	Current
Appointed	01 July 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Alison Helen Black
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(26 years, 9 months after company formation)
Appointment Duration	1 week, 2 days
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Alison Black
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(26 years, 9 months after company formation)
Appointment Duration	1 week, 2 days
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Leonard Goodhill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 24 December 2003)
Role	Average Adjusters
Correspondence Address	32 The Mount Noak Hill Romford Essex RM3 7LJ

Director Name	Michael Dennis Harvey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 16 September 1998)
Role	Average Ajusters
Country of Residence	United Kingdom
Correspondence Address	Robin Hood Barn Finchingfield Road Stanbourne Essex CO9 4NJ

Director Name	Nicholas David Douglas Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2005)
Role	Insurance Manager
Correspondence Address	11 Bramerton Street London SW3 5JS

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(7 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2020)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2023)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Clive Stuart Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Landells Road London SE22 9PN

Secretary Name	Helen Mary Bramall
Status	Resigned
Appointed	22 June 2012(14 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Mr David James Lanchester
Status	Resigned
Appointed	09 January 2013(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Stephanie Ann Mizzi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Kapil Dhir
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Tito Marzio Soso
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2013(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 22 May 2014)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2020)
Role	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2014(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Mr Gerard Absalom
Status	Resigned
Appointed	21 April 2017(19 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 May 2017)
Role	Company Director
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Mr Anthony Llewellyn
Status	Resigned
Appointed	18 May 2017(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 August 2017)
Role	Company Director
Correspondence Address	60 Darlands Drive Barnet EN5 2DF

Secretary Name	Miss Susan Diane Morgan
Status	Resigned
Appointed	17 August 2017(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Mr Robert Davison
Status	Resigned
Appointed	01 December 2018(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1998)
Correspondence Address	31 Warwick Square London SW1V 2AF

Contact

Website	ctcplc.com
Email address	[email protected]
Telephone	08438162278
Telephone region	Unknown

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	Taylor Risk Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£11,842,315
Net Worth	-£48,969,786
Cash	£21,956
Current Liabilities	£162,450,989

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 4 weeks ago)
Next Return Due	30 June 2024 (1 month, 2 weeks from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
7 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 February 2009	Delivered on: 10 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the secured parties 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 see image for full details. Outstanding
1 December 2005	Delivered on: 6 December 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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. See the mortgage charge document for full details. Outstanding

Filing History

14 November 2023	Full accounts made up to 31 December 2022 (29 pages)
10 October 2023	Secretary's details changed for Mrs Chisom Onita on 9 October 2023 (1 page)
10 October 2023	Director's details changed for Chantel Athlene Garfield on 9 October 2023 (2 pages)
9 October 2023	Change of details for Taylor Risk Solutions Limited as a person with significant control on 9 October 2023 (2 pages)
9 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (27 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (28 pages)
26 July 2021	Registration of charge 034130400007, created on 22 July 2021 (85 pages)
22 July 2021	Satisfaction of charge 034130400006 in full (1 page)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
2 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
18 August 2020	Termination of appointment of Jeremy Paul Grose as a director on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
2 July 2020	Termination of appointment of Robert Davison as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mrs Chisom Onita as a secretary on 1 July 2020 (2 pages)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
2 April 2020	Registration of charge 034130400006, created on 1 April 2020 (88 pages)
12 March 2020	Satisfaction of charge 2 in full (4 pages)
12 March 2020	Satisfaction of charge 034130400005 in full (4 pages)
12 March 2020	Satisfaction of charge 1 in full (4 pages)
12 March 2020	Satisfaction of charge 034130400003 in full (4 pages)
12 March 2020	Satisfaction of charge 034130400004 in full (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (22 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
7 December 2018	Termination of appointment of Susan Diane Morgan as a secretary on 1 December 2018 (1 page)
7 December 2018	Appointment of Mr Robert Davison as a secretary on 1 December 2018 (2 pages)
31 October 2018	Registration of charge 034130400005, created on 30 October 2018 (66 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 July 2018	Change of details for Taylor Risk Solutions Limited as a person with significant control on 11 April 2018 (2 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
17 October 2017	Registration of charge 034130400004, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 034130400004, created on 13 October 2017 (66 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Notification of Taylor Risk Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Taylor Risk Solutions Limited as a person with significant control on 18 September 2017 (2 pages)
11 September 2017	Appointment of Miss Susan Diane Morgan as a secretary on 17 August 2017 (2 pages)
11 September 2017	Appointment of Miss Susan Diane Morgan as a secretary on 17 August 2017 (2 pages)
11 September 2017	Termination of appointment of Anthony Llewellyn as a secretary on 17 August 2017 (1 page)
11 September 2017	Termination of appointment of Anthony Llewellyn as a secretary on 17 August 2017 (1 page)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Gerard Absalom as a secretary on 18 May 2017 (1 page)
12 June 2017	Appointment of Mr Anthony Llewellyn as a secretary on 18 May 2017 (2 pages)
12 June 2017	Termination of appointment of Gerard Absalom as a secretary on 18 May 2017 (1 page)
12 June 2017	Appointment of Mr Anthony Llewellyn as a secretary on 18 May 2017 (2 pages)
2 May 2017	Appointment of Mr Gerard Absalom as a secretary on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of David James Lanchester as a secretary on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of David James Lanchester as a secretary on 21 April 2017 (1 page)
2 May 2017	Appointment of Mr Gerard Absalom as a secretary on 21 April 2017 (2 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
29 September 2016	Termination of appointment of David Gideon Marock as a director on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of David Gideon Marock as a director on 23 September 2016 (1 page)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4 (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (23 pages)
17 May 2016	Full accounts made up to 31 December 2015 (23 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 4 (4 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 4 (4 pages)
8 January 2016	Statement by Directors (1 page)
8 January 2016	Solvency Statement dated 15/12/15 (1 page)
8 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 70,800,004 (4 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2016	Statement by Directors (1 page)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2016	Solvency Statement dated 15/12/15 (1 page)
8 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 70,800,004 (4 pages)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
4 June 2015	Full accounts made up to 31 December 2014 (23 pages)
4 June 2015	Full accounts made up to 31 December 2014 (23 pages)
20 March 2015	Termination of appointment of Kapil Dhir as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Kapil Dhir as a director on 12 March 2015 (1 page)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (6 pages)
23 May 2014	Termination of appointment of Tito Soso as a director (1 page)
23 May 2014	Termination of appointment of Tito Soso as a director (1 page)
7 March 2014	Appointment of Mr Jeremy Paul Grose as a director (2 pages)
7 March 2014	Appointment of Mr Jeremy Paul Grose as a director (2 pages)
3 March 2014	Termination of appointment of Alistair Groom as a director (1 page)
3 March 2014	Termination of appointment of Alistair Groom as a director (1 page)
19 November 2013	Registration of charge 034130400003 (57 pages)
19 November 2013	Registration of charge 034130400003 (57 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 June 2013	Appointment of Mr Kapil Dhir as a director (2 pages)
4 June 2013	Appointment of Mr Kapil Dhir as a director (2 pages)
31 May 2013	Appointment of Mr David Gideon Marock as a director (2 pages)
31 May 2013	Appointment of Mr David Gideon Marock as a director (2 pages)
31 May 2013	Appointment of Stephanie Ann Mizzi as a director (2 pages)
31 May 2013	Appointment of Mr Tito Marzio Soso as a director (2 pages)
31 May 2013	Appointment of Mr Tito Marzio Soso as a director (2 pages)
31 May 2013	Appointment of Stephanie Ann Mizzi as a director (2 pages)
9 May 2013	Termination of appointment of John Matthews as a director (1 page)
9 May 2013	Termination of appointment of John Matthews as a director (1 page)
10 January 2013	Appointment of Mr David James Lanchester as a secretary (1 page)
10 January 2013	Appointment of Mr David James Lanchester as a secretary (1 page)
31 December 2012	Termination of appointment of Helen Bramall as a secretary (1 page)
31 December 2012	Termination of appointment of Helen Bramall as a secretary (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Mr George William Fitzsimons on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Mr Alistair John Groom on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr John Stephen Matthews on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Ivan John Keane on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr George William Fitzsimons on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr George William Fitzsimons on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Ivan John Keane on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Alistair John Groom on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Thomas Damian Ely on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Thomas Damian Ely on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Ivan John Keane on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Alistair John Groom on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr John Stephen Matthews on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr John Stephen Matthews on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Mr Thomas Damian Ely on 1 July 2012 (2 pages)
22 June 2012	Termination of appointment of Robert Bird as a secretary (1 page)
22 June 2012	Appointment of Helen Mary Bramall as a secretary (1 page)
22 June 2012	Termination of appointment of Robert Bird as a secretary (1 page)
22 June 2012	Appointment of Helen Mary Bramall as a secretary (1 page)
12 April 2012	Termination of appointment of Clive Oliver as a director (1 page)
12 April 2012	Termination of appointment of Clive Oliver as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
17 August 2010	Full accounts made up to 31 December 2009 (25 pages)
17 August 2010	Full accounts made up to 31 December 2009 (25 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
8 April 2010	Appointment of Mr Alistair John Groom as a director (3 pages)
8 April 2010	Appointment of Mr Alistair John Groom as a director (3 pages)
8 April 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Location of register of members (1 page)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 31 December 2007 (22 pages)
1 April 2008	Full accounts made up to 31 December 2007 (22 pages)
20 September 2007	Full accounts made up to 31 December 2006 (22 pages)
20 September 2007	Full accounts made up to 31 December 2006 (22 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
6 December 2005	Particulars of mortgage/charge (9 pages)
6 December 2005	Particulars of mortgage/charge (9 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Secretary's particulars changed (1 page)
19 May 2005	Secretary's particulars changed (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 July 2002	Return made up to 17/07/02; full list of members (7 pages)
31 July 2002	Return made up to 17/07/02; full list of members (7 pages)
25 July 2002	Accounts made up to 31 December 2001 (2 pages)
25 July 2002	Accounts made up to 31 December 2001 (2 pages)
18 December 2001	Company name changed ambermagic LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed ambermagic LIMITED\certificate issued on 18/12/01 (2 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 August 2001	Return made up to 31/07/01; full list of members (7 pages)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN (1 page)
17 November 1999	Return made up to 31/07/99; change of members (7 pages)
17 November 1999	Return made up to 31/07/99; change of members (7 pages)
27 May 1999	Accounts made up to 31 December 1998 (7 pages)
27 May 1999	Accounts made up to 31 December 1998 (7 pages)
3 March 1999	Accounts made up to 30 April 1998 (7 pages)
3 March 1999	Accounts made up to 30 April 1998 (7 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 31 warwick square london SW1V 2AF (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 31 warwick square london SW1V 2AF (1 page)
11 November 1998	New director appointed (3 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
9 September 1998	Ad 25/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 September 1998	Ad 25/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
24 May 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
31 July 1997	Incorporation (15 pages)
31 July 1997	Incorporation (15 pages)

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