Cranmore (UK) Limited

Company Name	Cranmore (UK) Limited
Company Status	Active
Company Number	03558877
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)
Previous Names	Genhale Limited and Cranmore Adjusters Limited

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	Steven John Norrington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Reinsurance Consultant
Country of Residence	United States
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	David Neal Ellis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	20 November 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Shaun Robert Holden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 August 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Adam Richard Grange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(16 years, 11 months after company formation)
Appointment Duration	9 years
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Desmond Roy Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(16 years, 11 months after company formation)
Appointment Duration	9 years
Role	Insurance Auditor
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Stephen Guy Olofson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Insurance Auditor
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Miss Freya Marguerite Brook
Status	Current
Appointed	14 May 2019(21 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Christopher Edward Coyne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Dominic Francis Michael Silvester
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Boodabus Camp End Road, St George's Hill Weybridge Surrey KT13 0NU

Director Name	John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 May 1999)
Role	Reinsurance Executive
Correspondence Address	Belair 11 Cobbs Hill Road Paget Pg 01

Director Name	Nicholas Andrew Packer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2006)
Role	Reinsurance Consultant
Correspondence Address	Chinthurst Court Chinthurst Lane, Bramley Surrey Guildford GU5 0DR

Director Name	Paul James O'Shea
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1998(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	Stubbetts Ockley Road Forest Green Dorking Surrey RH5 5SL

Director Name	Mr David Ward Hackett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 July 1999(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Philip Charles Cooper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 May 2018)
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Simon Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2014)
Role	Reinsurance Consultant
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Grahame Frederick Pipe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	80 Keymer Road Hassocks West Sussex BN6 8QP

Director Name	Mr Alan John Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(7 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr Gareth Howard John Nokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Clive Paul Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2020)
Role	Reinsurance
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Paul St.John Watkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2019)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	www.cranmoreuk.co
Telephone	020 76804123
Telephone region	London

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Enstar (Eu) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,661,646
Net Worth	£1,189,339
Cash	£649,599
Current Liabilities	£377,089

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

15 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£21,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 86879774 and earmarked or designated by reference to the company. Outstanding
14 December 1999	Delivered on: 4 January 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£21,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 86870467 and earmarked or designated by reference to the company. Outstanding

15 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£21,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 86879774 and earmarked or designated by reference to the company.
Outstanding

14 December 1999

Delivered on: 4 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£21,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 86870467 and earmarked or designated by reference to the company.
Outstanding

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (15 pages)
7 October 2020	Termination of appointment of David John Atkins as a director on 29 September 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Stephen Guy Olofson on 18 April 2019 (2 pages)
13 December 2019	Director's details changed for Desmond Roy Allen on 18 April 2019 (2 pages)
13 December 2019	Director's details changed for Adam Richard Grange on 18 April 2019 (2 pages)
25 November 2019	Termination of appointment of Paul St.John Watkin as a director on 25 November 2019 (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (15 pages)
7 June 2019	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
18 April 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to 8th Floor One Creechurch Place London EC3A 5AY on 18 April 2019 (1 page)
22 March 2019	Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
19 June 2018	Appointment of Mr Paul St.John Watkin as a director on 11 June 2018 (2 pages)
18 June 2018	Appointment of Mr Stephen Guy Olofson as a director on 11 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
4 June 2018	Termination of appointment of Philip Charles Cooper as a director on 31 May 2018 (1 page)
7 February 2018	Appointment of Mr David John Atkins as a director on 1 February 2018 (2 pages)
23 September 2017	Satisfaction of charge 2 in full (4 pages)
23 September 2017	Satisfaction of charge 1 in full (4 pages)
23 September 2017	Satisfaction of charge 2 in full (4 pages)
23 September 2017	Satisfaction of charge 1 in full (4 pages)
1 September 2017	Full accounts made up to 31 December 2016 (18 pages)
1 September 2017	Full accounts made up to 31 December 2016 (18 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
7 February 2017	Director's details changed for Steven John Norrington on 16 January 2017 (2 pages)
7 February 2017	Director's details changed for Steven John Norrington on 16 January 2017 (2 pages)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
7 October 2016	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 88 Leadenhall Street London EC3A 3BP on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 88 Leadenhall Street London EC3A 3BP on 7 October 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016	Registered office address changed from 88 Leadenhall Street London England EC3A 3BP to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 88 Leadenhall Street London England EC3A 3BP to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100,000 (8 pages)
27 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100,000 (8 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (8 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (8 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (8 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
21 April 2015	Appointment of Desmond Roy Allen as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Adam Richard Grange as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Desmond Roy Allen as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Adam Richard Grange as a director on 31 March 2015 (2 pages)
9 March 2015	Registered office address changed from America House 2 America Square London EC3N 2LU to 88 Leadenhall Street London England EC3A 3BP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from America House 2 America Square London EC3N 2LU to 88 Leadenhall Street London England EC3A 3BP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from America House 2 America Square London EC3N 2LU to 88 Leadenhall Street London England EC3A 3BP on 9 March 2015 (1 page)
11 November 2014	Termination of appointment of Mark Simon Wood as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Mark Simon Wood as a director on 31 October 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (7 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (7 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (7 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
29 August 2012	Appointment of Shaun Holden as a director (2 pages)
29 August 2012	Appointment of Shaun Holden as a director (2 pages)
28 August 2012	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL on 28 August 2012 (1 page)
24 July 2012	Appointment of Mr Clive Paul Thomas as a director (2 pages)
24 July 2012	Appointment of Mr Clive Paul Thomas as a director (2 pages)
11 July 2012	Auditor's resignation (2 pages)
11 July 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
31 May 2012	Termination of appointment of David Ellis as a director (1 page)
31 May 2012	Termination of appointment of David Ellis as a director (1 page)
22 May 2012	Company name changed cranmore adjusters LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
22 May 2012	Company name changed cranmore adjusters LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Termination of appointment of David Hackett as a director (1 page)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Termination of appointment of David Hackett as a director (1 page)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (18 pages)
17 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Philip Charles Cooper on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Steven John Norrington on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for David Neal Ellis on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Philip Charles Cooper on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mark Simon Wood on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Neal Ellis on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mark Simon Wood on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for David Neal Ellis on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Steven John Norrington on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Steven John Norrington on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Philip Charles Cooper on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mark Simon Wood on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Mark Simon Wood on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Mark Simon Wood on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark Simon Wood on 1 April 2010 (2 pages)
12 December 2009	Auditor's resignation (1 page)
12 December 2009	Auditor's resignation (1 page)
12 December 2009	Sect 519 (1 page)
12 December 2009	Sect 519 (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
12 May 2009	Return made up to 06/05/09; full list of members (5 pages)
12 May 2009	Return made up to 06/05/09; full list of members (5 pages)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
8 May 2008	Return made up to 06/05/08; full list of members (5 pages)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Return made up to 06/05/08; full list of members (5 pages)
4 April 2008	Full accounts made up to 31 December 2007 (16 pages)
4 April 2008	Full accounts made up to 31 December 2007 (16 pages)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 06/05/07; full list of members (3 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 06/05/07; full list of members (3 pages)
28 April 2007	Full accounts made up to 31 December 2006 (17 pages)
28 April 2007	Full accounts made up to 31 December 2006 (17 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 363(288) ‐ Director's particulars changed (3 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 06/05/04; full list of members (7 pages)
15 June 2004	Return made up to 06/05/04; full list of members (7 pages)
15 June 2004	Director resigned (1 page)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Return made up to 06/05/03; full list of members (8 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Return made up to 06/05/03; full list of members (8 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
9 December 2002	Full accounts made up to 31 December 2001 (13 pages)
9 December 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (3 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (3 pages)
23 May 2002	Return made up to 06/05/02; full list of members (7 pages)
23 May 2002	Return made up to 06/05/02; full list of members (7 pages)
24 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (12 pages)
16 November 2001	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 06/05/01; full list of members (7 pages)
14 June 2001	Return made up to 06/05/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Return made up to 06/05/00; full list of members (7 pages)
20 July 2000	Return made up to 06/05/00; full list of members (7 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Full accounts made up to 31 March 1999 (7 pages)
2 May 2000	Full accounts made up to 31 March 1999 (7 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
7 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Ad 06/09/99--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
30 September 1999	Ad 06/09/99--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
30 September 1999	Â£ nc 1000/100000 06/09/99 (1 page)
30 September 1999	Â£ nc 1000/100000 06/09/99 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (2 pages)
6 July 1999	Return made up to 06/05/99; full list of members (7 pages)
6 July 1999	Return made up to 06/05/99; full list of members (7 pages)
10 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
10 March 1999	Location of register of members (1 page)
10 March 1999	Ad 09/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1999	Location of debenture register (1 page)
10 March 1999	Location of debenture register (1 page)
10 March 1999	Location of register of members (1 page)
10 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
10 March 1999	Ad 09/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Memorandum and Articles of Association (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
12 October 1998	Memorandum and Articles of Association (6 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
12 October 1998	Director resigned (1 page)
9 September 1998	Company name changed genhale LIMITED\certificate issued on 09/09/98 (2 pages)
9 September 1998	Company name changed genhale LIMITED\certificate issued on 09/09/98 (2 pages)
6 May 1998	Incorporation (11 pages)
6 May 1998	Incorporation (11 pages)