Direct Validation Services Limited

Company Name	Direct Validation Services Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	03566382
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Philip David Rider
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 23 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 North Drive Great Yarmouth Norfolk NR30 4EW

Secretary Name	Kim Yvonne Rider
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 2003)
Role	Company Director
Correspondence Address	34 North Drive Great Yarmouth Norfolk NR30 4EW

Director Name	Mr Craig Trevor Wright
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Burrows 25 Church Lane Oulton Broad Lowestoft Suffolk NR32 3JN

Director Name	Kim Yvonne Rider
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 October 2006)
Role	Company Director
Correspondence Address	34 North Drive Great Yarmouth Norfolk NR30 4EW

Director Name	Garry Howard Dixon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2006)
Role	Technical Director
Correspondence Address	Siglap House Bridge Road Potter Hiegham Great Yarmouth Norfolk NR29 5JB

Secretary Name	Colin James Yaxley
Nationality	British
Status	Resigned
Appointed	16 September 2003(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	Eden House Wroxham Road Rackheath Norwich Norfolk NR13 6NQ

Secretary Name	Philip David Rider
Nationality	British
Status	Resigned
Appointed	12 July 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 North Drive Great Yarmouth Norfolk NR30 4EW

Director Name	Matthew Buck
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2009)
Role	Operations Director
Correspondence Address	99 Primrose Road Norwich Norfolk NR1 4AS

Director Name	Mr Paul Martin Reed
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Pains Close Worlingham Beccles Suffolk NR34 7SN

Secretary Name	Mr Paul Martin Reed
Nationality	British
Status	Resigned
Appointed	20 September 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Pains Close Worlingham Beccles Suffolk NR34 7SN

Director Name	Matthew Harrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Flat 4 59 St Stephens Road Cheltenham Gloucestershire GL51 3AF Wales

Director Name	Stewart Murray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	15 Foxwells Balcombe West Sussex RH17 6LZ

Director Name	Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	5 Drakes Close East Harling Norfolk NR16 2JB

Secretary Name	Miss Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Miss Anna Maughan
Nationality	British
Status	Resigned
Appointed	28 July 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	404 Chester Road Boldmere Sutton Coldfield B73 5BS

Director Name	Mr Simon Michael Hancox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Bank Mill Brook Manor Garstang Lancashire PR3 1QX

Director Name	Mr Colin Marsden Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(12 years after company formation)
Appointment Duration	8 years, 4 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Colin Andrew Mason
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(12 years after company formation)
Appointment Duration	8 years, 4 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	25 May 2010(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(14 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU

Secretary Name	Mrs Pauline Cockburn
Status	Resigned
Appointed	07 November 2012(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Russell Gary Crewe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2018)
Role	Claims Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Norman Gerald Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2016)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Kristine Marie Putnam
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(17 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 September 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jubilee-insurance.com
Telephone	0845 6008740
Telephone region	Unknown

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.1m at £1	Direct Newco LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£3,999,000
Net Worth	£1,706,000
Cash	£4,741,000
Current Liabilities	£10,907,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

4 May 2012	Delivered on: 16 May 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 11 October 2013 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Corporate gauarntee and debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) 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. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission 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. Particulars: Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bankâ€™s name with any designation which includes the names of the company) whether in sterling or any other currency. Fully Satisfied
25 May 2010	Delivered on: 2 June 2010 Satisfied on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Security deed of accession Secured details: All monies due or to become due from the company to the finance parties or any of them 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. Fully Satisfied
24 September 2009	Delivered on: 14 October 2009 Satisfied on: 2 June 2010 Persons entitled: Jonathan Simpson-Dent (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from ingleby (1823) limited to the noteholders on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
24 September 2009	Delivered on: 6 October 2009 Satisfied on: 2 June 2010 Persons entitled: Homeserve Assistance Limited Classification: Security assignment Secured details: All monies due or to become due from the company formerly known as homeserve contents services limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights, titles and interest from time to time of the intellectual property, the monetary claims and the related rights, see image for full details. Fully Satisfied
24 September 2009	Delivered on: 2 October 2009 Satisfied on: 2 June 2010 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the note issuer to the chargee 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. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 January 2003	Delivered on: 10 January 2003 Satisfied on: 24 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
15 November 2018	Delivered on: 26 November 2018 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 21 December 2016 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 30 June 2022 (21 pages)
13 October 2022	Director's details changed for Mr Antonio Debiase on 1 September 2022 (2 pages)
13 October 2022	Change of details for Direct Group Property Services Limited as a person with significant control on 1 September 2022 (2 pages)
2 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022 (1 page)
4 August 2022	Change of details for Direct Group Property Services Limited as a person with significant control on 31 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
8 March 2022	Full accounts made up to 30 June 2021 (21 pages)
5 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
29 September 2021	Satisfaction of charge 035663820017 in full (1 page)
1 June 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
9 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 February 2019	Annual return made up to 19 May 2010 with a full list of shareholders ANNOTATION Replacement this document is a replacement of AR01 registered on 14/07/2010 (22 pages)
26 November 2018	Registration of charge 035663820017, created on 15 November 2018 (17 pages)
15 November 2018	Second filing of the annual return made up to 19 May 2011 (22 pages)
15 November 2018	Second filing of the annual return made up to 31 July 2013 (22 pages)
15 November 2018	Second filing of the annual return made up to 31 July 2014 (21 pages)
15 November 2018	Second filing of the annual return made up to 19 May 2012 (22 pages)
15 November 2018	Second filing of the annual return made up to 31 July 2015 (22 pages)
30 October 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
29 October 2018	Appointment of Mr Antonio Debiase as a director on 16 October 2018 (2 pages)
29 October 2018	Termination of appointment of Derek John Coles as a director on 16 October 2018 (1 page)
29 October 2018	Satisfaction of charge 035663820015 in full (1 page)
29 October 2018	Satisfaction of charge 035663820016 in full (1 page)
29 October 2018	Termination of appointment of Scott William Hough as a director on 16 October 2018 (1 page)
29 October 2018	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018 (2 pages)
29 October 2018	Registered office address changed from , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 29 October 2018 (1 page)
29 October 2018	Termination of appointment of Russell Crewe as a director on 16 October 2018 (1 page)
25 October 2018	Resolutions RES13 ‐ Redesignation of shares resolution passed 16/08/2005 16/10/2018 (1 page)
25 October 2018	Change of share class name or designation (2 pages)
25 October 2018	Change of share class name or designation (2 pages)
25 October 2018	Change of share class name or designation (2 pages)
1 October 2018	Registration of charge 035663820016, created on 26 September 2018 (64 pages)
7 September 2018	Full accounts made up to 31 December 2017 (25 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 May 2018	Auditor's resignation (1 page)
10 August 2017	Registration of charge 035663820015, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 035663820015, created on 7 August 2017 (64 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 July 2017	Satisfaction of charge 035663820013 in full (1 page)
26 July 2017	Satisfaction of charge 035663820012 in full (1 page)
26 July 2017	Satisfaction of charge 035663820014 in full (1 page)
26 July 2017	Satisfaction of charge 035663820014 in full (1 page)
26 July 2017	Satisfaction of charge 035663820013 in full (1 page)
26 July 2017	Satisfaction of charge 035663820012 in full (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
21 December 2016	Registration of charge 035663820014, created on 19 December 2016 (76 pages)
21 December 2016	Registration of charge 035663820014, created on 19 December 2016 (76 pages)
13 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (24 pages)
10 November 2016	Full accounts made up to 31 December 2015 (24 pages)
4 November 2016	Appointment of Mr Paul Norman Gerard Donaldson as a director on 5 September 2014 (2 pages)
4 November 2016	Appointment of Mr Paul Norman Gerard Donaldson as a director on 5 September 2014 (2 pages)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
30 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2015	Solvency Statement dated 30/10/15 (1 page)
30 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2015	Statement by Directors (1 page)
30 October 2015	Statement of capital on 30 October 2015 GBP 200,154.1906 (4 pages)
30 October 2015	Statement of capital on 30 October 2015 GBP 200,154.1906 (4 pages)
30 October 2015	Solvency Statement dated 30/10/15 (1 page)
30 October 2015	Statement by Directors (1 page)
28 October 2015	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015 (2 pages)
24 September 2015	Registration of charge 035663820013, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 035663820013, created on 11 September 2015 (81 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,142,138 (4 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,142,138 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018 (5 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
11 August 2014	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,142,138 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,142,138 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018 (5 pages)
8 May 2014	Appointment of Mr Russell Crewe as a director (2 pages)
8 May 2014	Appointment of Mr Russell Crewe as a director (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
30 October 2013	Registration of charge 035663820012 (79 pages)
30 October 2013	Registration of charge 035663820012 (79 pages)
17 October 2013	Satisfaction of charge 10 in full (7 pages)
17 October 2013	Satisfaction of charge 10 in full (7 pages)
17 October 2013	Satisfaction of charge 11 in full (4 pages)
17 October 2013	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Satisfaction of charge 9 in full (6 pages)
17 October 2013	Satisfaction of charge 11 in full (4 pages)
17 October 2013	Satisfaction of charge 9 in full (6 pages)
11 October 2013	Satisfaction of charge 8 in full (4 pages)
11 October 2013	Satisfaction of charge 8 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018 (5 pages)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from , Direct House 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU on 7 June 2013 (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 October 2012	Full accounts made up to 31 January 2012 (21 pages)
17 October 2012	Full accounts made up to 31 January 2012 (21 pages)
2 October 2012	Section 519 (1 page)
2 October 2012	Section 519 (1 page)
10 July 2012	Resolutions RES13 ‐ Facilities agreement and other company business 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2012	Resolutions RES13 ‐ Facilities agreement and other company business 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 10 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 10 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018 (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 October 2011	Full accounts made up to 31 January 2011 (21 pages)
21 October 2011	Full accounts made up to 31 January 2011 (21 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Colin Marsden Jones on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Colin Marsden Jones on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018 (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (21 pages)
22 December 2010	Full accounts made up to 31 March 2010 (21 pages)
16 July 2010	Company name changed evander validation services LIMITED\certificate issued on 16/07/10 CONNOT ‐ (3 pages)
16 July 2010	Company name changed evander validation services LIMITED\certificate issued on 16/07/10 CONNOT ‐ (3 pages)
14 July 2010	Director's details changed for Mr Simon Michael Hancox on 19 May 2010 (2 pages)
14 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20/02/2019 (5 pages)
14 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Simon Michael Hancox on 19 May 2010 (2 pages)
21 June 2010	Memorandum and Articles of Association (41 pages)
21 June 2010	Memorandum and Articles of Association (41 pages)
15 June 2010	Current accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
15 June 2010	Current accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
10 June 2010	Appointment of Mr Colin Andrew Mason as a director (3 pages)
10 June 2010	Appointment of Colin Andrew Mason as a secretary (3 pages)
10 June 2010	Appointment of Colin Andrew Mason as a secretary (3 pages)
10 June 2010	Appointment of Mr Colin Andrew Mason as a director (3 pages)
9 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
9 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
8 June 2010	Appointment of Scott William Hough as a director (3 pages)
8 June 2010	Appointment of Derek Coles as a director (3 pages)
8 June 2010	Appointment of Derek Coles as a director (3 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2010	Termination of appointment of Simon Hancox as a director (2 pages)
8 June 2010	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from , Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG, United Kingdom on 8 June 2010 (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2010	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom on 8 June 2010 (2 pages)
8 June 2010	Termination of appointment of Simon Hancox as a director (2 pages)
8 June 2010	Appointment of Scott William Hough as a director (3 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
17 March 2010	Appointment of Colin Marsden Jones as a director (3 pages)
17 March 2010	Appointment of Colin Marsden Jones as a director (3 pages)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
22 October 2009	Company name changed replacement management LIMITED\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
22 October 2009	Company name changed replacement management LIMITED\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2009	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from , Cable Drive, Walsall, West Midlands, WS2 7BN on 10 October 2009 (1 page)
7 October 2009	Termination of appointment of Anna Maughan as a secretary (1 page)
7 October 2009	Termination of appointment of Anna Maughan as a secretary (1 page)
6 October 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 October 2009	Duplicate mortgage certificatecharge no:3 (7 pages)
5 October 2009	Duplicate mortgage certificatecharge no:3 (7 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 September 2009	Company name changed homeserve contents services LIMITED\certificate issued on 30/09/09 (3 pages)
30 September 2009	Company name changed homeserve contents services LIMITED\certificate issued on 30/09/09 (3 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2009	Ad 22/09/09\gbp si 641138@1=641138\gbp ic 2501000/3142138\ (2 pages)
29 September 2009	Nc inc already adjusted 22/09/09 (1 page)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2009	Nc inc already adjusted 22/09/09 (1 page)
29 September 2009	Ad 22/09/09\gbp si 641138@1=641138\gbp ic 2501000/3142138\ (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (26 pages)
16 September 2009	Full accounts made up to 31 March 2009 (26 pages)
9 September 2009	Appointment terminated director stewart murray (1 page)
9 September 2009	Appointment terminated director stewart murray (1 page)
26 August 2009	Nc inc already adjusted 03/08/09 (1 page)
26 August 2009	Nc inc already adjusted 03/08/09 (1 page)
18 August 2009	Ad 03/08/09\gbp si 2500000@1=2500000\gbp ic 1000/2501000\ (2 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2009	Ad 03/08/09\gbp si 2500000@1=2500000\gbp ic 1000/2501000\ (2 pages)
5 August 2009	Director appointed mr simon michael hancox (2 pages)
5 August 2009	Director appointed mr simon michael hancox (2 pages)
8 June 2009	Full accounts made up to 31 March 2008 (27 pages)
8 June 2009	Full accounts made up to 31 March 2008 (27 pages)
28 May 2009	Return made up to 19/05/09; full list of members (3 pages)
28 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director matthew buck (1 page)
21 May 2009	Appointment terminated director matthew buck (1 page)
20 April 2009	Appointment terminated director philip rider (1 page)
20 April 2009	Appointment terminated director philip rider (1 page)
15 August 2008	Appointment terminated director mark hazlewood (1 page)
15 August 2008	Appointment terminated director mark hazlewood (1 page)
6 August 2008	Appointment terminated director craig wright (1 page)
6 August 2008	Appointment terminated secretary caroline thomas (1 page)
6 August 2008	Secretary appointed anna maughan (2 pages)
6 August 2008	Secretary appointed anna maughan (2 pages)
6 August 2008	Appointment terminated secretary caroline thomas (1 page)
6 August 2008	Appointment terminated director craig wright (1 page)
24 June 2008	Return made up to 19/05/08; full list of members (7 pages)
24 June 2008	Return made up to 19/05/08; full list of members (7 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (29 pages)
3 February 2008	Full accounts made up to 31 March 2007 (29 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 19/05/07; full list of members (9 pages)
12 July 2007	Return made up to 19/05/07; full list of members (9 pages)
9 July 2007	Auditor's resignation (1 page)
9 July 2007	Auditor's resignation (1 page)
15 January 2007	Company name changed digital insurance services limit ed\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed digital insurance services limit ed\certificate issued on 15/01/07 (2 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 November 2006	Registered office changed on 09/11/06 from: 16 southgates road, great yarmouth, norfolk NR30 3LJ (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Auditor's resignation (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 16 southgates road great yarmouth norfolk NR30 3LJ (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Auditor's resignation (1 page)
9 November 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
13 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
13 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
6 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
26 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
24 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
24 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 19/05/04; full list of members (8 pages)
9 July 2004	Return made up to 19/05/04; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
29 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 August 2003	Ad 01/10/02--------- Â£ si 900@1 (2 pages)
11 August 2003	Ad 01/10/02--------- Â£ si 900@1 (2 pages)
24 May 2003	Return made up to 19/05/03; full list of members (7 pages)
24 May 2003	Return made up to 19/05/03; full list of members (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 19/05/02; full list of members (6 pages)
24 May 2002	Return made up to 19/05/02; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 June 2001	Return made up to 19/05/01; full list of members (6 pages)
28 June 2001	Return made up to 19/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 141 king street great yarmouth norfolk NR30 2PQ (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 141 king street, great yarmouth, norfolk NR30 2PQ (1 page)
15 December 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
15 December 2000	Ad 30/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 2000	Ad 30/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
13 November 2000	Full accounts made up to 31 May 2000 (7 pages)
13 November 2000	Full accounts made up to 31 May 2000 (7 pages)
13 June 2000	Return made up to 19/05/00; full list of members (6 pages)
13 June 2000	Return made up to 19/05/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 May 1999 (7 pages)
28 March 2000	Full accounts made up to 31 May 1999 (7 pages)
14 July 1999	Return made up to 19/05/99; full list of members (6 pages)
14 July 1999	Return made up to 19/05/99; full list of members (6 pages)
13 May 1999	Company name changed readyclip LIMITED\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed readyclip LIMITED\certificate issued on 14/05/99 (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (13 pages)
19 May 1998	Incorporation (13 pages)

Direct Validation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London