Kite, Warren & Wilson Limited

Company Name	Kite, Warren & Wilson Limited
Company Status	Dissolved
Company Number	03586926
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	29 July 2018 (5 years, 8 months ago)
Previous Name	Magnes Associates Limited

Business Activity

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

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	08 May 2015(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(19 years, 1 month after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Rhoderick Wylie Warren
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Margravine Gardens London W6 8RJ

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 February 2010)
Role	Chartered Accountant
Correspondence Address	33 Etheldene Avenue London N10 3QG

Secretary Name	David John Carmichael
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 February 2010)
Role	Chartered Accountant
Correspondence Address	33 Etheldene Avenue London N10 3QG

Director Name	Raymond Michael Kite
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 08 May 2015)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Elmwood 18 Greenway Brentwood Essex CM13 2NR

Director Name	Mr Peter James Hicks
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 31 December 2011)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	24 Horn Lane Woodford Green Essex IG8 9AA

Director Name	Mr Thomas David Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 05 May 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Angus Geoffrey Michael Priestley Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	133 Houndsditch London EC3A 7BX

Director Name	Mr Carl Thomas Gray
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Rodney Charles Eccleston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	133 Houndsditch London EC3A 7BX

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2015(16 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Secretary Name	Apex Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Contact

Website	kwwltd.com
Telephone	020 74446000
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

125k at £1	Kite Warren & Wilson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£629,596
Cash	£990,612
Current Liabilities	£3,725,840

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 December 2001	Delivered on: 18 December 2001 Satisfied on: 30 April 2015 Persons entitled: National Westminster 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 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

12 December 2001

Delivered on: 18 December 2001
Satisfied on: 30 April 2015
Persons entitled: National Westminster 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 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

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Declaration of solvency (6 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (20 pages)
12 July 2017	Full accounts made up to 31 December 2016 (20 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
26 June 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Second filing of the annual return made up to 24 June 2016 (18 pages)
23 November 2016	Second filing of the annual return made up to 24 June 2016 (18 pages)
27 October 2016	Statement of company's objects (2 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 October 2016	Statement of company's objects (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 125,000 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2016 (6 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 125,000 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2016 (6 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
5 May 2016	Termination of appointment of John David Sutton as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Toby James Humphreys as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Thomas David Wilson as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of John David Sutton as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Thomas David Wilson as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Thomas David Wilson as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Thomas David Wilson as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Toby James Humphreys as a director on 5 May 2016 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
21 August 2015	Auditor's resignation (1 page)
21 August 2015	Auditor's resignation (1 page)
14 August 2015	Termination of appointment of Carl Thomas Gray as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Carl Thomas Gray as a director on 31 July 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 125,000 (11 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 125,000 (11 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 May 2015	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Paul Costantini as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Paul Costantini as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Paul Costantini as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Rodney Charles Eccleston as a director on 8 May 2015 (1 page)
19 May 2015	Registered office address changed from 133 Houndsditch London EC3A 7BX England to 100 Leadenhall Street London EC3A 3BP on 19 May 2015 (1 page)
19 May 2015	Appointment of Mr John David Sutton as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Rodney Charles Eccleston as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Toby James Humphreys as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr John Gerard Owens as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Raymond Michael Kite as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Peter John Burton as a secretary on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John Gerard Owens as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John David Sutton as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John David Sutton as a director on 8 May 2015 (2 pages)
19 May 2015	Registered office address changed from , 133 Houndsditch, London, EC3A 7BX, England to 100 Leadenhall Street London EC3A 3BP on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Rodney Charles Eccleston as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Raymond Michael Kite as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Peter John Burton as a secretary on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John Gerard Owens as a director on 8 May 2015 (2 pages)
19 May 2015	Registered office address changed from , 133 Houndsditch, London, EC3A 7BX, England to 100 Leadenhall Street London EC3A 3BP on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Toby James Humphreys as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Toby James Humphreys as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Peter John Burton as a secretary on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Raymond Michael Kite as a director on 8 May 2015 (1 page)
30 April 2015	Satisfaction of charge 1 in full (1 page)
30 April 2015	Satisfaction of charge 1 in full (1 page)
9 July 2014	Registered office address changed from 2Nd Floor 80 Leadenhall Street London London EC3A 3DH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 2Nd Floor 80 Leadenhall Street London London EC3A 3DH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from , 2nd Floor, 80 Leadenhall Street, London, London, EC3A 3DH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from , 2nd Floor, 80 Leadenhall Street, London, London, EC3A 3DH on 9 July 2014 (1 page)
27 June 2014	Director's details changed for Mark Rhoderick Wylie Warren on 24 June 2014 (2 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 125,000 (7 pages)
27 June 2014	Director's details changed for Mark Rhoderick Wylie Warren on 24 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr. Angus Geoffrey Michael Priestley Simpson on 24 June 2014 (2 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 125,000 (7 pages)
27 June 2014	Director's details changed for Mr. Angus Geoffrey Michael Priestley Simpson on 24 June 2014 (2 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Full accounts made up to 31 December 2011 (20 pages)
20 June 2012	Full accounts made up to 31 December 2011 (20 pages)
20 January 2012	Termination of appointment of Peter Hicks as a director (1 page)
20 January 2012	Termination of appointment of Peter Hicks as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Director's details changed for Mr Thomas David Wilson on 1 April 2011 (2 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Director's details changed for Mr Thomas David Wilson on 1 April 2011 (2 pages)
27 June 2011	Director's details changed for Mr Thomas David Wilson on 1 April 2011 (2 pages)
6 October 2010	Appointment of Mr Rodney Charles Eccleston as a director (2 pages)
6 October 2010	Appointment of Mr Rodney Charles Eccleston as a director (2 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Mr Thomas David Wilson on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Thomas David Wilson on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Raymond Michael Kite on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Peter James Hicks on 24 June 2010 (2 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Raymond Michael Kite on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Peter James Hicks on 24 June 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (20 pages)
14 April 2010	Full accounts made up to 31 December 2009 (20 pages)
15 March 2010	Termination of appointment of David Carmichael as a director (1 page)
15 March 2010	Termination of appointment of David Carmichael as a director (1 page)
1 March 2010	Appointment of Mr Carl Thomas Gray as a director (2 pages)
1 March 2010	Appointment of Mr Carl Thomas Gray as a director (2 pages)
26 February 2010	Termination of appointment of David Carmichael as a secretary (1 page)
26 February 2010	Appointment of Mr Angus Geoffrey Michael Priestley Simpson as a director (2 pages)
26 February 2010	Termination of appointment of David Carmichael as a secretary (1 page)
26 February 2010	Appointment of Mr Angus Geoffrey Michael Priestley Simpson as a director (2 pages)
18 February 2010	Registered office address changed from , 1st Floor, 19-21 Great Tower Street, London, EC3R 5AR on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 1St Floor 19-21 Great Tower Street London EC3R 5AR on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from , 1st Floor, 19-21 Great Tower Street, London, EC3R 5AR on 18 February 2010 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (20 pages)
27 August 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Director's change of particulars / thomas wilson / 02/12/2008 (1 page)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / thomas wilson / 02/12/2008 (1 page)
4 July 2008	Return made up to 24/06/08; full list of members (4 pages)
4 July 2008	Return made up to 24/06/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
12 July 2007	Return made up to 24/06/07; full list of members (3 pages)
12 July 2007	Return made up to 24/06/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (18 pages)
30 April 2007	Full accounts made up to 31 December 2006 (18 pages)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 July 2006	Return made up to 24/06/06; full list of members (3 pages)
7 July 2006	Return made up to 24/06/06; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
29 June 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
7 October 2004	Registered office changed on 07/10/04 from: 140 minories london EC3N 1NT (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 140 minories, london, EC3N 1NT (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 July 2004	Return made up to 24/06/04; no change of members (8 pages)
13 July 2004	Return made up to 24/06/04; no change of members (8 pages)
16 August 2003	Full accounts made up to 31 December 2002 (13 pages)
16 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Return made up to 24/06/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 24/06/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Return made up to 24/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
3 July 2002	Return made up to 24/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
5 April 2002	Accounting reference date extended from 23/12/01 to 31/12/01 (1 page)
5 April 2002	Accounting reference date extended from 23/12/01 to 31/12/01 (1 page)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Registered office changed on 15/10/01 from: 63 mansell street london E1 8AN (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 63 mansell street, london, E1 8AN (1 page)
2 July 2001	Return made up to 24/06/01; full list of members (8 pages)
2 July 2001	Return made up to 24/06/01; full list of members (8 pages)
27 June 2001	Full accounts made up to 30 December 2000 (14 pages)
27 June 2001	Full accounts made up to 30 December 2000 (14 pages)
4 July 2000	Return made up to 24/06/00; full list of members (9 pages)
4 July 2000	Return made up to 24/06/00; full list of members (9 pages)
25 April 2000	Full accounts made up to 30 December 1999 (13 pages)
25 April 2000	Full accounts made up to 30 December 1999 (13 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
27 January 2000	Ad 30/12/99--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
27 January 2000	Statement of rights attached to allotted shares (3 pages)
27 January 2000	Nc inc already adjusted 30/12/99 (2 pages)
27 January 2000	Statement of rights attached to allotted shares (3 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
27 January 2000	Nc inc already adjusted 30/12/99 (2 pages)
27 January 2000	Ad 30/12/99--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
5 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
5 August 1999	Â£ nc 50000/100000 25/03/99 (1 page)
5 August 1999	£ nc 50000/100000 25/03/99 (1 page)
5 August 1999	Ad 25/03/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
5 August 1999	Ad 25/03/99--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
9 April 1999	Ad 02/01/99--------- £ si 10000@1=10000 £ ic 39999/49999 (3 pages)
9 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
9 April 1999	Ad 30/12/98--------- Â£ si [email protected]=10000 Â£ ic 29999/39999 (12 pages)
9 April 1999	Ad 02/01/99--------- Â£ si 10000@1=10000 Â£ ic 39999/49999 (3 pages)
9 April 1999	Accounting reference date extended from 30/06/99 to 23/12/99 (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 70 margravine gardens london W6 8RJ (1 page)
9 April 1999	Accounting reference date extended from 30/06/99 to 23/12/99 (1 page)
9 April 1999	£ nc 1000/50000 30/12/98 (1 page)
9 April 1999	Ad 30/12/98--------- Â£ si 29998@1=29998 Â£ ic 1/29999 (7 pages)
9 April 1999	Ad 01/09/98--------- £ si 1@1=1 £ ic 49999/50000 (2 pages)
9 April 1999	Â£ nc 1000/50000 30/12/98 (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 70 margravine gardens, london, W6 8RJ (1 page)
9 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
9 April 1999	Ad 01/09/98--------- Â£ si 1@1=1 Â£ ic 49999/50000 (2 pages)
9 April 1999	Ad 30/12/98--------- £ si 29998@1=29998 £ ic 1/29999 (7 pages)
9 April 1999	Ad 30/12/98--------- £ si [email protected]=10000 £ ic 29999/39999 (12 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (3 pages)
29 December 1998	New secretary appointed;new director appointed (3 pages)
24 September 1998	Company name changed magnes associates LIMITED\certificate issued on 25/09/98 (2 pages)
24 September 1998	Company name changed magnes associates LIMITED\certificate issued on 25/09/98 (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: chancery house york road birmingham B23 6TF (1 page)
8 July 1998	Registered office changed on 08/07/98 from: chancery house york road, birmingham, B23 6TF (1 page)
24 June 1998	Incorporation (16 pages)
24 June 1998	Incorporation (16 pages)