Company NameInnovisk (UK) Limited
Company StatusActive
Company Number03626898
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 7 months ago)
Previous NamesThirdreel Limited and Acappella Group Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Maelor Thomas
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(17 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMrs Angela Mary Tjay Mazuri
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2020(21 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Simon Elliott Tyler
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(23 years after company formation)
Appointment Duration2 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Robert Edward Bareham
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 20 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrels
33 Bidborough Ridge
Tunbridge Wells
Kent
TN4 0UT
Director NameRoger David Letby
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 09 August 2000)
RoleInsurance Broker
Correspondence Address19 Alverton Close
Great Notley
Braintree
Essex
CM7 8XU
Secretary NameMr Robert Edward Bareham
NationalityBritish
StatusResigned
Appointed25 September 1998(3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 20 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrels
33 Bidborough Ridge
Tunbridge Wells
Kent
TN4 0UT
Director NameIan Charles Brice
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(1 year, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 2004)
RoleInsurance Broker
Correspondence AddressSycamore Cottage
Bonvilston
Cardiff
South Glamorgan
CF5 6TR
Wales
Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NameMs Tracy Marina Warren
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(6 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 March 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Secretary NameMs Tracy Marina Warren
NationalityBritish
StatusResigned
Appointed20 December 2004(6 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 03 March 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed03 March 2005(6 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 September 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameMr Shaun Kevin Bryant
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2005(6 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 September 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameMr Stephen Edward Wood
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(11 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 19 November 2015)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Oliver Hew Wallinger Goodinge
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(13 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 June 2018)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Secretary NameAlistair Charles Peel
StatusResigned
Appointed03 September 2012(14 years after company formation)
Appointment Duration3 years, 10 months (resigned 22 July 2016)
RoleCompany Director
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Jason Patrick Howard
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2014(15 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Paul Anthony Owens
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2014(15 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Mitchell Evan Blaser
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 2015(16 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Mark Handley Wheeler
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2015(16 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Justin Andrew Spencer Wash
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(16 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 June 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Peter James Carter
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(17 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr David Mark Indge
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2016(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameWillis Corporate Director Services Limited (Corporation)
StatusResigned
Appointed08 September 2010(12 years after company formation)
Appointment Duration3 years, 9 months (resigned 20 June 2014)
Correspondence Address51 Lime Street
London
EC3M 7DQ
Secretary NameWillis Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 September 2010(12 years after company formation)
Appointment Duration1 year, 12 months (resigned 03 September 2012)
Correspondence Address51 Lime Street
London
EC3M 7DQ

Contact

Websitewillis.com
Telephone020 31246000
Telephone regionLondon

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

667.8k at £0.01Willis Group LTD
66.78%
Ordinary A
332.2k at £0.01Ironshore International Limited
33.22%
Ordinary B
1 at £0.01Willis Corroon Nominees Limited
0.00%
Ordinary A

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

25 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 January 2021Statement of capital following an allotment of shares on 30 November 2020
  • GBP 10,000.02
(3 pages)
1 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
28 August 2020Full accounts made up to 31 December 2019 (19 pages)
17 February 2020Termination of appointment of Peter James Carter as a director on 17 February 2020 (1 page)
17 February 2020Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 17 February 2020 (1 page)
17 February 2020Appointment of Mrs Angela Mary Tjay Mazuri as a director on 17 February 2020 (2 pages)
1 October 2019Full accounts made up to 31 December 2018 (18 pages)
17 September 2019Confirmation statement made on 4 September 2019 with updates (5 pages)
16 September 2019Notification of Innovisk Capital Partners Llp as a person with significant control on 5 December 2018 (2 pages)
16 September 2019Cessation of Willis Group Limited as a person with significant control on 5 December 2018 (1 page)
2 October 2018Full accounts made up to 31 December 2017 (19 pages)
20 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
13 July 2018Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
14 June 2018Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
14 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
(3 pages)
1 February 2018Termination of appointment of Mark Handley Wheeler as a director on 31 January 2018 (1 page)
1 February 2018Termination of appointment of Mitchell Evan Blaser as a director on 31 January 2018 (1 page)
1 February 2018Change of details for Willis Group Limited as a person with significant control on 31 January 2018 (2 pages)
1 February 2018Cessation of Ironshore International Limited as a person with significant control on 31 January 2018 (1 page)
1 February 2018Termination of appointment of David Mark Indge as a director on 31 January 2018 (1 page)
15 September 2017Full accounts made up to 31 December 2016 (19 pages)
15 September 2017Full accounts made up to 31 December 2016 (19 pages)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017Termination of appointment of Justin Andrew Spencer Wash as a director on 7 June 2017 (1 page)
6 September 2017Termination of appointment of Justin Andrew Spencer Wash as a director on 7 June 2017 (1 page)
20 October 2016Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
5 August 2016Full accounts made up to 31 December 2015 (21 pages)
5 August 2016Full accounts made up to 31 December 2015 (21 pages)
27 July 2016Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
26 July 2016Appointment of Mr David Mark Indge as a director on 20 July 2016 (2 pages)
26 July 2016Appointment of Mr David Mark Indge as a director on 20 July 2016 (2 pages)
6 January 2016Appointment of Mr David Maelor Thomas as a director on 15 December 2015 (2 pages)
6 January 2016Appointment of Mr Peter James Carter as a director on 15 December 2015 (2 pages)
6 January 2016Termination of appointment of Paul Anthony Owens as a director on 24 December 2015 (1 page)
6 January 2016Termination of appointment of Paul Anthony Owens as a director on 24 December 2015 (1 page)
6 January 2016Appointment of Mr David Maelor Thomas as a director on 15 December 2015 (2 pages)
6 January 2016Appointment of Mr Peter James Carter as a director on 15 December 2015 (2 pages)
26 November 2015Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 (1 page)
26 November 2015Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page)
26 November 2015Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 (1 page)
26 November 2015Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page)
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
(8 pages)
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
(8 pages)
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
(8 pages)
14 September 2015Full accounts made up to 31 December 2014 (13 pages)
14 September 2015Full accounts made up to 31 December 2014 (13 pages)
30 May 2015Change of share class name or designation (2 pages)
30 May 2015Change of share class name or designation (2 pages)
13 May 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Justin Wash
(5 pages)
13 May 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Justin Wash
(5 pages)
29 April 2015Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2015
(3 pages)
29 April 2015Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2015
(3 pages)
29 April 2015Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2015
(3 pages)
5 February 2015Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 (2 pages)
29 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
29 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
2 January 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 10,000
(16 pages)
11 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 10,000
(16 pages)
11 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 10,000
(16 pages)
25 June 2014Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
25 June 2014Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
23 June 2014Appointment of Paul Anthony Owens as a director (2 pages)
23 June 2014Appointment of Paul Anthony Owens as a director (2 pages)
20 June 2014Appointment of Jason Patrick Howard as a director (2 pages)
20 June 2014Appointment of Jason Patrick Howard as a director (2 pages)
5 June 2014Sub-division of shares on 8 May 2014 (5 pages)
5 June 2014Memorandum and Articles of Association (22 pages)
5 June 2014Memorandum and Articles of Association (22 pages)
5 June 2014Resolutions
  • RES13 ‐ Sub-division 08/05/2014
(2 pages)
5 June 2014Resolutions
  • RES13 ‐ Sub-division 08/05/2014
(2 pages)
5 June 2014Sub-division of shares on 8 May 2014 (5 pages)
5 June 2014Sub-division of shares on 8 May 2014 (5 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 February 2014Sub-division of shares on 12 February 2014 (5 pages)
18 February 2014Sub-division of shares on 12 February 2014 (5 pages)
12 February 2014Change of name notice (2 pages)
12 February 2014Company name changed thirdreel LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
(3 pages)
12 February 2014Change of name notice (2 pages)
12 February 2014Company name changed thirdreel LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
(3 pages)
6 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
6 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
6 September 2013Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/06/2013
(24 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/06/2013
(24 pages)
21 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
13 September 2012Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
13 September 2012Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
13 September 2012Appointment of Alistair Charles Peel as a secretary (1 page)
13 September 2012Appointment of Alistair Charles Peel as a secretary (1 page)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 February 2012Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
8 February 2012Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
27 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010Termination of appointment of Shaun Bryant as a secretary (1 page)
21 September 2010Appointment of Willis Corporate Director Services Limited as a director (2 pages)
21 September 2010Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
21 September 2010Termination of appointment of Shaun Bryant as a director (1 page)
21 September 2010Termination of appointment of Shaun Bryant as a director (1 page)
21 September 2010Termination of appointment of Shaun Bryant as a secretary (1 page)
21 September 2010Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
21 September 2010Appointment of Willis Corporate Director Services Limited as a director (2 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 November 2009Appointment of Stephen Wood as a director (3 pages)
11 November 2009Appointment of Stephen Wood as a director (3 pages)
23 September 2009Return made up to 04/09/09; full list of members (3 pages)
23 September 2009Return made up to 04/09/09; full list of members (3 pages)
8 August 2009Appointment terminated director michael chitty (1 page)
8 August 2009Appointment terminated director michael chitty (1 page)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
23 September 2008Return made up to 04/09/08; full list of members (3 pages)
23 September 2008Return made up to 04/09/08; full list of members (3 pages)
22 September 2008Location of debenture register (1 page)
22 September 2008Registered office changed on 22/09/2008 from 51 lime street london EC3M 7DQ (1 page)
22 September 2008Location of debenture register (1 page)
22 September 2008Location of register of members (1 page)
22 September 2008Registered office changed on 22/09/2008 from 51 lime street london EC3M 7DQ (1 page)
22 September 2008Location of register of members (1 page)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 September 2007Return made up to 04/09/07; full list of members (2 pages)
28 September 2007Return made up to 04/09/07; full list of members (2 pages)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2006Full accounts made up to 31 December 2005 (8 pages)
31 October 2006Full accounts made up to 31 December 2005 (8 pages)
14 September 2006Return made up to 04/09/06; full list of members (2 pages)
14 September 2006Return made up to 04/09/06; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 October 2005Return made up to 04/09/05; full list of members (2 pages)
3 October 2005Location of register of members (1 page)
3 October 2005Location of register of members (1 page)
3 October 2005Return made up to 04/09/05; full list of members (2 pages)
15 July 2005New director appointed (1 page)
15 July 2005Director resigned (1 page)
15 July 2005New secretary appointed (1 page)
15 July 2005New secretary appointed (1 page)
15 July 2005New director appointed (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Director resigned (1 page)
30 June 2005New director appointed (1 page)
30 June 2005New director appointed (1 page)
27 June 2005New director appointed (1 page)
27 June 2005New secretary appointed (1 page)
27 June 2005New director appointed (1 page)
27 June 2005New secretary appointed (1 page)
29 December 2004Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA (1 page)
29 December 2004Secretary resigned;director resigned (1 page)
29 December 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA (1 page)
29 December 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 December 2004Secretary resigned;director resigned (1 page)
13 October 2004Return made up to 04/09/04; full list of members (7 pages)
13 October 2004Return made up to 04/09/04; full list of members (7 pages)
23 July 2004Full accounts made up to 29 February 2004 (8 pages)
23 July 2004Full accounts made up to 29 February 2004 (8 pages)
23 January 2004Return made up to 04/09/03; full list of members (7 pages)
23 January 2004Return made up to 04/09/03; full list of members (7 pages)
21 August 2003Full accounts made up to 28 February 2003 (8 pages)
21 August 2003Full accounts made up to 28 February 2003 (8 pages)
16 January 2003Return made up to 04/09/02; full list of members (7 pages)
16 January 2003Return made up to 04/09/02; full list of members (7 pages)
19 November 2001Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 November 2001Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 November 2001Total exemption full accounts made up to 28 February 2001 (5 pages)
12 November 2001Total exemption full accounts made up to 28 February 2001 (5 pages)
8 June 2001Registered office changed on 08/06/01 from: 5 devonshire square london EC2M 4YD (1 page)
8 June 2001Registered office changed on 08/06/01 from: 5 devonshire square london EC2M 4YD (1 page)
29 November 2000Accounts for a dormant company made up to 29 February 2000 (6 pages)
29 November 2000Accounts for a dormant company made up to 29 February 2000 (6 pages)
25 October 2000Return made up to 04/09/00; full list of members (7 pages)
25 October 2000Return made up to 04/09/00; full list of members (7 pages)
13 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 2000Director resigned (1 page)
15 September 2000Director resigned (1 page)
6 June 2000Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
6 June 2000Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
1 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
14 December 1999Return made up to 04/09/99; full list of members (6 pages)
14 December 1999Return made up to 04/09/99; full list of members (6 pages)
4 March 1999Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ (1 page)
4 March 1999Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ (1 page)
3 March 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
3 March 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1998Secretary resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New secretary appointed;new director appointed (1 page)
30 September 1998New secretary appointed;new director appointed (1 page)
30 September 1998Secretary resigned (1 page)
29 September 1998Registered office changed on 29/09/98 from: 120 east road london N1 6AA (1 page)
29 September 1998Registered office changed on 29/09/98 from: 120 east road london N1 6AA (1 page)
4 September 1998Incorporation (15 pages)
4 September 1998Incorporation (15 pages)