Clear Insurance Management Limited

Company Name	Clear Insurance Management Limited
Company Status	Active
Company Number	03712209
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(2 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Daniel Alexander Innes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	38 The Woodfields Sanderstead South Croydon Surrey CR2 0HE

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Michael David Simon Edgeley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Jitendra Patel
Status	Current
Appointed	11 March 2022(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	C/O Agm House 3 Barton Close Grove Park Enderby Leicester LE19 1SJ

Director Name	Mr Philip John Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Gary O Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Southdown Drive London SW20 8EZ

Director Name	Alastair Conway
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	Robin Oak Long Reach Ockham GU23 6PG

Secretary Name	Gary O Donnell
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Insurance Broker
Correspondence Address	6 Barclay Mews 98 Cottenham Park Road London SW20 0SZ

Director Name	Mr Timothy Andrew Norgate
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2005)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Westhay Gardens East Sheen London SW14 7RU

Director Name	Mr Denis Whitney Norgan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Langley Vale Road Epsom Downs Epsom Surrey KT18 6AL

Director Name	Barry Packham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 May 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 Timbercroft Ewell Epsom Surrey KT19 0TH

Director Name	Mr Peter Clifford Morse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(7 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Java Wharf 16 Shad Thames London SE1 2YH

Director Name	Mr Stephen Frederick Charles Potter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 December 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	116 Pendle Road Streatham London SW16 6RY

Secretary Name	Mr Christopher Ernest Moir
Nationality	British
Status	Resigned
Appointed	25 June 2007(8 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Paul Bryan Druckman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(12 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tinkers Green Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 September 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	Clear Insurance Management Limited 1 Great Tower S London EC3R 5AA

Director Name	Mr Christopher Ernest Moir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Simon Ian Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	6 Bevington Road Beckenham Kent BR3 5LD

Director Name	Mr Gary O'Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(18 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr John Harradine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 24 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Nicholas Leon Gallimore
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Agm House 3 Barton Close Grove Park Leicester LE19 1SJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.arborplan.co.uk/
Telephone	01483 274792
Telephone region	Guildford

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24.8k at £1	Clear Group (Holdings) LTD 95.38% Ordinary
12k at £0.1	Brokerbility LTD 4.62% Ordinary B

Financials

Year	2014
Turnover	£9,027,954
Net Worth	£3,990,652
Cash	£5,192,583
Current Liabilities	£10,000,240

Accounts

Latest Accounts	31 October 2023 (6 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	11 February 2024 (3 months, 1 week ago)
Next Return Due	25 February 2025 (9 months, 1 week from now)

Charges

4 September 2019	Delivered on: 9 September 2019 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
3 September 2018	Delivered on: 18 September 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2018	Delivered on: 6 September 2018 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: A registered charge Outstanding
8 August 2014	Delivered on: 14 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
7 March 2023	Delivered on: 9 March 2023 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2021	Delivered on: 8 March 2021 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: A registered charge Outstanding
26 February 2021	Delivered on: 3 March 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 September 2020	Delivered on: 30 September 2020 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
11 September 2020	Delivered on: 18 September 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 October 2012	Delivered on: 9 November 2012 Satisfied on: 20 September 2014 Persons entitled: Macquarie Bank Limited 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, all book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
21 August 2008	Delivered on: 1 September 2008 Satisfied on: 20 September 2014 Persons entitled: Macquarie Bank Limited Classification: Security 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 see image for full details. Fully Satisfied
3 August 2004	Delivered on: 19 August 2004 Satisfied on: 28 August 2008 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
24 January 2002	Delivered on: 26 January 2002 Satisfied on: 28 August 2008 Persons entitled: Royal Insurance Holdings PLC Classification: Debenture Secured details: An amount not exceeding Â£350,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 15 August 2003 Persons entitled: Michael John Adrian Reid Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a business sale agreement of even date ("the business sale agreement") and any other monies and liabilities due in accordance with the terms of the business sale agreement. Particulars: (Including trade fixtures). 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

2 April 2024	Registration of charge 037122090016, created on 19 March 2024 (24 pages)
28 March 2024	Full accounts made up to 31 October 2023 (28 pages)
12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 October 2022 (28 pages)
9 March 2023	Registration of charge 037122090015, created on 7 March 2023 (62 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
8 February 2023	Satisfaction of charge 037122090007 in full (1 page)
8 February 2023	Satisfaction of charge 037122090012 in full (1 page)
8 February 2023	Satisfaction of charge 037122090011 in full (1 page)
8 February 2023	Satisfaction of charge 037122090010 in full (1 page)
8 February 2023	Satisfaction of charge 037122090013 in full (1 page)
8 February 2023	Satisfaction of charge 037122090009 in full (1 page)
8 February 2023	Satisfaction of charge 037122090014 in full (1 page)
8 February 2023	Satisfaction of charge 037122090008 in full (1 page)
9 November 2022	Termination of appointment of Gary O Donnell as a director on 31 October 2022 (1 page)
7 October 2022	Appointment of Mr Philip John Williams as a director on 6 October 2022 (2 pages)
25 July 2022	Full accounts made up to 31 October 2021 (27 pages)
8 June 2022	Satisfaction of charge 037122090006 in full (1 page)
9 May 2022	Registration of charge 037122090014, created on 6 May 2022 (65 pages)
15 March 2022	Appointment of Mr Jitendra Patel as a secretary on 11 March 2022 (2 pages)
18 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
11 January 2022	Termination of appointment of Nicholas Leon Gallimore as a director on 31 December 2021 (1 page)
6 August 2021	Full accounts made up to 31 October 2020 (26 pages)
10 June 2021	Appointment of Mr Nicholas Leon Gallimore as a director on 8 June 2021 (2 pages)
10 June 2021	Appointment of Michael David Simon Edgeley as a director on 8 June 2021 (2 pages)
8 March 2021	Registration of charge 037122090013, created on 2 March 2021 (89 pages)
5 March 2021	Termination of appointment of Christopher Ernest Moir as a director on 2 March 2021 (1 page)
5 March 2021	Termination of appointment of Christopher Ernest Moir as a secretary on 2 March 2021 (1 page)
3 March 2021	Registration of charge 037122090012, created on 26 February 2021 (66 pages)
23 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Timothy Money as a director on 13 October 2020 (2 pages)
29 October 2020	Termination of appointment of Paul Bryan Druckman as a director on 13 October 2020 (1 page)
30 September 2020	Registration of charge 037122090011, created on 23 September 2020 (80 pages)
29 September 2020	Full accounts made up to 31 October 2019 (27 pages)
18 September 2020	Registration of charge 037122090010, created on 11 September 2020 (63 pages)
6 May 2020	Termination of appointment of John Harradine as a director on 24 April 2020 (1 page)
5 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 10 September 2019 (2 pages)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 24 October 2019 (2 pages)
23 September 2019	Director's details changed for Mr Christopher Ernest Moir on 18 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 23 September 2019 (1 page)
23 September 2019	Director's details changed for Mr Christopher Ernest Moir on 23 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
18 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019 (1 page)
10 September 2019	Appointment of Mr John Harradine as a director on 29 May 2019 (2 pages)
9 September 2019	Registration of charge 037122090009, created on 4 September 2019 (76 pages)
5 June 2019	Full accounts made up to 31 October 2018 (31 pages)
30 May 2019	Termination of appointment of Barry Packham as a director on 17 May 2019 (1 page)
13 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 September 2018	Termination of appointment of Brent Escott as a director on 3 September 2018 (1 page)
18 September 2018	Registration of charge 037122090008, created on 3 September 2018 (13 pages)
17 September 2018	Statement of capital on 3 September 2018 GBP 24,766 (4 pages)
6 September 2018	Registration of charge 037122090007, created on 3 September 2018 (15 pages)
19 June 2018	Full accounts made up to 31 October 2017 (30 pages)
6 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Gary O'donnell as a director on 22 December 2017 (2 pages)
15 February 2018	Termination of appointment of Gary O'donnell as a director on 22 December 2017 (1 page)
8 August 2017	Full accounts made up to 31 October 2016 (30 pages)
8 August 2017	Full accounts made up to 31 October 2016 (30 pages)
2 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Peter Clifford Morse as a director on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Peter Clifford Morse as a director on 31 October 2016 (1 page)
6 July 2016	Full accounts made up to 31 October 2015 (21 pages)
6 July 2016	Full accounts made up to 31 October 2015 (21 pages)
20 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 25,966 (12 pages)
20 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 25,966 (12 pages)
22 June 2015	Full accounts made up to 31 October 2014 (21 pages)
22 June 2015	Full accounts made up to 31 October 2014 (21 pages)
20 March 2015	Director's details changed for Brent Escott on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Brent Escott on 20 March 2015 (2 pages)
20 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,966 (12 pages)
20 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,966 (12 pages)
20 September 2014	Satisfaction of charge 4 in full (4 pages)
20 September 2014	Satisfaction of charge 5 in full (5 pages)
20 September 2014	Satisfaction of charge 4 in full (4 pages)
20 September 2014	Satisfaction of charge 5 in full (5 pages)
19 September 2014	Termination of appointment of Simon Ian Taylor as a director on 28 August 2014 (1 page)
19 September 2014	Termination of appointment of Simon Ian Taylor as a director on 28 August 2014 (1 page)
14 August 2014	Registration of charge 037122090006, created on 8 August 2014 (21 pages)
14 August 2014	Registration of charge 037122090006, created on 8 August 2014 (21 pages)
14 August 2014	Registration of charge 037122090006, created on 8 August 2014 (21 pages)
8 August 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page)
17 June 2014	Full accounts made up to 31 October 2013 (20 pages)
17 June 2014	Full accounts made up to 31 October 2013 (20 pages)
8 March 2014	Director's details changed for Mr Paul Bryan Druckman on 15 January 2014 (2 pages)
8 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 25,966 (13 pages)
8 March 2014	Director's details changed for Mr Paul Bryan Druckman on 15 January 2014 (2 pages)
8 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 25,966 (13 pages)
23 August 2013	Appointment of Mr Daniel Alexander Innes as a director (2 pages)
23 August 2013	Appointment of Mr Daniel Alexander Innes as a director (2 pages)
31 July 2013	Full accounts made up to 31 October 2012 (18 pages)
31 July 2013	Full accounts made up to 31 October 2012 (18 pages)
29 April 2013	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (12 pages)
29 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (12 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 August 2012	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 (1 page)
13 July 2012	Full accounts made up to 31 October 2011 (18 pages)
13 July 2012	Full accounts made up to 31 October 2011 (18 pages)
2 May 2012	Director's details changed for Mr Peter Clifford Morse on 13 July 2011 (2 pages)
2 May 2012	Director's details changed for Mr Peter Clifford Morse on 13 July 2011 (2 pages)
30 April 2012	Appointment of Simon Ian Taylor as a director (2 pages)
30 April 2012	Appointment of Brent Escott as a director (2 pages)
30 April 2012	Termination of appointment of Denis Norgan as a director (1 page)
30 April 2012	Appointment of Brent Escott as a director (2 pages)
30 April 2012	Appointment of Simon Ian Taylor as a director (2 pages)
30 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (12 pages)
30 April 2012	Termination of appointment of Stephen Potter as a director (1 page)
30 April 2012	Appointment of Mr Christopher Ernest Moir as a director (2 pages)
30 April 2012	Termination of appointment of Denis Norgan as a director (1 page)
30 April 2012	Termination of appointment of Stephen Potter as a director (1 page)
30 April 2012	Appointment of Mr Christopher Ernest Moir as a director (2 pages)
30 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (12 pages)
27 April 2012	Appointment of Mr Paul Bryan Druckman as a director (2 pages)
27 April 2012	Appointment of Mr Paul Bryan Druckman as a director (2 pages)
21 June 2011	Full accounts made up to 31 October 2010 (17 pages)
21 June 2011	Full accounts made up to 31 October 2010 (17 pages)
1 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
15 April 2010	Full accounts made up to 31 October 2009 (17 pages)
15 April 2010	Full accounts made up to 31 October 2009 (17 pages)
6 April 2010	Director's details changed for Peter Clifford Morse on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Peter Clifford Morse on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Barry Packham on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Barry Packham on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Peter Clifford Morse on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Barry Packham on 6 April 2010 (2 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
28 March 2009	Full accounts made up to 31 October 2008 (17 pages)
28 March 2009	Full accounts made up to 31 October 2008 (17 pages)
20 February 2009	Director's change of particulars / gary o donnell / 03/09/2007 (1 page)
20 February 2009	Return made up to 11/02/09; full list of members (5 pages)
20 February 2009	Director's change of particulars / gary o donnell / 03/09/2007 (1 page)
20 February 2009	Return made up to 11/02/09; full list of members (5 pages)
1 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 June 2008	Return made up to 11/02/08; full list of members (5 pages)
27 June 2008	Full accounts made up to 31 October 2007 (16 pages)
27 June 2008	Return made up to 11/02/08; full list of members (5 pages)
27 June 2008	Full accounts made up to 31 October 2007 (16 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
26 June 2007	Particulars of contract relating to shares (2 pages)
26 June 2007	Nc inc already adjusted 12/06/07 (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2007	Nc inc already adjusted 12/06/07 (1 page)
26 June 2007	Ad 12/06/07--------- Â£ si [email protected]=1200 Â£ ic 24766/25966 (2 pages)
26 June 2007	Particulars of contract relating to shares (2 pages)
26 June 2007	Ad 12/06/07--------- Â£ si [email protected]=1200 Â£ ic 24766/25966 (2 pages)
11 May 2007	Full accounts made up to 31 October 2006 (15 pages)
11 May 2007	Full accounts made up to 31 October 2006 (15 pages)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Return made up to 11/02/07; full list of members (3 pages)
26 April 2007	Return made up to 11/02/07; full list of members (3 pages)
26 April 2007	Location of debenture register (1 page)
27 February 2007	Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
27 February 2007	Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
15 August 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
15 August 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
9 March 2006	Return made up to 11/02/06; full list of members (3 pages)
9 March 2006	Return made up to 11/02/06; full list of members (3 pages)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Auditor's resignation (1 page)
13 May 2005	Full accounts made up to 31 October 2004 (12 pages)
13 May 2005	Full accounts made up to 31 October 2004 (12 pages)
28 February 2005	Return made up to 11/02/05; full list of members (3 pages)
28 February 2005	Return made up to 11/02/05; full list of members (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 December 2004	Location of debenture register (1 page)
14 December 2004	Location of debenture register (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Return made up to 11/02/04; full list of members (9 pages)
15 July 2004	Return made up to 11/02/04; full list of members (9 pages)
5 April 2004	Full accounts made up to 31 October 2003 (12 pages)
5 April 2004	Full accounts made up to 31 October 2003 (12 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
20 August 2003	Return made up to 11/02/03; full list of members (8 pages)
20 August 2003	Return made up to 11/02/03; full list of members (8 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
19 June 2003	Full accounts made up to 31 October 2002 (13 pages)
19 June 2003	Full accounts made up to 31 October 2002 (13 pages)
1 October 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
1 October 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
8 May 2002	Registered office changed on 08/05/02 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
22 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si 3529@1=3529 Â£ ic 20000/23529 (2 pages)
22 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si 3529@1=3529 Â£ ic 20000/23529 (2 pages)
5 March 2002	Return made up to 11/02/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 March 2002	Return made up to 11/02/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2002	Particulars of mortgage/charge (7 pages)
26 January 2002	Particulars of mortgage/charge (7 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
28 November 2001	Ad 23/11/01--------- Â£ si 6000@1=6000 Â£ ic 13998/19998 (2 pages)
28 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2001	Ad 23/11/01--------- Â£ si 6000@1=6000 Â£ ic 13998/19998 (2 pages)
28 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2001	Ad 20/11/01--------- Â£ si 12800@1=12800 Â£ ic 1198/13998 (2 pages)
28 November 2001	Ad 20/11/01--------- Â£ si 198@1=198 Â£ ic 1000/1198 (2 pages)
28 November 2001	Ad 20/11/01--------- Â£ si 198@1=198 Â£ ic 1000/1198 (2 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Ad 20/11/01--------- Â£ si 12800@1=12800 Â£ ic 1198/13998 (2 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
1 November 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
1 November 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 44 coombe lane london SW20 0LU (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 44 coombe lane london SW20 0LU (1 page)
31 August 2001	Registered office changed on 31/08/01 from: the office robins oak long reach ockham surrey GU23 6PG (1 page)
31 August 2001	Registered office changed on 31/08/01 from: the office robins oak long reach ockham surrey GU23 6PG (1 page)
26 March 2001	Registered office changed on 26/03/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
26 March 2001	Registered office changed on 26/03/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
13 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
13 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
23 February 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Return made up to 11/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Return made up to 11/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1999	Ad 09/06/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
1 July 1999	Ad 09/06/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
16 June 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
16 June 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
15 April 1999	Particulars of mortgage/charge (7 pages)
15 April 1999	Particulars of mortgage/charge (7 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
11 February 1999	Incorporation (16 pages)
11 February 1999	Incorporation (16 pages)

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