Norwich Union (Shareholder Gp) Limited

Company Name	Norwich Union (Shareholder Gp) Limited
Directors	Tim Russell and Julian Miles Cobourne
Company Status	Active
Company Number	03783750
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Tim Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Julian Miles Cobourne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 September 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Nigel Kilyan Halliday
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2000)
Role	Insurance Company Official
Correspondence Address	5 Ice House Lane Norwich Norfolk NR1 2BQ

Director Name	Mr James Martin Webber
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2001)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Clifton House The Street, Shotesham Norwich Norfolk NR15 1YW

Secretary Name	Mrs Mary Elizabeth Ward
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bears Grove Cottage Bears Grove, Salhouse Norwich Norfolk NR13 6NJ

Director Name	Michael John Scrowston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2001)
Role	Chartered Accountant
Correspondence Address	The Paddocks Sutton Road Huby York North Yorkshire YO6 1HF

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2011)
Role	Insurance Company Officer
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Robert Benjamin Stirling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(8 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	55 Eton Rise Eton College Road London NW5 2DQ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Fiona Margaret Leeding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2017)
Role	Real Estate Fund Governance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Mary Elizabeth Michelle Quinn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2013)
Role	Treasurer - Aviva Investors Real Estate
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Michael Fitsum
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 10 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Nicholas Martin Prince
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2015)
Role	Real Estate Investment
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2019)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas Tebbutt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher James Urwin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2021)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Rory Travers-Drapes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2020(21 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 August 2021)
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mrs Paula Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(22 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard John Day
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2021(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Edward Goodwin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 January 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	norwich-union.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£406,667

Accounts

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

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

26 August 2011	Delivered on: 3 September 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the charged securities, being the shares in airport property gp (no.2) limited, ordinary b, 500, Â£500.00. together with all related rights see image for full details. Outstanding
30 October 2000	Delivered on: 7 November 2000 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Mortgage of shares Secured details: All present and future obligations of each obligor to each finance party under each finance document. Particulars: First fixed charge all shares held be it and/or any nominee on it's behalf and all related rights under the charge. See the mortgage charge document for full details. Outstanding

26 August 2011

Delivered on: 3 September 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)

Classification: Charge over shares
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the charged securities, being the shares in airport property gp (no.2) limited, ordinary b, 500, Â£500.00. together with all related rights see image for full details.
Outstanding

30 October 2000

Delivered on: 7 November 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Classification: Mortgage of shares
Secured details: All present and future obligations of each obligor to each finance party under each finance document.
Particulars: First fixed charge all shares held be it and/or any nominee on it's behalf and all related rights under the charge. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2020	Appointment of Mr Rory Travers-Drapes as a director on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (28 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
22 November 2019	Appointment of Mr Christopher James Urwin as a director on 21 November 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (29 pages)
31 July 2019	Termination of appointment of David Stephen Skinner as a director on 25 July 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
6 October 2018	Full accounts made up to 31 December 2017 (32 pages)
8 August 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
19 March 2018	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (34 pages)
7 October 2017	Full accounts made up to 31 December 2016 (34 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
5 April 2017	Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (32 pages)
14 October 2016	Full accounts made up to 31 December 2015 (32 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
19 January 2016	Appointment of Ms Catherine Jane Mccall as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Ms Catherine Jane Mccall as a director on 18 January 2016 (2 pages)
11 December 2015	Appointment of Mr David Stephen Skinner as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr David Stephen Skinner as a director on 11 December 2015 (2 pages)
28 October 2015	Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (29 pages)
12 October 2015	Full accounts made up to 31 December 2014 (29 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
24 October 2014	Termination of appointment of Michael Fitsum as a director on 10 October 2014 (1 page)
24 October 2014	Termination of appointment of Michael Fitsum as a director on 10 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
27 June 2014	Register(s) moved to registered office address (1 page)
27 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
27 June 2014	Register(s) moved to registered office address (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
3 January 2014	Full accounts made up to 31 December 2012 (17 pages)
3 January 2014	Full accounts made up to 31 December 2012 (17 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Appointment of Mr Michael Fitsum as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Appointment of Mr Michael Fitsum as a director (2 pages)
16 December 2013	Appointment of Mr Nicholas Martin Prince as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Appointment of Mr Nicholas Martin Prince as a director (2 pages)
11 December 2013	Termination of appointment of Mary Quinn as a director (1 page)
11 December 2013	Termination of appointment of Mary Quinn as a director (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
12 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Appointment of Mr Richard Peter Jones as a director (2 pages)
4 January 2012	Appointment of Mr Richard Peter Jones as a director (2 pages)
3 January 2012	Termination of appointment of Christopher Laxton as a director (1 page)
3 January 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
3 January 2012	Termination of appointment of Robert Stirling as a director (1 page)
3 January 2012	Termination of appointment of Christopher Laxton as a director (1 page)
3 January 2012	Termination of appointment of Ian Womack as a director (1 page)
3 January 2012	Appointment of Mary Elizabeth Michelle Quinn as a director (2 pages)
3 January 2012	Appointment of Mrs Fiona Leeding as a director (2 pages)
3 January 2012	Appointment of Mrs Fiona Leeding as a director (2 pages)
3 January 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
3 January 2012	Appointment of Mary Elizabeth Michelle Quinn as a director (2 pages)
3 January 2012	Termination of appointment of Ian Womack as a director (1 page)
3 January 2012	Termination of appointment of Robert Stirling as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 31 December 2009 (15 pages)
6 January 2011	Full accounts made up to 31 December 2009 (15 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Robert Benjamin Stirling on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Robert Benjamin Stirling on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Robert Benjamin Stirling on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 June 2010 (2 pages)
16 June 2010	Full accounts made up to 31 December 2008 (15 pages)
16 June 2010	Full accounts made up to 31 December 2008 (15 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
12 June 2008	Appointment terminated director andrew appleyard (1 page)
12 June 2008	Appointment terminated director andrew appleyard (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
21 April 2008	Director appointed mr andrew charles appleyard (2 pages)
21 April 2008	Director appointed mr andrew charles appleyard (2 pages)
28 December 2007	Resolutions RES13 ‐ Authorised signatories 04/09/06 (6 pages)
28 December 2007	Resolutions RES13 ‐ Authorised signatories 04/09/06 (6 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Registered office changed on 15/08/06 from: 2 rougier street york YO90 1UU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 2 rougier street york YO90 1UU (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	Return made up to 07/06/05; full list of members (3 pages)
14 June 2005	Return made up to 07/06/05; full list of members (3 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Return made up to 07/06/04; full list of members (3 pages)
24 June 2004	Return made up to 07/06/04; full list of members (3 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Location of register of members (1 page)
26 June 2003	Return made up to 07/06/03; full list of members (6 pages)
26 June 2003	Location of register of members (1 page)
26 June 2003	Return made up to 07/06/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
29 May 2002	Return made up to 07/06/02; full list of members (4 pages)
29 May 2002	Return made up to 07/06/02; full list of members (4 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
28 January 2002	New director appointed (4 pages)
28 January 2002	New director appointed (4 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
28 January 2002	New director appointed (3 pages)
28 January 2002	Director resigned (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	New director appointed (1 page)
4 July 2001	New director appointed (1 page)
27 June 2001	Return made up to 07/06/01; full list of members (2 pages)
27 June 2001	Return made up to 07/06/01; full list of members (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (11 pages)
4 May 2001	Full accounts made up to 30 June 2000 (11 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
7 November 2000	Particulars of mortgage/charge (10 pages)
7 November 2000	Particulars of mortgage/charge (10 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3ST (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3ST (1 page)
4 October 2000	New director appointed (2 pages)
13 June 2000	Return made up to 07/06/00; full list of members (5 pages)
13 June 2000	Return made up to 07/06/00; full list of members (5 pages)
15 July 1999	Company name changed catsearch LIMITED\certificate issued on 15/07/99 (2 pages)
15 July 1999	Company name changed catsearch LIMITED\certificate issued on 15/07/99 (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 July 1999	Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New secretary appointed (2 pages)
7 June 1999	Incorporation (13 pages)
7 June 1999	Incorporation (13 pages)