The Livery Companies' Mutual Limited

Company Name	The Livery Companies' Mutual Limited
Company Status	Active
Company Number	03785407
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 June 1999(24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew John Gillett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(1 year, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Clerk
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Antony Andrew Barrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(3 years, 10 months after company formation)
Appointment Duration	21 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christopher Morley Keville
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(10 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Brigadier Timothy John Gregson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan James Seaburne Bourne-May
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen John Maile
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Matthew Paul Rivett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	28 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Col Michael Paul Barneby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Livery Company Clerk
Correspondence Address	Fairfield House Godsfield Old Alresford Alresford Hampshire SO24 9RQ

Director Name	Mr Keith Stuart Waters
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Livery Company Clerk
Country of Residence	United Kingdom
Correspondence Address	8 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr David Arthur Peck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Chepstow Place London W2 4TA

Director Name	Brigadier Peregrine Peter Rawlins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grey House Low Road Little Cheverell Devizes Wiltshire SN10 4JS

Director Name	Mr Paul Timothy Stevenson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Livery Company Clerk
Country of Residence	England
Correspondence Address	Lacys Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Director Name	Robert Daubeny Buchanan-Dunlop
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2004)
Role	Chief Executive
Correspondence Address	New Mill Inkpen Hungerford Berkshire RG17 9DE

Director Name	Lord James Wogan Remnant
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr Alexander Murray Stirling
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Hunterswood House Chipperfield Hertfordshire WD4 9AY

Director Name	Patrick Michael Franklin Adams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 months after company formation)
Appointment Duration	10 years (resigned 30 September 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	High Edser Farm Shere Road, Ewhurst Cranleigh Surrey GU6 7PQ

Director Name	Mr Antony James Butterwick
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 2000)
Role	Company Director
Correspondence Address	Pinkneys House Pinkneys Green Maidenhead Berkshire SL6 6QD

Director Name	Mr Robin Daubeny Buchanan-Dunlop
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(6 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr Martyn Anthony Hedley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Olaf Hans-Joerg Born
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2010(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2015)
Role	Club Secretary
Country of Residence	England
Correspondence Address	7 Maltings Place 169 Tower Bridge Road London SE1 3JB

Director Name	Mr David John Cowdery
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(16 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Charles Taylor & Company Ltd (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	Essex House 12-13 Essex Street London WC2R 3AA

Secretary Name	Regis Mutual Management Limited (Corporation)
Status	Resigned
Appointed	08 February 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 May 2013)
Correspondence Address	7 Maltings Place 169 Tower Bridge Road London SE1 3JB

Contact

Telephone	020 70430530
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,554,495
Gross Profit	£906,275
Net Worth	£3,512,378
Cash	£762,238
Current Liabilities	£919,551

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

3 September 2009	Delivered on: 15 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22825839 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
5 May 2000	Delivered on: 23 May 2000 Persons entitled: Royal & Sun Alliance Insurance PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All funds held in deposit account no 21357602 in the name of "the livery companies" mutual limited escrow account number 1. Outstanding

3 September 2009

Delivered on: 15 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 22825839 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

5 May 2000

Delivered on: 23 May 2000
Persons entitled: Royal & Sun Alliance Insurance PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All funds held in deposit account no 21357602 in the name of "the livery companies" mutual limited escrow account number 1.
Outstanding

Filing History

2 February 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
30 July 2020	Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on 30 July 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with updates (3 pages)
19 December 2017	Accounts for a small company made up to 30 June 2017 (18 pages)
19 December 2017	Accounts for a small company made up to 30 June 2017 (18 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
19 January 2017	Full accounts made up to 30 June 2016 (19 pages)
19 January 2017	Full accounts made up to 30 June 2016 (19 pages)
10 June 2016	Annual return made up to 4 June 2016 no member list (5 pages)
10 June 2016	Annual return made up to 4 June 2016 no member list (5 pages)
29 February 2016	Full accounts made up to 30 June 2015 (18 pages)
29 February 2016	Full accounts made up to 30 June 2015 (18 pages)
18 June 2015	Appointment of Mr David John Cowdery as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr David John Cowdery as a director on 18 June 2015 (2 pages)
4 June 2015	Annual return made up to 4 June 2015 no member list (5 pages)
4 June 2015	Annual return made up to 4 June 2015 no member list (5 pages)
4 June 2015	Annual return made up to 4 June 2015 no member list (5 pages)
6 March 2015	Termination of appointment of Olaf Hans-Joerg Born as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Olaf Hans-Joerg Born as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Olaf Hans-Joerg Born as a director on 1 March 2015 (1 page)
18 December 2014	Full accounts made up to 30 June 2014 (18 pages)
18 December 2014	Full accounts made up to 30 June 2014 (18 pages)
17 December 2014	Notice of Restriction on the Company's Articles (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 December 2014	Notice of Restriction on the Company's Articles (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 December 2014	Termination of appointment of Robin Daubeny Buchanan-Dunlop as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Robin Daubeny Buchanan-Dunlop as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Robin Daubeny Buchanan-Dunlop as a director on 1 December 2014 (1 page)
10 December 2014	Appointment of Mr Jonathan James Seaburne Bourne-May as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Mr Jonathan James Seaburne Bourne-May as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Mr Jonathan James Seaburne Bourne-May as a director on 1 December 2014 (2 pages)
12 November 2014	Registered office address changed from 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 November 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
4 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
4 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
11 December 2013	Full accounts made up to 30 June 2013 (17 pages)
11 December 2013	Full accounts made up to 30 June 2013 (17 pages)
4 June 2013	Annual return made up to 4 June 2013 no member list (5 pages)
4 June 2013	Annual return made up to 4 June 2013 no member list (5 pages)
4 June 2013	Annual return made up to 4 June 2013 no member list (5 pages)
3 May 2013	Termination of appointment of Regis Mutual Management Limited as a secretary (1 page)
3 May 2013	Termination of appointment of Regis Mutual Management Limited as a secretary (1 page)
11 December 2012	Full accounts made up to 30 June 2012 (15 pages)
11 December 2012	Full accounts made up to 30 June 2012 (15 pages)
24 October 2012	Director's details changed for Mr Olaf Haus-Jorg Born on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Olaf Haus-Jorg Born on 24 October 2012 (2 pages)
10 October 2012	Appointment of Mr. Timothy John Gregson as a director (2 pages)
10 October 2012	Appointment of Mr. Timothy John Gregson as a director (2 pages)
6 June 2012	Annual return made up to 4 June 2012 no member list (5 pages)
6 June 2012	Annual return made up to 4 June 2012 no member list (5 pages)
6 June 2012	Annual return made up to 4 June 2012 no member list (5 pages)
5 March 2012	Full accounts made up to 30 June 2011 (14 pages)
5 March 2012	Full accounts made up to 30 June 2011 (14 pages)
8 June 2011	Annual return made up to 4 June 2011 no member list (5 pages)
8 June 2011	Annual return made up to 4 June 2011 no member list (5 pages)
8 June 2011	Annual return made up to 4 June 2011 no member list (5 pages)
16 February 2011	Full accounts made up to 30 June 2010 (15 pages)
16 February 2011	Full accounts made up to 30 June 2010 (15 pages)
16 December 2010	Appointment of Mr Olaf Haus-Jorg Born as a director (2 pages)
16 December 2010	Termination of appointment of James Remnant as a director (1 page)
16 December 2010	Appointment of Mr Olaf Haus-Jorg Born as a director (2 pages)
16 December 2010	Termination of appointment of James Remnant as a director (1 page)
29 June 2010	Director's details changed for The Lord James Wogan Remnant on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Martyn Anthony Hedley on 4 June 2010 (2 pages)
29 June 2010	Annual return made up to 4 June 2010 no member list (5 pages)
29 June 2010	Director's details changed for Mr. Antony Andrew Barrow on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Martyn Anthony Hedley on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Keith Stuart Waters on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for The Lord James Wogan Remnant on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Antony Andrew Barrow on 4 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Regis Mutual Management Limited on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Robert Daubeny Buchanan-Dunlop on 4 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Regis Mutual Management Limited on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Keith Stuart Waters on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for The Lord James Wogan Remnant on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Robert Daubeny Buchanan-Dunlop on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Andrew John Gillett on 4 June 2010 (2 pages)
29 June 2010	Annual return made up to 4 June 2010 no member list (5 pages)
29 June 2010	Director's details changed for Mr. Antony Andrew Barrow on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Martyn Anthony Hedley on 4 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Regis Mutual Management Limited on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Andrew John Gillett on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Keith Stuart Waters on 4 June 2010 (2 pages)
29 June 2010	Annual return made up to 4 June 2010 no member list (5 pages)
29 June 2010	Director's details changed for Mr. Robert Daubeny Buchanan-Dunlop on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Andrew John Gillett on 4 June 2010 (2 pages)
19 February 2010	Appointment of Mr Christopher Morley Keville as a director (2 pages)
19 February 2010	Appointment of Mr Christopher Morley Keville as a director (2 pages)
14 January 2010	Full accounts made up to 30 June 2009 (14 pages)
14 January 2010	Full accounts made up to 30 June 2009 (14 pages)
19 October 2009	Termination of appointment of Patrick Franklin Adams as a director (1 page)
19 October 2009	Termination of appointment of Patrick Franklin Adams as a director (1 page)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
9 June 2009	Annual return made up to 04/06/09 (4 pages)
9 June 2009	Annual return made up to 04/06/09 (4 pages)
4 June 2009	Director's change of particulars / antony barrow / 04/06/2009 (2 pages)
4 June 2009	Director's change of particulars / robert buchanan-dunlop / 04/06/2009 (2 pages)
4 June 2009	Director's change of particulars / antony barrow / 04/06/2009 (2 pages)
4 June 2009	Director's change of particulars / james remnant / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / james remnant / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / robert buchanan-dunlop / 04/06/2009 (2 pages)
3 April 2009	Full accounts made up to 30 June 2008 (16 pages)
3 April 2009	Full accounts made up to 30 June 2008 (16 pages)
13 June 2008	Annual return made up to 04/06/08 (4 pages)
13 June 2008	Annual return made up to 04/06/08 (4 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 8 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 8 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
6 February 2008	Registered office changed on 06/02/08 from: essex house 12-13 essex street london WC2R 3AA (1 page)
6 February 2008	Registered office changed on 06/02/08 from: essex house 12-13 essex street london WC2R 3AA (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 30 June 2007 (16 pages)
25 October 2007	Full accounts made up to 30 June 2007 (16 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
5 June 2007	Annual return made up to 04/06/07 (3 pages)
5 June 2007	Annual return made up to 04/06/07 (3 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 December 2006	Director resigned (3 pages)
22 December 2006	Director resigned (3 pages)
10 December 2006	Resolutions RES13 ‐ Re elect dir 05/12/05 (1 page)
10 December 2006	Resolutions RES13 ‐ Re elect dir 05/12/05 (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
17 November 2006	Full accounts made up to 30 June 2006 (16 pages)
17 November 2006	Full accounts made up to 30 June 2006 (16 pages)
29 June 2006	Annual return made up to 04/06/06 (3 pages)
29 June 2006	Annual return made up to 04/06/06 (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
7 December 2005	Full accounts made up to 30 June 2005 (15 pages)
7 December 2005	Full accounts made up to 30 June 2005 (15 pages)
20 June 2005	Annual return made up to 04/06/05 363(288) ‐ Director resigned (3 pages)
20 June 2005	Annual return made up to 04/06/05 363(288) ‐ Director resigned (3 pages)
4 January 2005	Full accounts made up to 30 June 2004 (15 pages)
4 January 2005	Full accounts made up to 30 June 2004 (15 pages)
18 June 2004	Annual return made up to 04/06/04 (8 pages)
18 June 2004	Annual return made up to 04/06/04 (8 pages)
15 December 2003	Full accounts made up to 30 June 2003 (15 pages)
15 December 2003	Full accounts made up to 30 June 2003 (15 pages)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
27 June 2003	Annual return made up to 04/06/03 (7 pages)
27 June 2003	Annual return made up to 04/06/03 (7 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
13 May 2003	Full accounts made up to 30 June 2002 (14 pages)
13 May 2003	Full accounts made up to 30 June 2002 (14 pages)
24 July 2002	Annual return made up to 04/06/02 (7 pages)
24 July 2002	Annual return made up to 04/06/02 (7 pages)
30 November 2001	Full accounts made up to 30 June 2001 (14 pages)
30 November 2001	Full accounts made up to 30 June 2001 (14 pages)
14 June 2001	Annual return made up to 04/06/01 363(288) ‐ Director's particulars changed (5 pages)
14 June 2001	Annual return made up to 04/06/01 363(288) ‐ Director's particulars changed (5 pages)
24 May 2001	New director appointed (1 page)
24 May 2001	New director appointed (1 page)
21 February 2001	Full accounts made up to 30 June 2000 (14 pages)
21 February 2001	Full accounts made up to 30 June 2000 (14 pages)
18 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2001	Memorandum and Articles of Association (30 pages)
18 January 2001	Memorandum and Articles of Association (30 pages)
18 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 June 2000	Annual return made up to 04/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 June 2000	Annual return made up to 04/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1 saint katharines way london E1 9UN (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1 saint katharines way london E1 9UN (1 page)
17 November 1999	Memorandum and Articles of Association (14 pages)
17 November 1999	Memorandum and Articles of Association (14 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 September 1999	New director appointed (7 pages)
28 September 1999	New director appointed (7 pages)
17 September 1999	New director appointed (4 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (4 pages)
17 September 1999	New director appointed (4 pages)
17 September 1999	New director appointed (4 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
4 June 1999	Incorporation (30 pages)
4 June 1999	Incorporation (30 pages)