Oamps Special Risks Ltd

Company Name	Oamps Special Risks Ltd
Company Status	Dissolved
Company Number	03812769
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Computdual Limited and Fairmont Insurance Services Group Limited

Business Activity

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

Directors

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(17 years after company formation)
Appointment Duration	4 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Carol Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(17 years after company formation)
Appointment Duration	4 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(19 years after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Village Road Denham HB9 6BN

Secretary Name	Trevor John Rundle
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 31 August 2002)
Role	Insurance Broker
Correspondence Address	5 Belmont Road Faversham Kent ME13 8SE

Director Name	Peter Owen Hire
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2001)
Role	Company Director
Correspondence Address	40 Beechpark Way Watford Hertfordshire WD1 3TY

Director Name	Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2008)
Role	Insurance Broker
Correspondence Address	34 Berry Street East Melbourne Victoria 3002 Australia

Director Name	Mr David Charles Anthony Barrett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chatsworth House Hillbrow Road Esher Surrey KT10 9UD

Director Name	Antony David Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	28 Monaro Road Kooyony Victoria 3144 Australia

Secretary Name	Caroline Bennett
Nationality	British
Status	Resigned
Appointed	29 August 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	27 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Timothy Loretto
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	5 Wick House Horsham Road Dorking Surrey RH4 3AX

Secretary Name	Mr James Trapnell
Nationality	British
Status	Resigned
Appointed	08 March 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Finlays Close Chessington Surrey KT9 1XG

Director Name	Robert James Buckley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2007(7 years, 9 months after company formation)
Appointment Duration	2 months (resigned 29 June 2007)
Role	Managing Director
Correspondence Address	20 Anaconda Place Sorrento Western Australia 6020 Australia

Director Name	Gene Thomas Tilbrook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2007(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 May 2009)
Role	Finance Director
Correspondence Address	Apartment G02, Old Swan Brewery 171 Mounts Bay Road Perth 6000 Australia

Director Name	Robert Geoffrey Scott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2007(8 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Barclay Street Waverley New South Wales 2024 2024

Director Name	Terence James Bowen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2009(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 2009)
Role	Finance Director
Correspondence Address	185 Burke Road Glen Iris Victoria 3146

Director Name	Anthony Natale Gianotti
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 June 2014)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	20 Miowera Road Northbridge New South Wales Nsw 2063

Secretary Name	Mr Michael Vincent Belton
Status	Resigned
Appointed	06 February 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2014)
Role	Company Director
Correspondence Address	6th Floor 10 Fenchurch Street London EC3M 3BE

Director Name	Mr Stephen Graham Lockwood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 February 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	6th Floor 10 Fenchurch Street London EC3M 3BE

Director Name	Mr Howard John Pearson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6th Floor 10 Fenchurch Street London EC3M 3BE

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(14 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 March 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	6th Floor 10 Fenchurch Street London EC3M 3BE

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2014(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Fenchurch Street London EC3M 3BE

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2014(14 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Fenchurch Street London EC3M 3BE

Director Name	Mr Thomas Joseph Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	16 June 2014(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oampslondon.com
Email address	[email protected]
Telephone	020 79296880
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 January 2000	Delivered on: 10 February 2000 Satisfied on: 6 June 2014 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: The greater of Â£13,953.12 and 50% of the rent due or to become due from the company to the chagee under the lease of even date. Particulars: The deposit sum which is held in the deposit account by lloyds tsb PLC in the city of london borught st floor 39 threadneedle street, london EC2R 8AU. Fully Satisfied

28 January 2000

Delivered on: 10 February 2000
Satisfied on: 6 June 2014
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: The greater of Â£13,953.12 and 50% of the rent due or to become due from the company to the chagee under the lease of even date.
Particulars: The deposit sum which is held in the deposit account by lloyds tsb PLC in the city of london borught st floor 39 threadneedle street, london EC2R 8AU.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1.01 (3 pages)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2020	Statement by Directors (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (14 pages)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
10 July 2018	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 June 2017	Notification of Oamps (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Oamps (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 October 2016	Termination of appointment of Matthew William Pike as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Thomas Joseph Gallagher as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Thomas Joseph Gallagher as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Matthew William Pike as a director on 7 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
19 July 2016	Appointment of Mr Michael Peter Rea as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Ms Carol Richmond as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Michael Peter Rea as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Ms Carol Richmond as a director on 18 July 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 101,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 101,000 (5 pages)
14 April 2016	Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to The Walbrook Building 25 Walbrook London EC4N 8AW on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to The Walbrook Building 25 Walbrook London EC4N 8AW on 14 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 101,000 (5 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 101,000 (5 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 101,000 (5 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
16 April 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
16 April 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 February 2015	Appointment of Mr Matthew William Pike as a director on 26 January 2015 (2 pages)
20 February 2015	Appointment of Mr Matthew William Pike as a director on 26 January 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
2 December 2014	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
22 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 101,000 (5 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 101,000 (5 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 101,000 (5 pages)
14 July 2014	Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages)
14 July 2014	Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages)
14 July 2014	Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages)
14 July 2014	Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages)
11 July 2014	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
11 July 2014	Termination of appointment of Anthony Gianotti as a director (1 page)
11 July 2014	Termination of appointment of Michael Belton as a secretary (1 page)
11 July 2014	Termination of appointment of Howard Pearson as a director (1 page)
11 July 2014	Appointment of Ms Sarah Dalgarno as a director (2 pages)
11 July 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
11 July 2014	Termination of appointment of Michael Belton as a secretary (1 page)
11 July 2014	Termination of appointment of Howard Pearson as a director (1 page)
11 July 2014	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
11 July 2014	Termination of appointment of Stephen Lockwood as a director (1 page)
11 July 2014	Appointment of Ms Sarah Dalgarno as a director (2 pages)
11 July 2014	Termination of appointment of Anthony Gianotti as a director (1 page)
11 July 2014	Termination of appointment of Stephen Lockwood as a director (1 page)
11 July 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
28 November 2013	Full accounts made up to 30 June 2013 (14 pages)
28 November 2013	Full accounts made up to 30 June 2013 (14 pages)
15 November 2013	Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013 (1 page)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
1 July 2013	Appointment of Mr Howard John Pearson as a director (2 pages)
1 July 2013	Appointment of Mr Howard John Pearson as a director (2 pages)
1 July 2013	Termination of appointment of David Barrett as a director (1 page)
1 July 2013	Termination of appointment of David Barrett as a director (1 page)
7 March 2013	Appointment of Mr Stephen Graham Lockwood as a director (2 pages)
7 March 2013	Termination of appointment of Robert Scott as a director (1 page)
7 March 2013	Appointment of Mr Stephen Graham Lockwood as a director (2 pages)
7 March 2013	Termination of appointment of Robert Scott as a director (1 page)
22 February 2013	Full accounts made up to 30 June 2012 (15 pages)
22 February 2013	Full accounts made up to 30 June 2012 (15 pages)
7 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Mr Michael Vincent Belton as a secretary (1 page)
1 May 2012	Appointment of Mr Michael Vincent Belton as a secretary (1 page)
30 April 2012	Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages)
12 March 2012	Termination of appointment of Michael Eagles as a director (1 page)
12 March 2012	Termination of appointment of Michael Eagles as a director (1 page)
17 February 2012	Full accounts made up to 30 June 2011 (15 pages)
17 February 2012	Full accounts made up to 30 June 2011 (15 pages)
6 December 2011	Termination of appointment of James Trapnell as a secretary (1 page)
6 December 2011	Termination of appointment of James Trapnell as a secretary (1 page)
7 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
7 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
7 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
13 September 2010	Full accounts made up to 30 June 2010 (15 pages)
13 September 2010	Full accounts made up to 30 June 2010 (15 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
13 November 2009	Full accounts made up to 30 June 2009 (15 pages)
13 November 2009	Full accounts made up to 30 June 2009 (15 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
25 June 2009	Director appointed anthony natale gianotti (2 pages)
25 June 2009	Appointment terminated director terence bowen (1 page)
25 June 2009	Director appointed anthony natale gianotti (2 pages)
25 June 2009	Appointment terminated director terence bowen (1 page)
19 May 2009	Director appointed terence james bowen (1 page)
19 May 2009	Director appointed terence james bowen (1 page)
12 May 2009	Appointment terminated director gene tilbrook (2 pages)
12 May 2009	Appointment terminated director gene tilbrook (2 pages)
11 September 2008	Full accounts made up to 30 June 2008 (15 pages)
11 September 2008	Full accounts made up to 30 June 2008 (15 pages)
12 August 2008	Return made up to 06/07/08; full list of members (4 pages)
12 August 2008	Return made up to 06/07/08; full list of members (4 pages)
22 July 2008	Director's change of particulars / gene tilbrook / 14/07/2008 (1 page)
22 July 2008	Director's change of particulars / gene tilbrook / 14/07/2008 (1 page)
21 May 2008	Appointment terminated director brian austin (1 page)
21 May 2008	Appointment terminated director brian austin (1 page)
26 November 2007	Full accounts made up to 30 June 2007 (15 pages)
26 November 2007	Full accounts made up to 30 June 2007 (15 pages)
31 August 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
28 September 2006	Ad 01/03/06--------- Â£ si 400@250 (2 pages)
28 September 2006	Ad 01/03/06--------- Â£ si 400@250 (2 pages)
7 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Full accounts made up to 30 June 2005 (13 pages)
12 April 2006	Full accounts made up to 30 June 2005 (13 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Nc inc already adjusted 28/02/06 (1 page)
8 March 2006	Nc inc already adjusted 28/02/06 (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2005	Return made up to 06/07/05; full list of members (8 pages)
26 July 2005	Return made up to 06/07/05; full list of members (8 pages)
11 February 2005	Full accounts made up to 30 June 2004 (12 pages)
11 February 2005	Full accounts made up to 30 June 2004 (12 pages)
27 July 2004	Return made up to 14/07/04; full list of members (8 pages)
27 July 2004	Return made up to 14/07/04; full list of members (8 pages)
9 June 2004	Full accounts made up to 30 June 2003 (13 pages)
9 June 2004	Full accounts made up to 30 June 2003 (13 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 23/07/03; full list of members (8 pages)
13 August 2003	Return made up to 23/07/03; full list of members (8 pages)
2 May 2003	Company name changed fairmont insurance services grou p LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed fairmont insurance services grou p LIMITED\certificate issued on 02/05/03 (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 62 wilson street london EC2A 2BU (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 62 wilson street london EC2A 2BU (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
14 August 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
14 August 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
23 July 2002	Return made up to 23/07/02; full list of members (6 pages)
23 July 2002	Return made up to 23/07/02; full list of members (6 pages)
1 June 2002	Return made up to 23/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2002	Return made up to 23/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2002	Full accounts made up to 31 December 2001 (12 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 August 2000	Return made up to 23/07/00; full list of members (6 pages)
24 August 2000	Return made up to 23/07/00; full list of members (6 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: 25 upbrook mews london W2 3HG (1 page)
1 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 25 upbrook mews london W2 3HG (1 page)
1 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 October 1999	Company name changed computdual LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed computdual LIMITED\certificate issued on 21/10/99 (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
23 July 1999	Incorporation (13 pages)
23 July 1999	Incorporation (13 pages)