Steamship Insurance Management Services Limited

Company Name	Steamship Insurance Management Services Limited
Company Status	Active
Company Number	03855693
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Previous Name	Valedawn Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen James Martin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(4 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	P & I Club Manager
Country of Residence	England
Correspondence Address	Blackwell Hall House Blackwell Hall Lane Chesham Buckinghamshire HP5 1TN

Director Name	Mr Jonathan Howard Denis Andrews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Woodpond House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Director Name	Rupert William Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Winterflood House Anchor Lane Dedham Colchester Essex CO7 6BX

Director Name	Mr Malcolm Arthur Shelmerdine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(5 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bowhay Hutton Mount Brentwood Essex CM13 2JX

Director Name	Mr Simon Timothy Alfrey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Statistician
Country of Residence	England
Correspondence Address	36 Silverdale Road Burgess Hill West Sussex RH15 0EF

Director Name	Gary Malcolm Field
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(7 years, 6 months after company formation)
Appointment Duration	17 years
Role	Underwriter
Country of Residence	England
Correspondence Address	19 Horse & Groom Lane Galleywood Chelmsford Essex CM2 8PJ

Director Name	Mr Mark Underhill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(11 years, 6 months after company formation)
Appointment Duration	13 years
Role	Marine Insurance
Country of Residence	England
Correspondence Address	62 Baker Street Potters Bar Hertfordshire EN6 2EQ

Director Name	Mr Adrian David Benham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(11 years, 6 months after company formation)
Appointment Duration	13 years
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	21 Hunters Road Chessington Surrey KT9 1RX

Director Name	Mr David Cameron Ragan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(14 years, 6 months after company formation)
Appointment Duration	10 years
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Anthony James Warren
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(16 years, 6 months after company formation)
Appointment Duration	8 years
Role	Statistician
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Graham Keith Jones
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(16 years, 6 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Arjun Thawani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Rohan Marc Bray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	22 September 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Insurance
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Jeremy Noel Westmore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Ms Sarah Elizabeth Lucy Chase
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Sachindra Patel
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Legal Services Manager
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Ms Susan Jane Watkins
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Claims Manager
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Fragkiskos Spyridon Vrettos
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	21 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Branch Office Manager
Country of Residence	Greece
Correspondence Address	7th Floor Livanos Building 47-49 Akti Miaouli Piraeus Greece

Director Name	Paul Nicholas Brewer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(21 years after company formation)
Appointment Duration	3 years, 6 months
Role	Claims Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	John Taylor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(22 years after company formation)
Appointment Duration	2 years, 6 months
Role	Claims Loss Prevention Manager
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Jason Biggs
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	IT Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Fern Attree
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Joanne Sharma
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Claims Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Peter Michael Alun Hulyer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(23 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Secretary Name	Mrs Nicola Podmore
Status	Current
Appointed	19 April 2023(23 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Edward Andrew Seton Barnes
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Claims Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Peter George Angel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 February 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Field House Drive Oxford Oxfordshire OX2 7NT

Secretary Name	Lorraine Barbara Medcalf
Nationality	British
Status	Resigned
Appointed	13 October 1999(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 February 2000)
Role	Solicitor
Correspondence Address	14 Bridge Street Oxford Oxfordshire OX2 0BA

Secretary Name	Mr Richard Keith Harrison
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 April 2023)
Role	Accountant
Correspondence Address	10 Bannister Gardens Royston Hertfordshire SG8 7XA

Director Name	Malcolm Charles Allinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 18 October 2007)
Role	Manager
Correspondence Address	6 Mowbray Road Upper Norwood London SE19 2RN

Director Name	David Christie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 1 week after company formation)
Appointment Duration	20 years (resigned 20 February 2020)
Role	Manager
Country of Residence	England
Correspondence Address	7 Montfort Gardens Ilford Essex IG6 2TP

Director Name	Mr Christopher Barry Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 1 week after company formation)
Appointment Duration	23 years (resigned 20 February 2023)
Role	Marine Insurance
Country of Residence	England
Correspondence Address	Flat 47 Tower Bridge Wharf 86 St Katharines Way London E1W 1UR

Director Name	Charles Edward Marmion Dymoke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rosedene Ricketts Hill Road, Tatsfield Westerham Kent TN16 2NB

Director Name	Mr Benjamin Dyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(10 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 October 2020)
Role	Underwriter
Country of Residence	England
Correspondence Address	Hillview Sandy Lane Rushmoor Farnham Surrey GU10 2EU

Director Name	Mr Charles Anthony Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	imsil.com
Telephone	020 72475490
Telephone region	London

Location

Registered Address	Aquatical House 39 Bell Lane London E1 7LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.3m at £1	Steamship Mutual Management (Bermuda) LTD 100.00% Preference
2 at £1	Steamship P&i Management LLP 0.00% Ordinary

Financials

Year	2014
Turnover	£19,840,600
Gross Profit	£8,316,768
Net Worth	£1,137,189
Cash	£1,731,680
Current Liabilities	£2,488,235

Accounts

Latest Accounts	20 February 2023 (1 year, 2 months ago)
Next Accounts Due	20 November 2024 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	20 February

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

16 November 2023	Director's details changed for Mr Rohan Marc Bray on 4 November 2023 (2 pages)
16 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
27 June 2023	Full accounts made up to 20 February 2023 (26 pages)
28 April 2023	Appointment of Mr Peter Michael Alun Hulyer as a director on 19 April 2023 (2 pages)
20 April 2023	Appointment of Mrs Nicola Podmore as a secretary on 19 April 2023 (2 pages)
20 April 2023	Termination of appointment of Richard Keith Harrison as a secretary on 19 April 2023 (1 page)
21 February 2023	Termination of appointment of Christopher Barry Adams as a director on 20 February 2023 (1 page)
21 February 2023	Termination of appointment of Charles Anthony Brown as a director on 20 February 2023 (1 page)
14 February 2023	Appointment of Jason Biggs as a director on 1 February 2023 (2 pages)
2 February 2023	Appointment of Fern Attree as a director on 1 February 2023 (2 pages)
2 February 2023	Appointment of Joanne Sharma as a director on 1 February 2023 (2 pages)
21 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
21 October 2022	Director's details changed for John Taylor on 8 October 2022 (2 pages)
6 July 2022	Full accounts made up to 20 February 2022 (25 pages)
20 October 2021	Appointment of John Taylor as a director on 19 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 20 February 2021 (25 pages)
2 November 2020	Termination of appointment of Ben Dyer as a director on 30 October 2020 (1 page)
14 October 2020	Appointment of Paul Nicholas Brewer as a director on 9 October 2020 (2 pages)
14 October 2020	Director's details changed for Mr Jeremy Noel Westmore on 1 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
14 October 2020	Director's details changed for Susan Jane Watkins on 10 September 2020 (2 pages)
8 October 2020	Full accounts made up to 20 February 2020 (27 pages)
25 February 2020	Termination of appointment of Colin Peter Williams as a director on 20 February 2020 (1 page)
25 February 2020	Termination of appointment of Gary William Frederick Rynsard as a director on 20 February 2020 (1 page)
25 February 2020	Termination of appointment of David Christie as a director on 20 February 2020 (1 page)
17 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Arjun Thawani on 21 June 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 20 February 2019 (25 pages)
24 May 2019	Termination of appointment of Jeong-Sook Kim as a director on 24 May 2019 (1 page)
20 November 2018	Full accounts made up to 20 February 2018 (25 pages)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
22 October 2018	Director's details changed for Mr Jeremy Noel Westmore on 1 October 2018 (2 pages)
22 May 2018	Appointment of Sachindra Patel as a director on 4 May 2018 (2 pages)
22 May 2018	Appointment of Sarah Elizabeth Lucy Chase as a director on 4 May 2018 (2 pages)
22 May 2018	Appointment of Fragkiskos Spyridon Vrettos as a director on 21 May 2018 (2 pages)
22 May 2018	Appointment of Susan Jane Watkins as a director on 4 May 2018 (2 pages)
19 March 2018	Appointment of Mr Charles Anthony Brown as a director on 19 March 2018 (2 pages)
9 March 2018	Termination of appointment of Stephen Arthur Ward as a director on 8 March 2018 (1 page)
30 November 2017	Termination of appointment of Edward Kwok Leung Lee as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Edward Kwok Leung Lee as a director on 30 November 2017 (1 page)
27 November 2017	Termination of appointment of Michael Edward Hird as a director on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of Michael Edward Hird as a director on 17 November 2017 (1 page)
27 October 2017	Director's details changed for Mr Rohan Marc Bray on 22 September 2017 (2 pages)
27 October 2017	Director's details changed for Mr Rohan Marc Bray on 22 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017	Director's details changed for Jeong-Sook Kim on 1 December 2016 (2 pages)
12 October 2017	Director's details changed for Jeong-Sook Kim on 1 December 2016 (2 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Full accounts made up to 20 February 2017 (24 pages)
10 October 2017	Full accounts made up to 20 February 2017 (24 pages)
22 September 2017	Appointment of Mr Arjun Thawani as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Arjun Thawani as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Jeremy Noel Westmore as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Jeremy Noel Westmore as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Rohan Marc Bray as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Rohan Marc Bray as a director on 22 September 2017 (2 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 20 February 2016 (24 pages)
1 June 2016	Full accounts made up to 20 February 2016 (24 pages)
17 May 2016	Appointment of Anthony James Warren as a director on 15 April 2016 (2 pages)
17 May 2016	Appointment of Anthony James Warren as a director on 15 April 2016 (2 pages)
27 April 2016	Appointment of Graham Keith Jones as a director on 15 April 2016 (2 pages)
27 April 2016	Appointment of Graham Keith Jones as a director on 15 April 2016 (2 pages)
15 October 2015	Director's details changed for Mr. Stephen Arthur Ward on 26 November 2014 (2 pages)
15 October 2015	Director's details changed for Mr. Stephen Arthur Ward on 26 November 2014 (2 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,271,718 (21 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,271,718 (21 pages)
23 July 2015	Director's details changed for Mr. Stephen Arthur Ward on 26 November 2014 (2 pages)
23 July 2015	Director's details changed for Mr. Stephen Arthur Ward on 26 November 2014 (2 pages)
4 June 2015	Full accounts made up to 20 February 2015 (24 pages)
4 June 2015	Full accounts made up to 20 February 2015 (24 pages)
14 October 2014	Director's details changed for Mr. Stephen Arthur Ward on 2 December 2013 (2 pages)
14 October 2014	Director's details changed for Mr. Stephen Arthur Ward on 2 December 2013 (2 pages)
14 October 2014	Director's details changed for Mr Ben Dyer on 17 December 2013 (2 pages)
14 October 2014	Director's details changed for Mr. Stephen Arthur Ward on 2 December 2013 (2 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,271,718 (21 pages)
14 October 2014	Director's details changed for Mr Ben Dyer on 17 December 2013 (2 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,271,718 (21 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,271,718 (21 pages)
29 September 2014	Appointment of Jeong-Sook Kim as a director on 26 September 2014 (2 pages)
29 September 2014	Appointment of Jeong-Sook Kim as a director on 26 September 2014 (2 pages)
17 September 2014	Termination of appointment of Christine Ann Gordon as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Christine Ann Gordon as a director on 16 September 2014 (1 page)
6 June 2014	Full accounts made up to 20 February 2014 (26 pages)
6 June 2014	Full accounts made up to 20 February 2014 (26 pages)
11 April 2014	Appointment of Mr David Cameron Ragan as a director (2 pages)
11 April 2014	Appointment of Mr David Cameron Ragan as a director (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 3,271,718 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 3,271,718 (3 pages)
8 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 October 2013	Director's details changed for Mr. Stephen Arthur Ward on 8 March 2013 (2 pages)
24 October 2013	Director's details changed for Mr. Stephen Arthur Ward on 8 March 2013 (2 pages)
24 October 2013	Director's details changed for Mr Stephen James Martin on 8 March 2013 (2 pages)
24 October 2013	Director's details changed for Mr. Stephen Arthur Ward on 8 March 2013 (2 pages)
24 October 2013	Director's details changed for Mr Stephen James Martin on 8 March 2013 (2 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (21 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (21 pages)
24 October 2013	Director's details changed for Mr Stephen James Martin on 8 March 2013 (2 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (21 pages)
27 September 2013	Termination of appointment of Gary Parsons as a director (1 page)
27 September 2013	Termination of appointment of Gary Parsons as a director (1 page)
28 June 2013	Full accounts made up to 20 February 2013 (24 pages)
28 June 2013	Full accounts made up to 20 February 2013 (24 pages)
10 October 2012	Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011 (2 pages)
10 October 2012	Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011 (2 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (22 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (22 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (22 pages)
10 October 2012	Director's details changed for Mr. Stephen Arthur Ward on 30 August 2012 (2 pages)
10 October 2012	Director's details changed for Mr. Stephen Arthur Ward on 30 August 2012 (2 pages)
29 June 2012	Full accounts made up to 20 February 2012 (23 pages)
29 June 2012	Full accounts made up to 20 February 2012 (23 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 1,271,718 (4 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Purchase of own shares. (3 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES13 ‐ Re sect 175 ca 2006 10/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 conflict of interest & dirs authority 10/01/2012 (16 pages)
16 January 2012	Resolutions RES13 ‐ Re sect 175 ca 2006 10/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
16 January 2012	Purchase of own shares. (3 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 1,271,718 (4 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 conflict of interest & dirs authority 10/01/2012 (16 pages)
16 January 2012	Statement of company's objects (2 pages)
19 December 2011	Termination of appointment of Stephen Quartermaine as a director (1 page)
19 December 2011	Termination of appointment of Stephen Quartermaine as a director (1 page)
12 October 2011	Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011 (2 pages)
12 October 2011	Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011 (2 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (24 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (24 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (24 pages)
29 September 2011	Full accounts made up to 20 February 2011 (23 pages)
29 September 2011	Full accounts made up to 20 February 2011 (23 pages)
8 April 2011	Appointment of Mr. Adrian Benham as a director (2 pages)
8 April 2011	Termination of appointment of Daniel Mcdaid as a director (1 page)
8 April 2011	Appointment of Mr. Mark Underhill as a director (2 pages)
8 April 2011	Appointment of Mr. Mark Underhill as a director (2 pages)
8 April 2011	Appointment of Mr. Adrian Benham as a director (2 pages)
8 April 2011	Termination of appointment of Daniel Mcdaid as a director (1 page)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (23 pages)
15 October 2010	Director's details changed for Simon Timothy Alfrey on 1 April 2010 (2 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (23 pages)
15 October 2010	Director's details changed for Simon Timothy Alfrey on 1 April 2010 (2 pages)
15 October 2010	Appointment of Michael Edward Hird as a director (2 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (23 pages)
15 October 2010	Director's details changed for Simon Timothy Alfrey on 1 April 2010 (2 pages)
15 October 2010	Appointment of Michael Edward Hird as a director (2 pages)
30 June 2010	Full accounts made up to 20 February 2010 (23 pages)
30 June 2010	Full accounts made up to 20 February 2010 (23 pages)
19 April 2010	Termination of appointment of Rajeev Philip as a director (1 page)
19 April 2010	Termination of appointment of Rajeev Philip as a director (1 page)
8 April 2010	Appointment of Mr Ben Dyer as a director (2 pages)
8 April 2010	Appointment of Mr. Gary Bryan Parsons as a director (2 pages)
8 April 2010	Appointment of Mr Ben Dyer as a director (2 pages)
8 April 2010	Appointment of Mr. Gary Bryan Parsons as a director (2 pages)
18 December 2009	Termination of appointment of James Stockdale as a director (1 page)
18 December 2009	Termination of appointment of James Stockdale as a director (1 page)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (18 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (18 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (18 pages)
20 October 2009	Director's details changed for Mr. Stephen Arthur Ward on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Rajeev Philip on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Peter Williams on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Edward Kwok Leung Lee on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gary William Frederick Rynsard on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christine Ann Gordon on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Daniel John Mcdaid on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Barry Adams on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen James Martin on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Gary Malcolm Field on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Rupert William Harris on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. Stephen Arthur Ward on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gary William Frederick Rynsard on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr James Arthur Fitzroy Stockdale on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Barry Adams on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr James Arthur Fitzroy Stockdale on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Timothy Alfrey on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen James Martin on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Jonathan Howard Denis Andrews on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen John Quartermaine on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm Arthur Shelmerdine on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Jonathan Howard Denis Andrews on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Jonathan Howard Denis Andrews on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for David Christie on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. Stephen Arthur Ward on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Timothy Alfrey on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen John Quartermaine on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Peter Williams on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for David Christie on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr James Arthur Fitzroy Stockdale on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Edward Kwok Leung Lee on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Gary Malcolm Field on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen James Martin on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Gary Malcolm Field on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Daniel John Mcdaid on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm Arthur Shelmerdine on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm Arthur Shelmerdine on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Edward Kwok Leung Lee on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Rupert William Harris on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Peter Williams on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Rajeev Philip on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen John Quartermaine on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for David Christie on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Rupert William Harris on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Timothy Alfrey on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gary William Frederick Rynsard on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Barry Adams on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christine Ann Gordon on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christine Ann Gordon on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Rajeev Philip on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Daniel John Mcdaid on 2 October 2009 (2 pages)
16 October 2009	Termination of appointment of James Hutchinson as a director (1 page)
16 October 2009	Termination of appointment of James Hutchinson as a director (1 page)
3 July 2009	Full accounts made up to 20 February 2009 (24 pages)
3 July 2009	Full accounts made up to 20 February 2009 (24 pages)
13 October 2008	Return made up to 08/10/08; full list of members (13 pages)
13 October 2008	Return made up to 08/10/08; full list of members (13 pages)
3 July 2008	Full accounts made up to 20 February 2008 (20 pages)
3 July 2008	Full accounts made up to 20 February 2008 (20 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (8 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (8 pages)
19 October 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 20 February 2007 (20 pages)
17 July 2007	Full accounts made up to 20 February 2007 (20 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
25 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
25 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 July 2006	Full accounts made up to 20 February 2006 (19 pages)
6 July 2006	Full accounts made up to 20 February 2006 (19 pages)
10 February 2006	Memorandum and Articles of Association (13 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2006	Memorandum and Articles of Association (13 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
20 October 2005	Return made up to 08/10/05; full list of members (17 pages)
20 October 2005	Return made up to 08/10/05; full list of members (17 pages)
5 July 2005	Full accounts made up to 20 February 2005 (19 pages)
5 July 2005	Full accounts made up to 20 February 2005 (19 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
18 October 2004	Return made up to 08/10/04; full list of members (16 pages)
18 October 2004	Return made up to 08/10/04; full list of members (16 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
15 July 2004	Full accounts made up to 20 February 2004 (19 pages)
15 July 2004	Full accounts made up to 20 February 2004 (19 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (17 pages)
14 October 2003	Return made up to 08/10/03; full list of members (17 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
27 May 2003	Full accounts made up to 20 February 2003 (20 pages)
27 May 2003	Full accounts made up to 20 February 2003 (20 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
18 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
15 May 2002	Full accounts made up to 20 February 2002 (17 pages)
15 May 2002	Full accounts made up to 20 February 2002 (17 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 February 2002	Ad 11/02/02--------- Â£ si 22@1=22 Â£ ic 1271718/1271740 (2 pages)
19 February 2002	Ad 11/02/02--------- Â£ si 22@1=22 Â£ ic 1271718/1271740 (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
11 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2001	Group of companies' accounts made up to 20 February 2001 (18 pages)
16 July 2001	Group of companies' accounts made up to 20 February 2001 (18 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
13 October 2000	Return made up to 08/10/00; full list of members (11 pages)
13 October 2000	Return made up to 08/10/00; full list of members (11 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 1271716@1=1271716 Â£ ic 2/1271718 (2 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 1271716@1=1271716 Â£ ic 2/1271718 (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
22 February 2000	Memorandum and Articles of Association (5 pages)
22 February 2000	Memorandum and Articles of Association (5 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Â£ nc 100/1271816 07/02/00 (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Â£ nc 100/1271816 07/02/00 (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
19 January 2000	Accounting reference date extended from 31/10/00 to 20/02/01 (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
19 January 2000	Accounting reference date extended from 31/10/00 to 20/02/01 (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
7 January 2000	Company name changed valedawn LIMITED\certificate issued on 07/01/00 (2 pages)
7 January 2000	Company name changed valedawn LIMITED\certificate issued on 07/01/00 (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (3 pages)
22 October 1999	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1999	New director appointed (3 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
8 October 1999	Incorporation (13 pages)
8 October 1999	Incorporation (13 pages)

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