R&Q Munro Services Company Limited

Company Name	R&Q Munro Services Company Limited
Directors	John Bryan King and Paul Richard Bradbrook
Company Status	Active
Company Number	03937013
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(24 years, 2 months after company formation)
Appointment Duration	4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	29 March 2018(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Neil Graham Fitzgerald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Secretary Name	Robert Michael Gadsden
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD

Director Name	Robert Michael Gadsden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 month after company formation)
Appointment Duration	12 years (resigned 05 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Timothy Marlow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(9 months, 1 week after company formation)
Appointment Duration	8 years, 12 months (resigned 25 November 2009)
Role	Insurance Agent
Correspondence Address	3 Brighton Road London N2 8JU

Secretary Name	Mr Robin Digby Bruce-Gardner
Nationality	English
Status	Resigned
Appointed	11 September 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr Roger Stewart Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Director Name	Mr Trevoe George Hursthouse
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Director Name	Mr Jack Reginald Wynne Luxton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Director Name	Mr Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 2010)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Director Name	Mr Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Director Name	Mr Alastair Robert Hope
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage House, 4th Floor 78 Leadenhall Street London EC3A 3DH

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr Robert William Bailey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2011(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 2013)
Role	Chief Underwriting Officer
Country of Residence	United States
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr Joseph John Beneducci
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2011(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Anthony Michael Arnold
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2013)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr Malte Johannes Janzarik
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mrs Mary Edith Lancaster Goddard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2017)
Role	Insurance - Lloyd'S
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mr Paul Michael Cusition
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2015)
Role	Active Underwriter Of Lloyd's Syndicate
Country of Residence	United Kingdom
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr Bernard Mageean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 3 Minster Court London EC3R 7DD

Director Name	Mr David Victor Dunning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mr Marcus James Bale
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2017)
Role	Active Underwriter
Country of Residence	England
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Secretary Name	Mrs Gillian Anne Matthews
Status	Resigned
Appointed	26 November 2015(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2016)
Role	Company Director
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mr Michael Graham Furgueson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mr Philip James Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 07 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, 1 Minster Court London EC3R 7AA

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(21 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Director Name	HSB Engineering Insurance Limited (Corporation)
Date of Birth	June 1989 (Born 34 years ago)
Status	Resigned
Appointed	02 August 2000(5 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 25 November 2009)
Correspondence Address	New London House 6 London Street London EC3R 7LP

Contact

Website	prosightspecialty.co.uk
Telephone	020 73377777
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

320.5m at £0.05	Prosight Specialty European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,824,272
Net Worth	£2,541,483
Cash	£581,365
Current Liabilities	£1,677,235

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

20 January 2012	Delivered on: 25 January 2012 Persons entitled: Market Building Limited and the London Underwriting Centre Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£308,393 see image for full details. Outstanding
9 June 2008	Delivered on: 18 June 2008 Satisfied on: 28 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

20 January 2012

Delivered on: 25 January 2012
Persons entitled: Market Building Limited and the London Underwriting Centre Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£308,393 see image for full details.
Outstanding

9 June 2008

Delivered on: 18 June 2008
Satisfied on: 28 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (20 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
30 September 2022	Appointment of Matthew Alan Metcalf as a director on 16 September 2022 (2 pages)
30 September 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
22 April 2022	Full accounts made up to 31 December 2021 (21 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
18 January 2022	Statement of capital on 18 January 2022 GBP 1 (3 pages)
6 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2022	Solvency Statement dated 15/12/21 (1 page)
6 January 2022	Statement by Directors (1 page)
21 December 2021	Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021 (1 page)
10 December 2021	Appointment of Mr Gregg Daniel Jarvis as a director on 10 December 2021 (2 pages)
24 May 2021	Full accounts made up to 31 December 2020 (20 pages)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Michael Logan Glover as a director on 31 January 2021 (1 page)
21 January 2021	Appointment of Mr John Bryan King as a director on 20 January 2021 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (20 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (22 pages)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
30 April 2018	Auditor's resignation (1 page)
18 April 2018	Notification of Kenneth Edward Randall as a person with significant control on 29 March 2018 (2 pages)
18 April 2018	Notification of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 29 March 2018 (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
12 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 (3 pages)
10 April 2018	Second filing of a statement of capital following an allotment of shares on 11 June 2013 GBP 2,567.00 (7 pages)
5 April 2018	Termination of appointment of Bruce William Schnitzer as a director on 29 March 2018 (1 page)
5 April 2018	Appointment of Mr Mark Andrew Langridge as a director on 29 March 2018 (2 pages)
5 April 2018	Appointment of Mr Michael Logan Glover as a director on 29 March 2018 (2 pages)
5 April 2018	Registered office address changed from 7th Floor, 1 Minster Court London EC3R 7AA England to 71 Fenchurch Street London EC3M 4BS on 5 April 2018 (1 page)
5 April 2018	Appointment of R&Q Central Services Limited as a secretary on 29 March 2018 (2 pages)
5 April 2018	Termination of appointment of Joseph John Beneducci as a director on 29 March 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
5 March 2018	Statement of capital following an allotment of shares on 26 October 2017 GBP 20,222,883 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018 (4 pages)
18 December 2017	Satisfaction of charge 2 in full (1 page)
18 December 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Termination of appointment of Peter John Goddard as a director on 17 October 2017 (1 page)
17 October 2017	Termination of appointment of Peter John Goddard as a director on 17 October 2017 (1 page)
17 October 2017	Termination of appointment of a director (1 page)
17 October 2017	Termination of appointment of a director (1 page)
10 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 October 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Termination of appointment of Michael Graham Furgueson as a director on 6 September 2017 (1 page)
25 September 2017	Termination of appointment of Michael Graham Furgueson as a director on 6 September 2017 (1 page)
8 June 2017	Termination of appointment of Mark James Hewett as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Philip James Green as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mary Edith Lancaster Goddard as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Marcus James Bale as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Vivek Syal as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mark James Hewett as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mary Edith Lancaster Goddard as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Vivek Syal as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Philip James Green as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Marcus James Bale as a director on 7 June 2017 (1 page)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 January 2017	Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016 (1 page)
9 January 2017	Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016 (1 page)
20 October 2016	Appointment of Mr Vivek Syal as a director on 1 July 2016 (2 pages)
20 October 2016	Appointment of Mr Philip James Green as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Mr Vivek Syal as a director on 1 July 2016 (2 pages)
20 October 2016	Appointment of Mr Philip James Green as a director on 4 October 2016 (2 pages)
13 June 2016	Full accounts made up to 31 December 2015 (22 pages)
13 June 2016	Full accounts made up to 31 December 2015 (22 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,222,883 (7 pages)
23 March 2016	Termination of appointment of David Victor Dunning as a director on 1 March 2016 (1 page)
23 March 2016	Appointment of Mrs Gillian Anne Matthews as a secretary on 26 November 2015 (2 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,222,883 (7 pages)
23 March 2016	Appointment of Mrs Gillian Anne Matthews as a secretary on 26 November 2015 (2 pages)
23 March 2016	Termination of appointment of David Victor Dunning as a director on 1 March 2016 (1 page)
22 March 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 20,222,883 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 20,222,883 (3 pages)
10 March 2016	Termination of appointment of David Victor Dunning as a director on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of David Victor Dunning as a director on 1 March 2016 (1 page)
18 February 2016	Appointment of Mr Bruce William Schnitzer as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Mr Bruce William Schnitzer as a director on 5 February 2016 (2 pages)
16 February 2016	Appointment of Mr Michael Graham Furgueson as a director on 27 January 2016 (2 pages)
16 February 2016	Appointment of Mr Marcus James Bale as a director on 26 November 2015 (2 pages)
16 February 2016	Appointment of Mr Michael Graham Furgueson as a director on 27 January 2016 (2 pages)
16 February 2016	Appointment of Mr Marcus James Bale as a director on 26 November 2015 (2 pages)
12 February 2016	Registered office address changed from 7th Floor 3 Minster Court London EC3R 7DD to 7th Floor, 1 Minster Court London EC3R 7AA on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from 7th Floor 3 Minster Court London EC3R 7DD to 7th Floor, 1 Minster Court London EC3R 7AA on 12 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
21 September 2015	Termination of appointment of Bernard Mageean as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Bernard Mageean as a director on 16 September 2015 (1 page)
11 May 2015	Termination of appointment of Paul Michael Cusition as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Paul Michael Cusition as a director on 24 April 2015 (1 page)
1 April 2015	Termination of appointment of Ryan Richard Warren as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ryan Richard Warren as a director on 31 March 2015 (1 page)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 18,472,883 (6 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 18,472,883 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 June 2014	Appointment of Mr David Victor Dunning as a director (2 pages)
20 June 2014	Director's details changed for Mr Bernard Magean on 19 June 2014 (2 pages)
20 June 2014	Appointment of Mr David Victor Dunning as a director (2 pages)
20 June 2014	Director's details changed for Mr Bernard Magean on 19 June 2014 (2 pages)
4 June 2014	Termination of appointment of a director (2 pages)
4 June 2014	Termination of appointment of a director (2 pages)
3 June 2014	Termination of appointment of Ciaran James O'donnell as a director on 27 May 2014 ANNOTATION Part Rectified Termination date was removed from the TM01 on 03/06/2014 as it was Invalid ANNOTATION Part Rectified Termination date was removed from the TM01 on 03/06/2014 as it was Invalid (2 pages)
3 June 2014	Termination of appointment of Ciaran James O'donnell as a director on 27 May 2014 ANNOTATION Part Rectified Termination date was removed from the TM01 on 03/06/2014 as it was Invalid ANNOTATION Part Rectified Termination date was removed from the TM01 on 03/06/2014 as it was Invalid (2 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 16,022,883 (6 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 16,022,883 (6 pages)
17 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 16,022,883 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 16,022,883 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 2 July 2013 GBP 16,022,883 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 16,022,883 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 16,022,883 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 2 July 2013 GBP 16,022,883 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 2 July 2013 GBP 16,022,883 (3 pages)
8 January 2014	Appointment of Mr Bernard Magean as a director (2 pages)
8 January 2014	Appointment of Mr Bernard Magean as a director (2 pages)
13 December 2013	Appointment of Mr Ryan Richard Warren as a director (2 pages)
13 December 2013	Appointment of Mr Ryan Richard Warren as a director (2 pages)
12 December 2013	Termination of appointment of Robert Bailey as a director (1 page)
12 December 2013	Termination of appointment of Frank Papalia as a director (1 page)
12 December 2013	Termination of appointment of Anthony Arnold as a director (1 page)
12 December 2013	Termination of appointment of Anthony Arnold as a director (1 page)
12 December 2013	Termination of appointment of Robert Bailey as a director (1 page)
12 December 2013	Termination of appointment of Malte Janzarik as a director (1 page)
12 December 2013	Termination of appointment of Malte Janzarik as a director (1 page)
12 December 2013	Termination of appointment of Frank Papalia as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 August 2013	Appointment of Mr Paul Michael Cusition as a director (2 pages)
30 August 2013	Appointment of Mr Paul Michael Cusition as a director (2 pages)
15 July 2013	Appointment of Mrs Mary Edith Lancaster Goddard as a director (2 pages)
15 July 2013	Appointment of Mrs Mary Edith Lancaster Goddard as a director (2 pages)
10 July 2013	Termination of appointment of Julian Enoizi as a director (1 page)
10 July 2013	Termination of appointment of Julian Enoizi as a director (1 page)
2 July 2013	Appointment of Mr Peter John Goddard as a director (2 pages)
2 July 2013	Appointment of Mr Peter John Goddard as a director (2 pages)
8 May 2013	Termination of appointment of Stephen Simpson as a director (1 page)
8 May 2013	Termination of appointment of Stephen Simpson as a director (1 page)
8 May 2013	Termination of appointment of Peter Sharp as a director (1 page)
8 May 2013	Termination of appointment of Peter Sharp as a director (1 page)
8 April 2013	Appointment of Mr Mark James Hewett as a director (2 pages)
8 April 2013	Appointment of Mr Mark James Hewett as a director (2 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
9 October 2012	Resolutions RES13 ‐ Re classify shares 02/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Resolutions RES13 ‐ Re classify shares 02/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Termination of appointment of Robin Bruce-Gardner as a secretary (1 page)
5 July 2012	Termination of appointment of Robin Bruce-Gardner as a secretary (1 page)
15 May 2012	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
15 May 2012	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
16 April 2012	Termination of appointment of Robert Gadsden as a director (1 page)
16 April 2012	Termination of appointment of Robert Gadsden as a director (1 page)
16 March 2012	Registered office address changed from Vantage House, 4Th Floor 78 Leadenhall Street London EC3A 3DH on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from Vantage House, 4Th Floor 78 Leadenhall Street London EC3A 3DH on 16 March 2012 (1 page)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
27 January 2012	Appointment of Mr Malte Johannes Janzarik as a director (2 pages)
27 January 2012	Appointment of Mr Anthony Michael Arnold as a director (2 pages)
27 January 2012	Appointment of Mr Anthony Michael Arnold as a director (2 pages)
27 January 2012	Appointment of Mr Malte Johannes Janzarik as a director (2 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Termination of appointment of Neil Fitzgerald as a director (1 page)
18 January 2012	Termination of appointment of Neil Fitzgerald as a director (1 page)
14 December 2011	Appointment of Mr Frank D. Papalia as a director (2 pages)
14 December 2011	Appointment of Mr Robert William Bailey as a director (2 pages)
14 December 2011	Appointment of Mr Frank D. Papalia as a director (2 pages)
14 December 2011	Appointment of Mr Joseph John Beneducci as a director (2 pages)
14 December 2011	Appointment of Mr Robert William Bailey as a director (2 pages)
14 December 2011	Appointment of Mr Joseph John Beneducci as a director (2 pages)
13 December 2011	Appointment of Mr Julian Anthony Peter Enoizi as a director (2 pages)
13 December 2011	Appointment of Mr Julian Anthony Peter Enoizi as a director (2 pages)
9 December 2011	Termination of appointment of Alastair Hope as a director (1 page)
9 December 2011	Termination of appointment of Roger Brown as a director (1 page)
9 December 2011	Termination of appointment of Alastair Hope as a director (1 page)
9 December 2011	Termination of appointment of James Nelson as a director (1 page)
9 December 2011	Termination of appointment of Trevoe Hursthouse as a director (1 page)
9 December 2011	Termination of appointment of Trevoe Hursthouse as a director (1 page)
9 December 2011	Termination of appointment of Gerald Aherne as a director (1 page)
9 December 2011	Termination of appointment of Roger Brown as a director (1 page)
9 December 2011	Termination of appointment of James Nelson as a director (1 page)
9 December 2011	Termination of appointment of Gerald Aherne as a director (1 page)
2 December 2011	Company name changed tsm agencies LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Company name changed tsm agencies LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2011	Full accounts made up to 31 December 2010 (20 pages)
30 August 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Termination of appointment of Jack Luxton as a director (1 page)
13 July 2011	Termination of appointment of Jack Luxton as a director (1 page)
1 March 2011	Director's details changed for Mr Alastair Robert Hope on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Robin Digby Bruce-Gardner on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Neil Graham Fitzgerald on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Robert Michael Gadsden on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Robert Michael Gadsden on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Neil Graham Fitzgerald on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Alastair Robert Hope on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Director's details changed for Mr Trevoe George Hursthouse on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Trevoe George Hursthouse on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Trevoe George Hursthouse on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Robin Digby Bruce-Gardner on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Robert Michael Gadsden on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Alastair Robert Hope on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Neil Graham Fitzgerald on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Robin Digby Bruce-Gardner on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 May 2010	Termination of appointment of Malcolm Mckenzie as a director (2 pages)
20 May 2010	Termination of appointment of Malcolm Mckenzie as a director (2 pages)
7 May 2010	Appointment of Mr Alastair Robert Hope as a director (3 pages)
7 May 2010	Appointment of Mr Alastair Robert Hope as a director (3 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (11 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (11 pages)
25 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
25 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
23 December 2009	Appointment of Stephen Simpson as a director (3 pages)
23 December 2009	Appointment of Peter Sharp as a director (3 pages)
23 December 2009	Appointment of Stephen Simpson as a director (3 pages)
23 December 2009	Appointment of Peter Sharp as a director (3 pages)
15 December 2009	Appointment of Mr Gerald Paul Aherne as a director (3 pages)
15 December 2009	Appointment of Mr Gerald Paul Aherne as a director (3 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
13 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 3,686.50 (4 pages)
13 December 2009	Resolutions RES13 ‐ Consolidated and subdivided 25/11/2009 (2 pages)
13 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 3,686.50 (4 pages)
13 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 4,137.80 (4 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 4,137.80 (4 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2009	Resolutions RES13 ‐ Consolidated and subdivided 25/11/2009 (2 pages)
8 December 2009	Appointment of Mr Jack Reginald Wynne Luxton as a director (3 pages)
8 December 2009	Appointment of Mr Roger Stewart Brown as a director (3 pages)
8 December 2009	Appointment of Mr Roger Stewart Brown as a director (3 pages)
8 December 2009	Appointment of The Hon James Jonathan Nelson as a director (3 pages)
8 December 2009	Appointment of Trevor George Hursthouse as a director (3 pages)
8 December 2009	Appointment of Mr Malcolm Gordon Mckenzie as a director (3 pages)
8 December 2009	Appointment of Mr Jack Reginald Wynne Luxton as a director (3 pages)
8 December 2009	Appointment of The Hon James Jonathan Nelson as a director (3 pages)
8 December 2009	Appointment of Mr Malcolm Gordon Mckenzie as a director (3 pages)
8 December 2009	Appointment of Trevor George Hursthouse as a director (3 pages)
4 December 2009	Termination of appointment of Timothy Marlow as a director (2 pages)
4 December 2009	Termination of appointment of Hsb Engineering Insurance Limited as a director (2 pages)
4 December 2009	Termination of appointment of Hsb Engineering Insurance Limited as a director (2 pages)
4 December 2009	Termination of appointment of Timothy Marlow as a director (2 pages)
3 September 2009	Director's change of particulars / timothy marlow / 01/10/2008 (1 page)
3 September 2009	Director's change of particulars / timothy marlow / 01/10/2008 (1 page)
27 May 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
8 May 2009	ML28 (1 page)
8 May 2009	Removal of document (1 page)
8 May 2009	Removal of document (1 page)
8 May 2009	ML28 (1 page)
3 March 2009	Director's change of particulars / hsb engineering insurance LIMITED / 03/11/2008 (1 page)
3 March 2009	Return made up to 25/02/09; full list of members (5 pages)
3 March 2009	Return made up to 25/02/09; full list of members (5 pages)
3 March 2009	Director's change of particulars / hsb engineering insurance LIMITED / 03/11/2008 (1 page)
18 September 2008	Secretary appointed robin digby bruce-gardner (2 pages)
18 September 2008	Secretary appointed robin digby bruce-gardner (2 pages)
15 September 2008	Appointment terminated secretary robert gadsden (1 page)
15 September 2008	Appointment terminated secretary robert gadsden (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 February 2008	Return made up to 25/02/08; full list of members (5 pages)
29 February 2008	Return made up to 25/02/08; full list of members (5 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
22 March 2007	Registered office changed on 22/03/07 from: 4TH floor 78 leadenhall street london EC3A 3DH (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 4TH floor 78 leadenhall street london EC3A 3DH (1 page)
22 March 2007	Return made up to 25/02/07; full list of members (5 pages)
22 March 2007	Return made up to 25/02/07; full list of members (5 pages)
22 March 2007	Location of register of members (1 page)
22 March 2007	Location of register of members (1 page)
31 January 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
17 March 2006	Return made up to 25/02/06; full list of members (9 pages)
17 March 2006	Return made up to 25/02/06; full list of members (9 pages)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
17 May 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
17 May 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
12 May 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
12 May 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
29 March 2004	Return made up to 25/02/04; full list of members (9 pages)
29 March 2004	Return made up to 25/02/04; full list of members (9 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
17 April 2003	Location of register of members (1 page)
17 April 2003	Location of register of members (1 page)
4 April 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Director's particulars changed (9 pages)
4 April 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
27 May 2002	Registered office changed on 27/05/02 from: aldgate house 33 aldgate high street, london EC3N 1AH (1 page)
27 May 2002	Return made up to 25/02/02; full list of members (6 pages)
27 May 2002	Registered office changed on 27/05/02 from: aldgate house 33 aldgate high street, london EC3N 1AH (1 page)
27 May 2002	Return made up to 25/02/02; full list of members (6 pages)
22 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 March 2002	Ad 25/01/01--------- Â£ si [email protected] (2 pages)
11 March 2002	Ad 25/01/01--------- Â£ si [email protected] (2 pages)
28 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
28 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
2 April 2001	Return made up to 25/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2001	Return made up to 25/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Company name changed tech-sure management agencies li mited\certificate issued on 06/09/00 (2 pages)
6 September 2000	Company name changed tech-sure management agencies li mited\certificate issued on 06/09/00 (2 pages)
31 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/00 (1 page)
31 August 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/00 (1 page)
31 August 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
25 February 2000	Incorporation (25 pages)
25 February 2000	Incorporation (25 pages)