International Risk Solutions Limited

Company Name	International Risk Solutions Limited
Company Status	Active
Company Number	03978143
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Previous Name	Minmar (512) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Mark Alistair Birkett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Re Insurance Broking
Country of Residence	England
Correspondence Address	9 Doves Yard London N1 0HQ

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(18 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Secretary Name	Mr David John Prince
Status	Current
Appointed	27 April 2018(18 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Director Name	Mr Nigel Richard Paxman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Director Name	Mr Stuart James Markley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(23 years, 12 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Stephen Lionel Thomas
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hemstone Court Great Gates, Cliff Road Salcombe Devon TQ8 8JY

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Resigned
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Paul Robert Goldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2006)
Role	Chartered Accountant
Correspondence Address	33 Dagnan Road Balham London SW12 9LH

Secretary Name	Paul Robert Goldwin
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2006)
Role	Chartered Accountant
Correspondence Address	33 Dagnan Road Balham London SW12 9LH

Secretary Name	Mr Michael Bowmer
Nationality	British
Status	Resigned
Appointed	04 April 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2011)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 6, The Hophouse Colchester Road, West Bergholt Colchester Essex CO6 3NW

Director Name	Mr Michael Bowmer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2007(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2011)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 6, The Hophouse Colchester Road, West Bergholt Colchester Essex CO6 3NW

Director Name	Mr Edward Benfield
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mark Ash Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Mr Jonathan Beauclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Stoatley Rise Haslemere Surrey GU27 1AG

Director Name	Mr Patrick Joseph Francis Greene
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Secretary Name	Mr Patrick Joseph Francis Greene
Status	Resigned
Appointed	01 March 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2018)
Role	Company Director
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Director Name	Mr Timothy William Boyre Brentnall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 4th Floor Creechurch Lane London EC3A 5EB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	yachtinsure.uk.com

Location

Registered Address	33 4th Floor Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

50k at £1	Bachor Ventures 7.63% Ordinary
39k at £1	Keith Hunter 5.95% Ordinary
38k at £1	John Hall 5.80% Ordinary
262k at £1	Mark Birkett 40.00% Ordinary
250k at £1	Edrak International Company For Commercial Services 38.17% Ordinary
16k at £1	Stephen Thomas 2.44% Ordinary

Financials

Year	2014
Turnover	£4,040,071
Net Worth	£1,365,800
Cash	£3,942,869
Current Liabilities	£7,652,998

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

11 July 2011	Delivered on: 15 July 2011 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 July 2011

Delivered on: 15 July 2011
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 April 2024	Appointment of Mr Stuart James Markley as a director on 11 April 2024 (2 pages)
18 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
25 March 2024	Termination of appointment of Timothy William Boyre Brentnall as a director on 19 March 2024 (1 page)
28 January 2024	Memorandum and Articles of Association (8 pages)
28 January 2024	Memorandum and Articles of Association (10 pages)
22 January 2024	Group of companies' accounts made up to 31 March 2023 (23 pages)
17 January 2024	Change of details for Mr Mark Alistair Birkett as a person with significant control on 11 January 2024 (2 pages)
17 January 2024	Cessation of John Reginald Hall as a person with significant control on 11 December 2023 (1 page)
24 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
20 December 2022	Group of companies' accounts made up to 31 March 2022 (26 pages)
9 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 December 2021	Group of companies' accounts made up to 31 March 2021 (25 pages)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
16 September 2020	Appointment of Mr Nigel Richard Paxman as a director on 15 September 2020 (2 pages)
26 August 2020	Group of companies' accounts made up to 31 March 2020 (26 pages)
1 July 2020	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 30 June 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
15 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
13 May 2019	Director's details changed for Mr Timothy William Boyre Brentnall on 13 May 2019 (2 pages)
12 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
9 November 2018	Appointment of Miss Katarzyna Maria Weronika Sliwinska as a director on 31 October 2018 (2 pages)
4 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr David John Prince as a secretary on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Patrick Joseph Francis Greene as a director on 27 April 2018 (1 page)
27 April 2018	Termination of appointment of Patrick Joseph Francis Greene as a secretary on 27 April 2018 (1 page)
27 April 2018	Termination of appointment of Patrick Joseph Francis Greene as a secretary on 27 April 2018 (1 page)
27 April 2018	Appointment of Mr David John Prince as a director on 27 April 2018 (2 pages)
28 June 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
28 June 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
11 January 2017	Appointment of Mr Timothy William Boyre Brentnall as a director on 9 January 2017 (2 pages)
11 January 2017	Appointment of Mr Timothy William Boyre Brentnall as a director on 9 January 2017 (2 pages)
3 January 2017	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 31 December 2016 (1 page)
7 September 2016	Satisfaction of charge 1 in full (4 pages)
7 September 2016	Satisfaction of charge 1 in full (4 pages)
24 June 2016	Group of companies' accounts made up to 31 March 2016 (19 pages)
24 June 2016	Group of companies' accounts made up to 31 March 2016 (19 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 655,000 (5 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 655,000 (5 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
24 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 655,000 (5 pages)
24 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 655,000 (5 pages)
25 July 2014	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5BS to 33 4Th Floor Creechurch Lane London EC3A 5EB on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5BS to 33 4Th Floor Creechurch Lane London EC3A 5EB on 25 July 2014 (1 page)
16 July 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
16 July 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 655,000 (5 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 655,000 (5 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Stephen Thomas as a director (1 page)
2 January 2013	Termination of appointment of Stephen Thomas as a director (1 page)
5 November 2012	Appointment of Miss Katarzyna Maria Weronika Sliwinska as a director (2 pages)
5 November 2012	Appointment of Miss Katarzyna Maria Weronika Sliwinska as a director (2 pages)
26 June 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
26 June 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2011	Full accounts made up to 31 March 2011 (15 pages)
8 July 2011	Full accounts made up to 31 March 2011 (15 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Termination of appointment of Michael Bowmer as a director (1 page)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Termination of appointment of Michael Bowmer as a director (1 page)
6 April 2011	Registered office address changed from 2Nd Floor Fenchurch Avenue London EC3M 5AT United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 2Nd Floor Fenchurch Avenue London EC3M 5AT United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 2Nd Floor Fenchurch Avenue London EC3M 5AT United Kingdom on 6 April 2011 (1 page)
23 March 2011	Registered office address changed from 12 Camomile Street London EC3A 7AS on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 2Nd Floor 14 Fenchurch St London EC3M 5AT United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 2Nd Floor 14 Fenchurch St London EC3M 5AT United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 12 Camomile Street London EC3A 7AS on 23 March 2011 (1 page)
10 March 2011	Appointment of Mr Patrick Joseph Francis Greene as a secretary (1 page)
10 March 2011	Termination of appointment of Michael Bowmer as a secretary (1 page)
10 March 2011	Appointment of Mr Patrick Joseph Francis Greene as a director (2 pages)
10 March 2011	Termination of appointment of Michael Bowmer as a secretary (1 page)
10 March 2011	Appointment of Mr Patrick Joseph Francis Greene as a secretary (1 page)
10 March 2011	Appointment of Mr Patrick Joseph Francis Greene as a director (2 pages)
10 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 January 2011	Full accounts made up to 31 March 2010 (16 pages)
28 May 2010	Director's details changed for Stephen Lionel Thomas on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Stephen Lionel Thomas on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Stephen Lionel Thomas on 1 January 2010 (2 pages)
7 September 2009	Appointment terminated director jonathan beauclair (1 page)
7 September 2009	Appointment terminated director jonathan beauclair (1 page)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 14/04/09; full list of members (6 pages)
3 June 2009	Return made up to 14/04/09; full list of members (6 pages)
6 October 2008	Director appointed jonathan beauclair (2 pages)
6 October 2008	Director appointed jonathan beauclair (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2008	Return made up to 14/04/08; full list of members (6 pages)
28 April 2008	Return made up to 14/04/08; full list of members (6 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Registered office changed on 08/01/08 from: 2-4 great eastern street london EC2A 3NT (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 2-4 great eastern street london EC2A 3NT (1 page)
23 November 2007	Ad 18/05/07-01/10/07 Â£ si 300000@1=300000 Â£ ic 355000/655000 (2 pages)
23 November 2007	Ad 18/05/07-01/10/07 Â£ si 300000@1=300000 Â£ ic 355000/655000 (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 17 tokenhouse yard london EC2R 7AS (1 page)
1 May 2007	Return made up to 14/04/07; full list of members (3 pages)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 17 tokenhouse yard london EC2R 7AS (1 page)
1 May 2007	Return made up to 14/04/07; full list of members (3 pages)
1 May 2007	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 2 - 4 great eastern street london EC2A 3NT (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 2 - 4 great eastern street london EC2A 3NT (1 page)
11 January 2007	Registered office changed on 11/01/07 from: suite 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
11 January 2007	Registered office changed on 11/01/07 from: suite 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 17 token house yard london EC2R 7AS (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 17 token house yard london EC2R 7AS (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 31 March 2005 (17 pages)
3 May 2006	Full accounts made up to 31 March 2005 (17 pages)
3 May 2006	Full accounts made up to 31 March 2006 (17 pages)
3 May 2006	Full accounts made up to 31 March 2006 (17 pages)
18 April 2006	Return made up to 14/04/06; full list of members (3 pages)
18 April 2006	Return made up to 14/04/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
21 September 2005	Ad 07/09/05--------- Â£ si 50000@1=50000 Â£ ic 305000/355000 (2 pages)
21 September 2005	Ad 07/09/05--------- Â£ si 50000@1=50000 Â£ ic 305000/355000 (2 pages)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Ad 30/08/05--------- Â£ si 105000@1=105000 Â£ ic 200000/305000 (2 pages)
8 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Nc inc already adjusted 30/08/05 (1 page)
8 September 2005	Ad 30/08/05--------- Â£ si 105000@1=105000 Â£ ic 200000/305000 (2 pages)
8 September 2005	Nc inc already adjusted 30/08/05 (1 page)
14 April 2005	Return made up to 14/04/05; full list of members (3 pages)
14 April 2005	Return made up to 14/04/05; full list of members (3 pages)
8 February 2005	Ad 24/01/05--------- Â£ si 21000@1=21000 Â£ ic 179000/200000 (2 pages)
8 February 2005	Ad 24/01/05--------- Â£ si 21000@1=21000 Â£ ic 179000/200000 (2 pages)
14 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 January 2005	Ad 07/12/04--------- Â£ si 79000@1=79000 Â£ ic 100000/179000 (2 pages)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2005	Ad 07/12/04--------- Â£ si 79000@1=79000 Â£ ic 100000/179000 (2 pages)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (16 pages)
21 December 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
21 April 2004	Return made up to 14/04/04; full list of members (9 pages)
21 April 2004	Return made up to 14/04/04; full list of members (9 pages)
21 May 2003	Return made up to 20/04/03; full list of members (9 pages)
21 May 2003	Return made up to 20/04/03; full list of members (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	Full accounts made up to 31 December 2002 (16 pages)
23 May 2002	Return made up to 20/04/02; full list of members (8 pages)
23 May 2002	Return made up to 20/04/02; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
28 December 2001	Ad 28/09/01--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (3 pages)
28 December 2001	Ad 28/09/01--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (3 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
20 August 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 August 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 June 2001	Return made up to 20/04/01; full list of members (7 pages)
14 June 2001	Return made up to 20/04/01; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 December 2000	Ad 08/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 2000	Â£ nc 1000/500000 08/12/00 (1 page)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	Ad 08/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 2000	Â£ nc 1000/500000 08/12/00 (1 page)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 2000	New director appointed (3 pages)
6 December 2000	New director appointed (3 pages)
6 December 2000	New secretary appointed;new director appointed (3 pages)
6 December 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Memorandum and Articles of Association (22 pages)
27 November 2000	Registered office changed on 27/11/00 from: 51 eastcheap london EC3M 1JP (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	Registered office changed on 27/11/00 from: 51 eastcheap london EC3M 1JP (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 2000	Â£ nc 100/1000 24/11/00 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Memorandum and Articles of Association (22 pages)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Â£ nc 100/1000 24/11/00 (1 page)
23 June 2000	Company name changed minmar (512) LIMITED\certificate issued on 23/06/00 (2 pages)
23 June 2000	Company name changed minmar (512) LIMITED\certificate issued on 23/06/00 (2 pages)
20 April 2000	Incorporation (29 pages)
20 April 2000	Incorporation (29 pages)