GEO Underwriting Services Limited

Company Name	GEO Underwriting Services Limited
Directors	Andrew Haydn Mintern and Jaime Swindle
Company Status	Active
Company Number	04070987
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Previous Names	Fastmax Limited and Fusion Insurance Services 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 Andrew Haydn Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Jaime Swindle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Geoffrey Michael William Crisp
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 week, 5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 24 January 2009)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Templeton House Honeypot Lane Stock Ingatestone Essex CM4 9QG

Secretary Name	Mr Kevin David Pallett
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 2000)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	13 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Caroline Janet Branszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Company Director
Correspondence Address	6 Rylett Crescent London W12 9RL

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	20 December 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2002)
Role	Risk Director
Correspondence Address	The White House Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ

Director Name	Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lansdowne Road London W11 2LG

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	13 March 2003(2 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

Secretary Name	Mr Mark John Turvey
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Alan David Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2005)
Role	Underwriter
Correspondence Address	11 Maryland Road Tunbridge Wells Kent TN2 5HE

Director Name	Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Bradbourne Street London SW6 3TE

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 04 February 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(6 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 April 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Burgess Close Stapeley Nantwich Cheshire CW5 7GB

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years after company formation)
Appointment Duration	8 months (resigned 03 June 2009)
Role	Solicitor
Correspondence Address	Downings Quarry Close Oxted Surrey RH8 9HG

Director Name	Mr Scott Brown
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Stewart Gardiner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Darryl James Clark
Nationality	English
Status	Resigned
Appointed	03 June 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(17 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(18 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 April 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	fusioninsurance.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52.4k at £0.1	Fusion Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,489,000
Net Worth	£33,850,000
Cash	£7,905,000
Current Liabilities	£11,587,000

Accounts

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

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Pursuant to clause 2.3(f) of the charge, the company charged by way of first fixed charge the trademark listed in schedule 5 with registration number UK2317749 â€“ see schedule 5 of the deed for further detail. Outstanding
2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: By way of first legal mortgage all legal interest in intellectual property including the following: trademark registration/application number 2456988, trademark registration/application number 2458809 and others, as listed in schedule 5 (intellectual property) of the instrument. Outstanding
14 July 2020	Delivered on: 15 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 May 2013	Delivered on: 20 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2456988. trademark registration/application number 2458809. trademark registration/application number 2317748. and others as listed in schedule 7 (list of intellectual property) of the charge.. Pursuant to the charge, the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
11 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
29 November 2006	Delivered on: 8 December 2006 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in the freehold property (if any) and all shares all dividends, interest or other income. See the mortgage charge document for full details. Fully Satisfied
7 December 2005	Delivered on: 14 December 2005 Satisfied on: 7 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession to a debenture dated 31 october 2005 Secured details: All monies due or to become due from the company, towergate partnership limited, towergate underwriting group limited, the folgate partnership limited, broomco (3881) limited and each company which becomes a party to the debenture to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2023	Satisfaction of charge 040709870010 in full (1 page)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
30 March 2023	Full accounts made up to 31 December 2021 (55 pages)
28 November 2022	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022 (2 pages)
18 November 2022	Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022 (2 pages)
18 November 2022	Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022 (1 page)
8 November 2022	Termination of appointment of Derek John Coles as a director on 1 November 2022 (1 page)
8 November 2022	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 (1 page)
8 November 2022	Appointment of Mrs Jaime Swindle as a director on 1 November 2022 (2 pages)
8 November 2022	Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022 (2 pages)
29 September 2022	All of the property or undertaking has been released from charge 040709870010 (1 page)
8 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 December 2020 (56 pages)
4 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
4 February 2022	Termination of appointment of Dean Clarke as a secretary on 27 January 2022 (1 page)
4 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
4 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
1 December 2021	Memorandum and Articles of Association (20 pages)
4 November 2021	Memorandum and Articles of Association (20 pages)
4 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
25 January 2021	Full accounts made up to 31 December 2019 (54 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
23 July 2020	Satisfaction of charge 040709870007 in full (1 page)
23 July 2020	Satisfaction of charge 040709870008 in full (1 page)
23 July 2020	Satisfaction of charge 040709870009 in full (1 page)
15 July 2020	Registration of charge 040709870010, created on 14 July 2020 (54 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Geo Specialty Group Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
19 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2020	Registration of charge 040709870009, created on 10 June 2020 (72 pages)
10 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 90,005,237 (3 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 June 2020	Change of details for Fusion Insurance Holdings Limited as a person with significant control on 13 January 2020 (2 pages)
6 April 2020	Termination of appointment of Diane Cougill as a director on 3 April 2020 (1 page)
6 April 2020	Appointment of Mr Derek John Coles as a director on 3 April 2020 (2 pages)
6 April 2020	Termination of appointment of David Christopher Ross as a director on 3 April 2020 (1 page)
6 April 2020	Appointment of Mr Scott William Hough as a director on 3 April 2020 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (57 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
1 August 2019	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
7 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
16 May 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 65,005,237 (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
22 November 2018	Auditor's resignation (1 page)
6 November 2018	Full accounts made up to 31 December 2017 (40 pages)
1 October 2018	Registration of charge 040709870008, created on 26 September 2018 (64 pages)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
31 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
31 January 2018	Change of name notice (2 pages)
31 January 2018	Change of name with request to seek comments from relevant body (2 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 45,005,237 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 45,005,237 (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (40 pages)
30 September 2017	Full accounts made up to 31 December 2016 (40 pages)
10 August 2017	Registration of charge 040709870007, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 040709870007, created on 7 August 2017 (64 pages)
2 August 2017	Satisfaction of charge 040709870006 in full (1 page)
2 August 2017	Satisfaction of charge 040709870006 in full (1 page)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (42 pages)
9 September 2016	Full accounts made up to 31 December 2015 (42 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,237 (3 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,237 (3 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
21 July 2015	Full accounts made up to 31 December 2014 (42 pages)
21 July 2015	Full accounts made up to 31 December 2014 (42 pages)
11 July 2015	Satisfaction of charge 3 in full (4 pages)
11 July 2015	Satisfaction of charge 3 in full (4 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,237 (4 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,237 (4 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,237 (4 pages)
29 April 2015	Satisfaction of charge 040709870005 in full (4 pages)
29 April 2015	Satisfaction of charge 040709870005 in full (4 pages)
22 April 2015	Registration of charge 040709870006, created on 2 April 2015 (67 pages)
22 April 2015	Registration of charge 040709870006, created on 2 April 2015 (67 pages)
22 April 2015	Registration of charge 040709870006, created on 2 April 2015 (67 pages)
9 February 2015	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
9 February 2015	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Clive Adam Nathan as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Clive Adam Nathan as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stewart Gardiner as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stewart Gardiner as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Lloyd Wright as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Lloyd Wright as a director on 19 December 2014 (1 page)
4 December 2014	Auditor's resignation (1 page)
4 December 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (2 pages)
19 November 2014	Auditor's resignation (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (18 pages)
24 June 2014	Full accounts made up to 31 December 2013 (18 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,237 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,237 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,237 (5 pages)
2 April 2014	Termination of appointment of Scott Brown as a director (1 page)
2 April 2014	Termination of appointment of Scott Brown as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
20 May 2013	Registration of charge 040709870005 (92 pages)
20 May 2013	Registration of charge 040709870005 (92 pages)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
21 September 2012	Termination of appointment of Keith Jackson as a director (1 page)
21 September 2012	Termination of appointment of Keith Jackson as a director (1 page)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
2 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
2 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
28 February 2011	Duplicate mortgage certificatecharge no:3 (13 pages)
28 February 2011	Duplicate mortgage certificatecharge no:3 (13 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (19 pages)
28 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Srewart Gardiner on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Srewart Gardiner on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Srewart Gardiner on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Nicholas Lloyd Wright on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ian William James Patrick on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Geoffrey Cullum on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Geoffrey Cullum on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Keith Jackson on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Andrew Charles Homer on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Timothy Duncan Philip on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Darryl Clark on 1 June 2010 (1 page)
7 June 2010	Director's details changed for Scott Brown on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ian William James Patrick on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Nicholas Lloyd Wright on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Clive Adam Nathan on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Clive Adam Nathan on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Darryl Clark on 1 June 2010 (1 page)
7 June 2010	Director's details changed for Mr Timothy Duncan Philip on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Geoffrey Cullum on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Keith Jackson on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Scott Brown on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Scott Brown on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Ian William James Patrick on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Timothy Duncan Philip on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Darryl Clark on 1 June 2010 (1 page)
7 June 2010	Director's details changed for Mr Andrew Charles Homer on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Andrew Charles Homer on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Keith Jackson on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Nicholas Lloyd Wright on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Clive Adam Nathan on 1 June 2010 (2 pages)
18 November 2009	Termination of appointment of Antony Proverbs as a director (1 page)
18 November 2009	Termination of appointment of Antony Proverbs as a director (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
9 July 2009	Appointment terminated director kenneth maciver (1 page)
9 July 2009	Appointment terminated director kenneth maciver (1 page)
10 June 2009	Director appointed keith jackson (2 pages)
10 June 2009	Director appointed keith jackson (2 pages)
5 June 2009	Director appointed nicholas wright (2 pages)
5 June 2009	Director appointed scott brown (2 pages)
5 June 2009	Director appointed srewart gardiner (2 pages)
5 June 2009	Director appointed nicholas wright (2 pages)
5 June 2009	Director appointed scott brown (2 pages)
5 June 2009	Director appointed srewart gardiner (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Appointment terminated secretary timothy craton (1 page)
3 June 2009	Secretary appointed mr darryl clark (1 page)
3 June 2009	Secretary appointed mr darryl clark (1 page)
3 June 2009	Appointment terminated secretary timothy craton (1 page)
27 March 2009	Return made up to 01/06/08; full list of members; amend (9 pages)
27 March 2009	Return made up to 01/06/08; full list of members; amend (9 pages)
19 March 2009	Appointment terminated director geoffrey crisp (1 page)
19 March 2009	Appointment terminated director geoffrey crisp (1 page)
19 March 2009	Appointment terminated director kevin pallett (1 page)
19 March 2009	Appointment terminated director kevin pallett (1 page)
19 March 2009	Appointment terminated director stuart pettet (1 page)
19 March 2009	Appointment terminated director stuart pettet (1 page)
18 December 2008	Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST (1 page)
18 December 2008	Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr timothy charles craton (1 page)
20 October 2008	Appointment terminated secretary john reddi (1 page)
20 October 2008	Secretary appointed mr timothy charles craton (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (24 pages)
8 October 2008	Full accounts made up to 31 December 2007 (24 pages)
26 August 2008	Director appointed kenneth maciver (5 pages)
26 August 2008	Director appointed kenneth maciver (5 pages)
19 August 2008	Appointment terminated director stuart rouse (1 page)
19 August 2008	Appointment terminated director stuart rouse (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (21 pages)
12 September 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
8 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 June 2007	Return made up to 01/06/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 December 2006	Particulars of mortgage/charge (12 pages)
8 December 2006	Declaration of assistance for shares acquisition (26 pages)
8 December 2006	Declaration of assistance for shares acquisition (26 pages)
8 December 2006	Particulars of mortgage/charge (12 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (20 pages)
16 October 2006	Full accounts made up to 31 December 2005 (20 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (3 pages)
13 June 2006	Return made up to 01/06/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 71 fenchurch street london EC3M 4HH (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 71 fenchurch street london EC3M 4HH (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
16 January 2006	New director appointed (6 pages)
16 January 2006	New director appointed (5 pages)
16 January 2006	New director appointed (6 pages)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (6 pages)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (5 pages)
16 January 2006	New director appointed (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: 2 county gate staceys street maidstone kent ME14 1ST (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 2 county gate staceys street maidstone kent ME14 1ST (1 page)
20 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 December 2005	Particulars of mortgage/charge (15 pages)
14 December 2005	Particulars of mortgage/charge (15 pages)
12 December 2005	S-div 04/11/05 (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	S-div 04/11/05 (1 page)
12 December 2005	New secretary appointed (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 71 fenchurch street london EC3M 4HH (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 71 fenchurch street london EC3M 4HH (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (5 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (5 pages)
15 November 2005	Director resigned (1 page)
7 July 2005	Return made up to 01/06/05; change of members (8 pages)
7 July 2005	Return made up to 01/06/05; change of members (8 pages)
8 June 2005	Full accounts made up to 31 December 2004 (21 pages)
8 June 2005	Full accounts made up to 31 December 2004 (21 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
23 June 2004	Return made up to 01/06/04; no change of members (7 pages)
23 June 2004	Return made up to 01/06/04; no change of members (7 pages)
24 May 2004	Full accounts made up to 31 December 2003 (21 pages)
24 May 2004	Full accounts made up to 31 December 2003 (21 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
6 October 2003	Return made up to 13/09/03; full list of members (8 pages)
6 October 2003	Return made up to 13/09/03; full list of members (8 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (19 pages)
10 August 2003	Full accounts made up to 31 December 2002 (19 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2003	Secretary resigned (2 pages)
6 May 2003	Secretary resigned (2 pages)
6 May 2003	New secretary appointed (3 pages)
6 May 2003	New secretary appointed (3 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
18 October 2002	Return made up to 13/09/02; no change of members (8 pages)
18 October 2002	Return made up to 13/09/02; no change of members (8 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 January 2002	New director appointed (4 pages)
16 January 2002	New director appointed (4 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
19 September 2001	Return made up to 13/09/01; full list of members (9 pages)
19 September 2001	Return made up to 13/09/01; full list of members (9 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (4 pages)
2 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 January 2001	New director appointed (4 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: kempson house camomile street london EC3A 7AN (1 page)
2 January 2001	Registered office changed on 02/01/01 from: kempson house camomile street london EC3A 7AN (1 page)
2 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
2 January 2001	New director appointed (4 pages)
2 January 2001	Nc inc already adjusted 14/12/00 (1 page)
2 January 2001	Ad 14/12/00--------- Â£ si [email protected]=1200 Â£ ic 2998/4198 (2 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (4 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (3 pages)
2 January 2001	Nc inc already adjusted 14/12/00 (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Ad 14/12/00--------- Â£ si [email protected]=1200 Â£ ic 2998/4198 (2 pages)
7 November 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 4/1002 (2 pages)
7 November 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 1002/2000 (2 pages)
7 November 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 4/1002 (2 pages)
7 November 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 1002/2000 (2 pages)
7 November 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 2000/2998 (2 pages)
7 November 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 2000/2998 (2 pages)
30 October 2000	Nc inc already adjusted 20/10/00 (2 pages)
30 October 2000	Nc inc already adjusted 20/10/00 (2 pages)
25 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
13 October 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
13 October 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 October 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 October 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 October 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 October 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
6 October 2000	Company name changed fastmax LIMITED\certificate issued on 06/10/00 (2 pages)
6 October 2000	Company name changed fastmax LIMITED\certificate issued on 06/10/00 (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 83 leonard street london EC2A 4QS (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 83 leonard street london EC2A 4QS (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
13 September 2000	Incorporation (10 pages)
13 September 2000	Incorporation (10 pages)

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