Dual Corporate Risks Limited

Company Name	Dual Corporate Risks Limited
Company Status	Active
Company Number	04160680
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Previous Name	R Kilpatrick Limited

Business Activity

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

Directors

Secretary Name	Andrew John Moore
Status	Current
Appointed	29 April 2015(14 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ralph Cameron Snedden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mrs Heather Margaret Goodhew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Rebecca Clare Ince
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Miss Isabelle Alice Peterkin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Current
Appointed	28 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Caroline Sarah Stone
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(21 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Sara Philippa Bennison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(22 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Simon Cavendish McGinn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Julie Louise Adams-Moore
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St James House 27-43 Eastern Road Romford Essex OX28 4LE

Director Name	Michael Nicholas Ashton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	52 Northpoint Sherman Road Bromley Kent BR1 3JM

Director Name	Michael Graham Furgueson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 2003)
Role	Insurance
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 2003)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 February 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Old Barn Road Mount Bures Bures Suffolk CO8 5AH

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Darryl Elliott Brophy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2007)
Role	Underwriter
Correspondence Address	17 Corbets Avenue Upminster Essex RM14 2EG

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 January 2007(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Christopher Cadell Fletton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2012)
Role	Underwriter
Correspondence Address	Oakview Victoria Road Weybridge Surrey KT13 9QH

Director Name	Robert Thomas Van Gieson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	24 Bevis Marks London EC3A 7JB

Director Name	Mr Mark Andrew Bridges
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Shane Peter Doyle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 May 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Paul Andrew Ferris
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 05 January 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Secretary Name	Emma Louise Snooks
Status	Resigned
Appointed	01 May 2014(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Ms Hazel Etta Beveridge
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	25 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stamford House Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Director Name	Mr Graham Andrew Elliott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2015(14 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Talbir Singh Bains
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2016)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Secretary Name	Ace London Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Contact

Website	www.dualcorporaterisks.com
Telephone	020 73379888
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

122.5k at £1	Dcr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,804,000
Net Worth	£2,193,000
Cash	£11,379,000
Current Liabilities	£26,828,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

29 April 2015	Delivered on: 6 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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
3 June 2009	Delivered on: 10 June 2009 Satisfied on: 11 July 2012 Persons entitled: 3 I Group PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties 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
3 June 2009	Delivered on: 9 June 2009 Satisfied on: 11 July 2012 Persons entitled: B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from any chargor named therein to the finance parties 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, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2008	Delivered on: 5 April 2008 Satisfied on: 11 July 2012 Persons entitled: Hsbc 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 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
12 May 2006	Delivered on: 19 May 2006 Satisfied on: 12 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
2 May 2001	Delivered on: 22 May 2001 Satisfied on: 7 March 2003 Persons entitled: Ace Holdings (Gibraltar) Limited Classification: Fixed and floating charge Secured details: Up to Â£208,333 and all other liabilities of the company to the chargee under or in connection with any loan agreement or agreements. Particulars: Its interest in any real property if any all fittings plant equipment machinery tools vehicles furniture any investment its goodwill and uncalled capital any intellectual property any monies standing to the credit of any designated account any proceeds of insurance. See the mortgage charge document for full details. Fully Satisfied
2 May 2001	Delivered on: 5 May 2001 Satisfied on: 7 March 2003 Persons entitled: R Kilpatrick Holdings Limited Classification: Fixed and floating charge Secured details: Up to Â£41,667 and all other liabilities due or to become due from the company to the chargee under or in connection with any loan agreement or agreements. 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

4 March 2021	Full accounts made up to 30 September 2020 (34 pages)
8 February 2021	Appointment of Mr Steven Terence Hunter Griffin as a secretary on 28 January 2021 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 March 2020	Full accounts made up to 30 September 2019 (32 pages)
11 December 2019	Appointment of Miss Isabelle Alice Peterkin as a director on 11 December 2019 (2 pages)
11 December 2019	Appointment of Ms Rebecca Clare Ince as a director on 11 December 2019 (2 pages)
11 December 2019	Appointment of Ms Katherine Anne Cameron Snedden as a director on 11 December 2019 (2 pages)
11 December 2019	Termination of appointment of Mark Andrew Hudson as a director on 11 December 2019 (1 page)
8 October 2019	Appointment of Mrs Heather Margaret Goodhew as a director on 1 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
12 September 2019	Appointment of Darren Paul Wiltshire as a director on 11 September 2019 (2 pages)
27 March 2019	Full accounts made up to 30 September 2018 (30 pages)
8 January 2019	Change of details for Dual International Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Ralph Cameron Snedden on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Mark Andrew Hudson on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Stephen Trevor Manning as a director on 31 December 2018 (1 page)
2 January 2019	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019 (1 page)
15 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 190,728 (3 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
5 September 2018	Director's details changed for Mr Mark Andrew Hudson on 14 August 2018 (2 pages)
8 August 2018	Termination of appointment of Emma Louise Snooks as a secretary on 8 August 2018 (1 page)
22 December 2017	Full accounts made up to 30 September 2017 (26 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 30 September 2016 (30 pages)
9 May 2017	Full accounts made up to 30 September 2016 (30 pages)
31 March 2017	Director's details changed for Mr Mark Andrew Hudson on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Mark Andrew Hudson on 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
24 January 2017	Termination of appointment of Stuart Charles Pearce Priestley-Smith as a director on 1 December 2016 (1 page)
24 January 2017	Termination of appointment of Stuart Charles Pearce Priestley-Smith as a director on 1 December 2016 (1 page)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
1 November 2016	Appointment of Mr Richard Malcolm Clapham as a director on 24 October 2016 (2 pages)
1 November 2016	Appointment of Mr Richard Malcolm Clapham as a director on 24 October 2016 (2 pages)
26 October 2016	Appointment of Mr Mark Andrew Hudson as a director on 24 October 2016 (2 pages)
26 October 2016	Appointment of Mr Mark Andrew Hudson as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Stephen Trevor Manning as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Stephen Trevor Manning as a director on 24 October 2016 (2 pages)
24 October 2016	Resolutions RES13 ‐ Auth to allot shares 29/09/2016 (2 pages)
24 October 2016	Resolutions RES13 ‐ Auth to allot shares 29/09/2016 (2 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 165,200 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 165,200 (3 pages)
4 October 2016	Termination of appointment of Angus James Watson as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Angus James Watson as a director on 30 September 2016 (1 page)
9 August 2016	Appointment of Mr Ralph Cameron Snedden as a director on 3 August 2016 (2 pages)
9 August 2016	Appointment of Mr Ralph Cameron Snedden as a director on 3 August 2016 (2 pages)
12 July 2016	Termination of appointment of Alan Ernest Grant as a director on 6 July 2016 (1 page)
12 July 2016	Termination of appointment of Alan Ernest Grant as a director on 6 July 2016 (1 page)
5 July 2016	Termination of appointment of Phillip John Oldcorn as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Phillip John Oldcorn as a director on 1 July 2016 (1 page)
3 June 2016	Full accounts made up to 30 September 2015 (24 pages)
3 June 2016	Full accounts made up to 30 September 2015 (24 pages)
24 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 146,100 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 146,100 (4 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2016	Termination of appointment of Hazel Etta Beveridge as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Hazel Etta Beveridge as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Nicholas Edward Grazier as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Nicholas Edward Grazier as a director on 11 March 2016 (1 page)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 122,500 (10 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 122,500 (10 pages)
3 February 2016	Appointment of Mr Angus James Watson as a director on 1 October 2015 (2 pages)
3 February 2016	Appointment of Mr Angus James Watson as a director on 1 October 2015 (2 pages)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
18 November 2015	Appointment of Mr Talbir Singh Bains as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Talbir Singh Bains as a director on 18 November 2015 (2 pages)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
13 November 2015	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015 (1 page)
22 October 2015	Appointment of Mr Nicholas Edward Grazier as a director on 27 November 2014 (2 pages)
22 October 2015	Appointment of Mr Nicholas Edward Grazier as a director on 27 November 2014 (2 pages)
21 October 2015	Appointment of Mr Stuart Charles Pearce Priestley-Smith as a director on 27 November 2014 (2 pages)
21 October 2015	Termination of appointment of David Jonathan Marshall as a director on 2 June 2015 (1 page)
21 October 2015	Termination of appointment of David Jonathan Marshall as a director on 2 June 2015 (1 page)
21 October 2015	Termination of appointment of David Jonathan Marshall as a director on 2 June 2015 (1 page)
21 October 2015	Appointment of Mr Stuart Charles Pearce Priestley-Smith as a director on 27 November 2014 (2 pages)
12 August 2015	Appointment of Mr Graham Andrew Elliott as a director on 24 April 2015 (2 pages)
12 August 2015	Termination of appointment of Graham Andrew Elliott as a director on 21 July 2015 (1 page)
12 August 2015	Appointment of Mr Graham Andrew Elliott as a director on 24 April 2015 (2 pages)
12 August 2015	Termination of appointment of Graham Andrew Elliott as a director on 21 July 2015 (1 page)
29 June 2015	Full accounts made up to 30 September 2014 (23 pages)
29 June 2015	Full accounts made up to 30 September 2014 (23 pages)
8 May 2015	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2015 (1 page)
8 May 2015	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2015 (1 page)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
6 May 2015	Registration of charge 041606800009, created on 29 April 2015 (39 pages)
6 May 2015	Registration of charge 041606800009, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 041606800008 in full (4 pages)
2 May 2015	Satisfaction of charge 041606800008 in full (4 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 122,500 (10 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 122,500 (10 pages)
20 January 2015	Termination of appointment of a director (1 page)
20 January 2015	Appointment of Phillip John Oldcorn as a director on 4 August 2014 (2 pages)
20 January 2015	Appointment of Phillip John Oldcorn as a director on 4 August 2014 (2 pages)
20 January 2015	Termination of appointment of Phillip John Oldcorn as a director on 4 August 2014 (1 page)
20 January 2015	Termination of appointment of Phillip John Oldcorn as a director on 4 August 2014 (1 page)
20 January 2015	Termination of appointment of a director (1 page)
20 January 2015	Termination of appointment of Paul Andrew Ferris as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Phillip John Oldcorn as a director on 4 August 2014 (1 page)
20 January 2015	Termination of appointment of Paul Andrew Ferris as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Paul Andrew Ferris as a director on 5 January 2015 (1 page)
20 January 2015	Appointment of Phillip John Oldcorn as a director on 4 August 2014 (2 pages)
19 January 2015	Termination of appointment of Jennifer Louise Martin as a director on 16 December 2014 (1 page)
19 January 2015	Termination of appointment of Jennifer Louise Martin as a director on 16 December 2014 (1 page)
14 August 2014	Appointment of Hazel Etta Beveridge as a director on 11 July 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Phillip John Oldcorn as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Phillip John Oldcorn as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Hazel Etta Beveridge as a director on 11 July 2014 (2 pages)
14 August 2014	Appointment of Phillip John Oldcorn as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 (2 pages)
14 July 2014	Appointment of Paul Andrew Ferris as a director on 7 April 2014 (3 pages)
14 July 2014	Appointment of Paul Andrew Ferris as a director on 7 April 2014 (3 pages)
14 July 2014	Appointment of Paul Andrew Ferris as a director on 7 April 2014 (3 pages)
21 May 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
21 May 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
21 May 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
21 May 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
21 May 2014	Appointment of Emma Louise Snooks as a secretary (2 pages)
21 May 2014	Appointment of Amanda Jane Emilia Massie as a secretary (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (18 pages)
7 April 2014	Full accounts made up to 30 September 2013 (18 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 122,500 (8 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 122,500 (8 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
12 February 2014	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 (3 pages)
3 February 2014	Termination of appointment of Rinku Patel as a director (1 page)
3 February 2014	Termination of appointment of Rinku Patel as a director (1 page)
4 November 2013	Registration of charge 041606800008 (71 pages)
4 November 2013	Registration of charge 041606800008 (71 pages)
18 October 2013	Satisfaction of charge 7 in full (4 pages)
18 October 2013	Satisfaction of charge 7 in full (4 pages)
15 July 2013	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 (1 page)
11 June 2013	Appointment of Mr Alan Ernest Grant as a director (3 pages)
11 June 2013	Appointment of Mr Alan Ernest Grant as a director (3 pages)
23 May 2013	Appointment of Shane Doyle as a director (4 pages)
23 May 2013	Appointment of Shane Doyle as a director (4 pages)
14 March 2013	Termination of appointment of Judit Petho as a director (2 pages)
14 March 2013	Termination of appointment of Judit Petho as a director (2 pages)
5 March 2013	Full accounts made up to 30 September 2012 (19 pages)
5 March 2013	Full accounts made up to 30 September 2012 (19 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
4 January 2013	Appointment of Judit Petho as a director (3 pages)
4 January 2013	Appointment of Judit Petho as a director (3 pages)
6 December 2012	Termination of appointment of Mark Bridges as a director (1 page)
6 December 2012	Termination of appointment of Mark Bridges as a director (1 page)
30 July 2012	Director's details changed for Mr Russell William Neil Kilpatrick on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mr David Jonathan Marshall on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Rinku Patel on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mark Andrew Bridges on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mr David Jonathan Marshall on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Rinku Patel on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mark Andrew Bridges on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mr Russell William Neil Kilpatrick on 27 February 2012 (2 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 7 (24 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 7 (24 pages)
30 May 2012	Termination of appointment of Christopher Fletton as a director (1 page)
30 May 2012	Termination of appointment of Christopher Fletton as a director (1 page)
2 May 2012	Termination of appointment of Robert Gieson as a director (1 page)
2 May 2012	Termination of appointment of Robert Gieson as a director (1 page)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (9 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Full accounts made up to 30 September 2011 (19 pages)
17 February 2012	Full accounts made up to 30 September 2011 (19 pages)
20 January 2012	Termination of appointment of David Mercer as a director (2 pages)
20 January 2012	Termination of appointment of David Mercer as a director (2 pages)
11 January 2012	Director's details changed for Robert Thomas Van Gieson on 1 December 2011 (3 pages)
11 January 2012	Director's details changed for Robert Thomas Van Gieson on 1 December 2011 (3 pages)
11 January 2012	Director's details changed for Robert Thomas Van Gieson on 1 December 2011 (3 pages)
9 November 2011	Director's details changed for Mr Russell William Neil Kilpatrick on 20 October 2011 (3 pages)
9 November 2011	Director's details changed for Mr Russell William Neil Kilpatrick on 20 October 2011 (3 pages)
25 July 2011	Appointment of Mark Andrew Bridges as a director (3 pages)
25 July 2011	Appointment of Mark Andrew Bridges as a director (3 pages)
11 July 2011	Termination of appointment of Mark Bridges as a director (2 pages)
11 July 2011	Termination of appointment of Mark Bridges as a director (2 pages)
6 April 2011	Director's details changed for Jennifer Louise Martin on 20 January 2011 (3 pages)
6 April 2011	Director's details changed for Jennifer Louise Martin on 20 January 2011 (3 pages)
22 March 2011	Appointment of David Jonathan Marshall as a director (3 pages)
22 March 2011	Appointment of David Jonathan Marshall as a director (3 pages)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Full accounts made up to 30 September 2010 (19 pages)
1 March 2011	Full accounts made up to 30 September 2010 (19 pages)
1 March 2011	Termination of appointment of Steven Price as a director (2 pages)
1 March 2011	Termination of appointment of Steven Price as a director (2 pages)
13 December 2010	Appointment of Rinku Patel as a director (3 pages)
13 December 2010	Appointment of Jennifer Louise Martin as a director (3 pages)
13 December 2010	Appointment of Rinku Patel as a director (3 pages)
13 December 2010	Appointment of Jennifer Louise Martin as a director (3 pages)
5 November 2010	Appointment of Mr Steven Michael Price as a director (3 pages)
5 November 2010	Appointment of Mr Steven Michael Price as a director (3 pages)
10 September 2010	Termination of appointment of Sarah Goldthorpe as a director (1 page)
10 September 2010	Termination of appointment of Sarah Goldthorpe as a director (1 page)
30 July 2010	Termination of appointment of Andrew Robertson as a director (3 pages)
30 July 2010	Termination of appointment of Andrew Robertson as a director (3 pages)
1 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 February 2010	Full accounts made up to 30 September 2009 (19 pages)
24 February 2010	Full accounts made up to 30 September 2009 (19 pages)
5 November 2009	Appointment of Robert Thomas Van Gieson as a director (3 pages)
5 November 2009	Appointment of Robert Thomas Van Gieson as a director (3 pages)
7 October 2009	Director's details changed for Russell William Neil Kilpatrick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Russell William Neil Kilpatrick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Sarah Goldthorpe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Sarah Goldthorpe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Sarah Goldthorpe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Russell William Neil Kilpatrick on 1 October 2009 (2 pages)
20 August 2009	Director appointed sarah goldthorpe (2 pages)
20 August 2009	Director appointed sarah goldthorpe (2 pages)
8 August 2009	Director's change of particulars / russell kilpatrick / 29/07/2009 (1 page)
8 August 2009	Director's change of particulars / russell kilpatrick / 29/07/2009 (1 page)
31 July 2009	Appointment terminated director stephen crowther (1 page)
31 July 2009	Appointment terminated director stephen crowther (1 page)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
10 March 2009	Full accounts made up to 30 September 2008 (16 pages)
10 March 2009	Full accounts made up to 30 September 2008 (16 pages)
4 March 2009	Appointment terminated director gordon pratt (1 page)
4 March 2009	Appointment terminated director gordon pratt (1 page)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/02/2009 (31 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/02/2009 (31 pages)
17 February 2009	Return made up to 15/02/09; full list of members (5 pages)
17 February 2009	Return made up to 15/02/09; full list of members (5 pages)
1 October 2008	Director appointed mark andrew bridges (2 pages)
1 October 2008	Director appointed mark andrew bridges (2 pages)
29 July 2008	Auditor's resignation (1 page)
29 July 2008	Auditor's resignation (1 page)
23 April 2008	Full accounts made up to 30 September 2007 (18 pages)
23 April 2008	Full accounts made up to 30 September 2007 (18 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 April 2008	Director's change of particulars / andrew robertson / 14/04/2008 (1 page)
18 April 2008	Director's change of particulars / andrew robertson / 14/04/2008 (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2008	Declaration of assistance for shares acquisition (17 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 April 2008	Declaration of assistance for shares acquisition (17 pages)
15 April 2008	Declaration of assistance for shares acquisition (17 pages)
15 April 2008	Declaration of assistance for shares acquisition (17 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 April 2008	Declaration of assistance for shares acquisition (17 pages)
15 April 2008	Declaration of assistance for shares acquisition (17 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
27 March 2008	Director appointed david mercer (3 pages)
27 March 2008	Director appointed david mercer (3 pages)
29 February 2008	Return made up to 15/02/08; full list of members (7 pages)
29 February 2008	Return made up to 15/02/08; full list of members (7 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 September 2006 (16 pages)
10 May 2007	Full accounts made up to 30 September 2006 (16 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 15/02/07; full list of members (8 pages)
21 March 2007	Return made up to 15/02/07; full list of members (8 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 8-11 lime street london EC3M 7NA (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 8-11 lime street london EC3M 7NA (1 page)
19 May 2006	Particulars of mortgage/charge (8 pages)
19 May 2006	Particulars of mortgage/charge (8 pages)
14 March 2006	Return made up to 15/02/06; full list of members (7 pages)
14 March 2006	Return made up to 15/02/06; full list of members (7 pages)
10 February 2006	Full accounts made up to 30 September 2005 (15 pages)
10 February 2006	Full accounts made up to 30 September 2005 (15 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
16 May 2005	Full accounts made up to 30 September 2004 (15 pages)
16 May 2005	Full accounts made up to 30 September 2004 (15 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 March 2005	Return made up to 15/02/05; full list of members (6 pages)
18 March 2005	Return made up to 15/02/05; full list of members (6 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
19 October 2004	Company name changed r kilpatrick LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed r kilpatrick LIMITED\certificate issued on 19/10/04 (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
26 July 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
26 July 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
15 June 2004	Return made up to 15/02/04; full list of members (6 pages)
15 June 2004	Return made up to 15/02/04; full list of members (6 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 24 lime street london EC3M 7HR (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 24 lime street london EC3M 7HR (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
17 February 2004	Company name changed dual corporate risks LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed dual corporate risks LIMITED\certificate issued on 17/02/04 (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
29 June 2003	Registered office changed on 29/06/03 from: 235 old marylebone road london NW1 5QT (1 page)
29 June 2003	Registered office changed on 29/06/03 from: 235 old marylebone road london NW1 5QT (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Full accounts made up to 31 December 2002 (12 pages)
25 April 2003	Company name changed ace corporate risks LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed ace corporate risks LIMITED\certificate issued on 25/04/03 (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Â£ ic 250000/122500 04/03/03 Â£ sr 127500@1=127500 (2 pages)
12 March 2003	Â£ ic 250000/122500 04/03/03 Â£ sr 127500@1=127500 (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (3 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 March 2003	Registered office changed on 10/03/03 from: ace building 100 leadenhall street london EC3A 3BP (1 page)
10 March 2003	Resolutions RES13 ‐ Contract off market pur 04/03/03 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: ace building 100 leadenhall street london EC3A 3BP (1 page)
10 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 March 2003	Resolutions RES13 ‐ Contract off market pur 04/03/03 (1 page)
10 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Secretary resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
3 March 2003	Return made up to 15/02/03; full list of members (8 pages)
3 March 2003	Return made up to 15/02/03; full list of members (8 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
14 August 2002	Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
12 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 May 2001	Particulars of mortgage/charge (6 pages)
22 May 2001	Particulars of mortgage/charge (6 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Ad 07/05/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Ad 07/05/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
16 May 2001	New director appointed (3 pages)
5 May 2001	Particulars of mortgage/charge (6 pages)
5 May 2001	Particulars of mortgage/charge (6 pages)
15 February 2001	Incorporation (24 pages)
15 February 2001	Incorporation (24 pages)

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