Brokers Educational Supply Teachers Claims Limited

Company Name	Brokers Educational Supply Teachers Claims Limited
Company Status	Dissolved
Company Number	04176973
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2019(18 years, 10 months after company formation)
Appointment Duration	9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	31 December 2019(18 years, 10 months after company formation)
Appointment Duration	9 months (closed 29 September 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Mr Timothy Peter Osborne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Underwriting Director Insuranc
Country of Residence	England
Correspondence Address	26 Napoleon Drive Marden Tonbridge Kent TN12 9TR

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Peter John Walters
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Piercehay Bullhouse Lane, Wrington Bristol BS40 5NY

Director Name	Mr Kevin Whyte
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Camp Road Oldbury On Severn South Gloucestershire BS35 1PR

Secretary Name	Rosemary Whittfield-Jones
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Groupama House 24-26 Minories London EC3N 1DE

Director Name	Michael Victor Booth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2004)
Role	Claima Manager
Correspondence Address	185 Linnet Drive Chelmsford Essex CM2 8AH

Director Name	Mr Justin Dawson Damer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Cottage Lansdown Bath BA1 9BL

Director Name	Justin Dawson Damer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 June 2003)
Role	Company Director
Correspondence Address	10 Smoke Lane Reigate Surrey RH2 7HJ

Director Name	Graham Arthur Gibson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2008)
Role	Director Of Claims
Correspondence Address	5 Berger Close Petts Wood Kent BR5 1HR

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2006)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	2 Burgess Close Stapeley Nantwich Cheshire CW5 7GB

Director Name	Mr Philip Robert Bird
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 February 2011)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Angharad Haycock
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 February 2009)
Role	Compliance Officer
Correspondence Address	Little Orchard Ham Link Burrington Bristol Somerset BS40 7AW

Director Name	Neil John Thunstrom
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 April 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Anthony Jonathan Page
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 2013)
Role	Insurance Brokerage
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Stephen James Giles
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Operations And Finance Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Benjamin Robert Speers
Status	Resigned
Appointed	04 December 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Keith Vincent Andrew Wraight
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	15 August 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Peter Hamilton Julier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Karl John Parr
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2018)
Role	Insurance Claims Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Miss Francesca Joanne Wilson
Status	Resigned
Appointed	17 March 2014(13 years after company formation)
Appointment Duration	6 months, 1 week (resigned 24 September 2014)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Mark Dowden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Minton House Woodlands Lane Woodlands Bradley Stoke Bristol BS32 4JT

Secretary Name	Claire Catherine Marsh
Status	Resigned
Appointed	24 September 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2018)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stuart Bruce Logue
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(16 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Mark James Dixon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Miss Jacqueline Gregory
Status	Resigned
Appointed	07 June 2018(17 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 August 2018)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(7 years after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2018(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 June 2018)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Contact

Website	groupama.co.uk
Telephone	023 02425089
Telephone region	Southampton / Portsmouth

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

50k at £1	Ageas Insurance LTD 50.00% Ordinary A
50k at £1	Capita Specialist Insurance Solutions LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£215,650
Net Worth	£62,677
Cash	£74,188
Current Liabilities	£25,447

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
30 March 2020	Application to strike the company off the register (1 page)
9 March 2020	Registered office address changed from 1 Minster Court 1 Minster Court Mincing Lane London EC3R 7AA England to 1 Minster Court Mincing Lane London EC3R 7AA on 9 March 2020 (1 page)
2 March 2020	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court 1 Minster Court Mincing Lane London EC3R 7AA on 2 March 2020 (1 page)
5 February 2020	Termination of appointment of Mark Dowden as a director on 31 December 2019 (1 page)
5 February 2020	Termination of appointment of Stephen James Giles as a director on 31 December 2019 (1 page)
5 February 2020	Appointment of Ms Diane Cougill as a director on 31 December 2019 (2 pages)
5 February 2020	Appointment of Mr David Christopher Ross as a director on 31 December 2019 (2 pages)
11 September 2019	Cessation of A Person with Significant Control as a person with significant control on 7 August 2019 (1 page)
9 September 2019	Change of details for Capita Specialist Insurance Solutions Limited as a person with significant control on 7 June 2018 (2 pages)
9 September 2019	Notification of Towergate Insurance Brokers Holdings Limited as a person with significant control on 7 August 2019 (2 pages)
21 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
8 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
22 December 2018	Full accounts made up to 31 December 2017 (24 pages)
14 August 2018	Termination of appointment of Jacqueline Gregory as a secretary on 3 August 2018 (1 page)
18 July 2018	Registered office address changed from Minton House Woodlands Bradley Stoke Bristol BS32 4JT England to 55 Bishopsgate London EC2N 3AS on 18 July 2018 (1 page)
11 June 2018	Appointment of Miss Jacqueline Gregory as a secretary on 7 June 2018 (2 pages)
11 June 2018	Termination of appointment of Alistair Robert Mactaggart as a director on 7 June 2018 (1 page)
11 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to Minton House Woodlands Bradley Stoke Bristol BS32 4JT on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Capita Group Secretary Limited as a secretary on 7 June 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
29 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 January 2018	Statement of company's objects (2 pages)
25 January 2018	Appointment of Mr Alistair Robert Mactaggart as a director on 16 January 2018 (2 pages)
25 January 2018	Termination of appointment of Karl John Parr as a director on 16 January 2018 (1 page)
25 January 2018	Termination of appointment of Mark James Dixon as a director on 16 January 2018 (1 page)
25 January 2018	Cessation of Ageas Insurance Limited as a person with significant control on 16 January 2018 (1 page)
25 January 2018	Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB to 17 Rochester Row London SW1P 1QT on 25 January 2018 (1 page)
25 January 2018	Termination of appointment of Claire Catherine Marsh as a secretary on 16 January 2018 (1 page)
25 January 2018	Appointment of Capita Group Secretary Limited as a secretary on 16 January 2018 (2 pages)
25 January 2018	Change of details for Capita Specialist Insurance Solutions Limited as a person with significant control on 16 January 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Appointment of Mr Mark James Dixon as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of Stuart Bruce Logue as a director on 30 September 2017 (1 page)
5 October 2017	Appointment of Mr Mark James Dixon as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of Stuart Bruce Logue as a director on 30 September 2017 (1 page)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Notification of Capita Specialist Insurance Solutions Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Capita Specialist Insurance Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Ageas Insurance Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Ageas Insurance Limited as a person with significant control on 7 July 2017 (2 pages)
30 May 2017	Appointment of Mr Stuart Bruce Logue as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Stuart Bruce Logue as a director on 26 May 2017 (2 pages)
17 May 2017	Termination of appointment of Neil John Thunstrom as a director on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Neil John Thunstrom as a director on 28 April 2017 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (6 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (6 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (6 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (6 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (6 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
17 October 2014	Auditor's resignation (2 pages)
17 October 2014	Auditor's resignation (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Termination of appointment of Francesca Joanne Wilson as a secretary on 24 September 2014 (1 page)
30 September 2014	Appointment of Claire Catherine Marsh as a secretary on 24 September 2014 (2 pages)
30 September 2014	Termination of appointment of Francesca Joanne Wilson as a secretary on 24 September 2014 (1 page)
30 September 2014	Appointment of Claire Catherine Marsh as a secretary on 24 September 2014 (2 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (6 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (6 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (6 pages)
10 April 2014	Termination of appointment of Peter Julier as a director (1 page)
10 April 2014	Appointment of Mr Mark Dowden as a director (2 pages)
10 April 2014	Appointment of Mr Mark Dowden as a director (2 pages)
10 April 2014	Termination of appointment of Peter Julier as a director (1 page)
26 March 2014	Appointment of Miss Francesca Joanne Wilson as a secretary (2 pages)
26 March 2014	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 March 2014	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 March 2014	Appointment of Miss Francesca Joanne Wilson as a secretary (2 pages)
26 March 2014	Appointment of Mr Karl John Parr as a director (2 pages)
26 March 2014	Termination of appointment of Keith Wraight as a director (1 page)
26 March 2014	Appointment of Mr Karl John Parr as a director (2 pages)
26 March 2014	Termination of appointment of Keith Wraight as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
2 July 2013	Appointment of Mr Peter Hamilton Julier as a director (2 pages)
2 July 2013	Appointment of Mr Peter Hamilton Julier as a director (2 pages)
2 July 2013	Termination of appointment of Anthony Page as a director (1 page)
2 July 2013	Termination of appointment of Anthony Page as a director (1 page)
25 January 2013	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH England (1 page)
25 January 2013	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH England (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
18 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
11 May 2011	Termination of appointment of Philip Bird as a director (1 page)
11 May 2011	Termination of appointment of Philip Bird as a director (1 page)
11 May 2011	Appointment of Mr Keith Vincent Andrew Wraight as a director (2 pages)
11 May 2011	Appointment of Mr Keith Vincent Andrew Wraight as a director (2 pages)
29 November 2010	Auditor's resignation (1 page)
29 November 2010	Auditor's resignation (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register(s) moved to registered office address (1 page)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register(s) moved to registered office address (1 page)
18 March 2010	Director's details changed for Neil John Thunstrom on 16 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Philip Robert Bird on 16 November 2009 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Neil John Thunstrom on 16 November 2009 (2 pages)
18 March 2010	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
18 March 2010	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Philip Robert Bird on 16 November 2009 (2 pages)
11 January 2010	Director's details changed for Stephen James Giles on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stephen James Giles on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stephen James Giles on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
9 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 9 December 2009 (1 page)
9 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
9 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 9 December 2009 (1 page)
9 December 2009	Termination of appointment of Rosemary Whittfield-Jones as a secretary (1 page)
9 December 2009	Termination of appointment of Rosemary Whittfield-Jones as a secretary (1 page)
9 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
29 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
29 October 2009	Register(s) moved to registered office address (1 page)
29 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
29 October 2009	Register(s) moved to registered office address (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Rosemary Whittfield-Jones on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen James Giles on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil John Thunstrom on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Philip Robert Bird on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Rosemary Whittfield-Jones on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Philip Robert Bird on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Philip Robert Bird on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Rosemary Whittfield-Jones on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Neil John Thunstrom on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Neil John Thunstrom on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen James Giles on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen James Giles on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 May 2009	Appointment terminated director kevin whyte (1 page)
15 May 2009	Director appointed stephen james giles (2 pages)
15 May 2009	Director appointed stephen james giles (2 pages)
15 May 2009	Appointment terminated director kevin whyte (1 page)
31 March 2009	Return made up to 09/03/09; full list of members (5 pages)
31 March 2009	Return made up to 09/03/09; full list of members (5 pages)
30 March 2009	Director's change of particulars / philip bird / 30/03/2009 (1 page)
30 March 2009	Director's change of particulars / philip bird / 30/03/2009 (1 page)
27 March 2009	Director appointed anthony jonathan page (3 pages)
27 March 2009	Director appointed anthony jonathan page (3 pages)
5 March 2009	Appointment terminated director angharad haycock (1 page)
5 March 2009	Appointment terminated director angharad haycock (1 page)
3 October 2008	Director appointed neil john thunstrom (2 pages)
3 October 2008	Director appointed neil john thunstrom (2 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
10 June 2008	Appointment terminated director graham gibson (1 page)
10 June 2008	Appointment terminated director graham gibson (1 page)
30 May 2008	Director's change of particulars / kevin whyte / 23/04/2007 (1 page)
30 May 2008	Return made up to 09/03/08; full list of members; amend (7 pages)
30 May 2008	Director's change of particulars / kevin whyte / 23/04/2007 (1 page)
30 May 2008	Return made up to 09/03/08; full list of members; amend (7 pages)
29 May 2008	Director's change of particulars / angharad haycock / 20/05/2008 (1 page)
29 May 2008	Director's change of particulars / angharad haycock / 20/05/2008 (1 page)
15 May 2008	Appointment terminated director capita corporate director LIMITED (1 page)
15 May 2008	Appointment terminated director capita corporate director LIMITED (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
12 March 2008	Return made up to 09/03/08; full list of members (4 pages)
12 March 2008	Return made up to 09/03/08; full list of members (4 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 August 2007	Full accounts made up to 31 December 2006 (15 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 09/03/07; full list of members (3 pages)
14 March 2007	Return made up to 09/03/07; full list of members (3 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Return made up to 09/03/04; full list of members; amend (6 pages)
26 May 2006	Return made up to 09/03/05; full list of members; amend (6 pages)
26 May 2006	Return made up to 09/03/05; full list of members; amend (6 pages)
26 May 2006	Return made up to 09/03/04; full list of members; amend (6 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 09/03/06; full list of members (3 pages)
22 March 2006	Return made up to 09/03/06; full list of members (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Return made up to 09/03/05; full list of members (6 pages)
11 March 2005	Return made up to 09/03/05; full list of members (6 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
5 March 2004	Return made up to 09/03/04; full list of members (6 pages)
5 March 2004	Return made up to 09/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Auditor's resignation (1 page)
1 November 2003	Auditor's resignation (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court, london, EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court, london, EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of members (1 page)
13 March 2003	Return made up to 09/03/03; full list of members (6 pages)
13 March 2003	Return made up to 09/03/03; full list of members (6 pages)
18 November 2002	Full accounts made up to 31 December 2001 (14 pages)
18 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 October 2002	Ad 14/09/01--------- £ si 99999@1 (2 pages)
6 October 2002	Statement of affairs (47 pages)
6 October 2002	Ad 14/09/01--------- Â£ si 99999@1 (2 pages)
6 October 2002	Statement of affairs (47 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
20 March 2002	Return made up to 09/03/02; full list of members (6 pages)
20 March 2002	Return made up to 09/03/02; full list of members (6 pages)
1 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 September 2001	Director resigned (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Memorandum and Articles of Association (12 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Memorandum and Articles of Association (12 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
9 March 2001	Incorporation (13 pages)
9 March 2001	Incorporation (13 pages)

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