Tyser & Co. Limited

Company Name	Tyser & Co. Limited
Directors	Andrew Thomas Karl Westenberger and Simon Curtis
Company Status	Liquidation
Company Number	04256470
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Michael John Cairns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Watlington Road Old Harlow Essex CM17 0DX

Director Name	Keith Leonard Cooper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Insurance Broker
Correspondence Address	7 Phobe Place Richmond Nelson New Zealand

Director Name	Gordon Graham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Cranwell Close St. Albans Hertfordshire AL4 0SH

Director Name	Mr Roger Edward Marsh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Broadford House Goudhurst Road Horsmonden Tonbridge Kent TN12 8EU

Director Name	Mr Christopher Michael Spratt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Director - Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr John Peter Ramsay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Chestnut Cottage The Street Chelsworth Ipswich Suffolk IP7 7HU

Director Name	Mr Christopher John Elliott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Director - Insurance Broker
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Gordon Graham
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Cranwell Close St. Albans Hertfordshire AL4 0SH

Director Name	Mr David Simon Randle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 week, 3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 22 May 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	49 Daines Way Thorpe Bay Essex SS1 3PQ

Director Name	Mr Gary John Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Bradings Church Road, Hartley Longfield Kent DA3 8DL

Director Name	Henrietta Cecily Gartside Butcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	167 Wakehurst Road Battersea London SW11 6BP

Director Name	Mr Christopher Sydenham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2013)
Role	Claims Broker
Country of Residence	England
Correspondence Address	58 Monkhams Avenue Woodford Green Essex IG8 0EY

Secretary Name	Miss Janice Rose Perry
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Conifer Drive Warley Brentwood Essex CM14 5TZ

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ewshot Hall Cottage Heath Lane Ewshot Farnham Surrey GU10 5AL

Director Name	Mr Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Jonathan James Macey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Caldervale Road London SW4 9LY

Director Name	Miss Janice Rose Perry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Trevor Philip Newbery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Mr Mark James
Status	Resigned
Appointed	13 May 2013(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 June 2018)
Role	Company Director
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Stuart Forster Blakeborough
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Nigel William James Montgomery
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	08 June 2018(16 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Adam John Cockburn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr David Mathew Abraham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robert Alan Pybus
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Andrew Edward Behrends
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2018(16 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Mr Simon John Harriman Palmer
Status	Resigned
Appointed	30 July 2019(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Sian Woods
Status	Resigned
Appointed	24 August 2021(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	www.tysers.com/home/
Email address	[email protected]
Telephone	020 30378111
Telephone region	London

Location

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

Financials

Year	2013
Turnover	£38,700,000
Net Worth	£5,356,000
Cash	£32,508,000
Current Liabilities	£41,519,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 July 2022 (1 year, 9 months ago)
Next Return Due	3 August 2023 (overdue)

Charges

5 October 2007	Delivered on: 13 October 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 2002	Delivered on: 21 May 2002 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 2006	Delivered on: 1 February 2006 Satisfied on: 15 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
16 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 June 2020	Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020 (1 page)
18 June 2020	Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020 (2 pages)
28 May 2020	Termination of appointment of Stuart Forster Blakeborough as a director on 28 May 2020 (1 page)
7 January 2020	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (41 pages)
31 July 2019	Appointment of Mr Simon John Harriman Palmer as a secretary on 30 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
24 July 2019	Termination of appointment of Christopher Michael Spratt as a director on 24 July 2019 (1 page)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
14 May 2019	Termination of appointment of Adam John Cockburn as a director on 12 May 2019 (1 page)
5 February 2019	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019 (1 page)
8 January 2019	Termination of appointment of Peter Colin Frank Haynes as a director on 31 December 2018 (1 page)
24 December 2018	Resolutions RES13 ‐ Share premium a/c cancelled 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (5 pages)
24 December 2018	Statement by Directors (9 pages)
24 December 2018	Solvency Statement dated 21/12/18 (9 pages)
24 September 2018	Auditor's resignation (3 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
12 July 2018	Appointment of Mr Andrew Edward Behrends as a director on 12 July 2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (33 pages)
2 July 2018	Appointment of Mr David Mathew Abraham as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Robert Alan Pybus as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Adam John Cockburn as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Keith Michael Anderson as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Jason Hugh Collins as a director on 2 July 2018 (2 pages)
18 June 2018	Termination of appointment of Mark James as a secretary on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Katherine Anne Cross as a director on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Gary John Andrews as a director on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Ian Michael Witt as a director on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Christopher John Elliott as a director on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Nigel William James Montgomery as a director on 8 June 2018 (1 page)
18 June 2018	Termination of appointment of Jonathan James Macey as a director on 8 June 2018 (1 page)
18 June 2018	Appointment of Mr Peter John Burton as a secretary on 8 June 2018 (2 pages)
8 June 2018	Satisfaction of charge 3 in full (9 pages)
8 June 2018	Satisfaction of charge 1 in full (6 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 June 2017	Director's details changed for Mr Christopher Michael Spratt on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Christopher Michael Spratt on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Christopher John Elliott on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Christopher John Elliott on 19 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (33 pages)
6 June 2017	Full accounts made up to 31 December 2016 (33 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (33 pages)
9 June 2016	Full accounts made up to 31 December 2015 (33 pages)
27 April 2016	Appointment of Mr Nigel Montgomery as a director on 23 March 2016 (2 pages)
27 April 2016	Appointment of Mr Nigel Montgomery as a director on 23 March 2016 (2 pages)
4 November 2015	Termination of appointment of Trevor Philip Newbery as a director on 31 October 2015 (1 page)
4 November 2015	Termination of appointment of Trevor Philip Newbery as a director on 31 October 2015 (1 page)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 101,772 (7 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 101,772 (7 pages)
22 June 2015	Full accounts made up to 31 December 2014 (26 pages)
22 June 2015	Full accounts made up to 31 December 2014 (26 pages)
27 March 2015	Appointment of Mr Stuart Forster Blakeborough as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stuart Forster Blakeborough as a director on 25 March 2015 (2 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 101,772 (7 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 101,772 (7 pages)
11 July 2014	Director's details changed for Mrs Katherine Anne Cross on 10 July 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Katherine Anne Cross on 10 July 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Katherine Anne Cross on 10 July 2014 (2 pages)
11 July 2014	Director's details changed for Mrs Katherine Anne Cross on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Miss Katherine Anne Breading on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Miss Katherine Anne Breading on 10 July 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (26 pages)
12 June 2014	Full accounts made up to 31 December 2013 (26 pages)
11 June 2014	Appointment of Mr Jonathan James Macey as a director (2 pages)
11 June 2014	Appointment of Mr Jonathan James Macey as a director (2 pages)
11 June 2014	Appointment of Mr Gary John Andrews as a director (2 pages)
11 June 2014	Appointment of Mr Gary John Andrews as a director (2 pages)
7 March 2014	Appointment of Miss Katherine Anne Breading as a director (2 pages)
7 March 2014	Appointment of Miss Katherine Anne Breading as a director (2 pages)
28 August 2013	Termination of appointment of Quintin Heaney as a director (1 page)
28 August 2013	Termination of appointment of Quintin Heaney as a director (1 page)
26 July 2013	Secretary's details changed for Mr Mark James on 25 July 2013 (1 page)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Secretary's details changed for Mr Mark James on 25 July 2013 (1 page)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
25 July 2013	Director's details changed for Quintin John Heaney on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher John Elliott on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Quintin John Heaney on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher Michael Spratt on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher Michael Spratt on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Christopher John Elliott on 25 July 2013 (2 pages)
1 July 2013	Termination of appointment of Janice Perry as a director (1 page)
1 July 2013	Appointment of Mr Ian Michael Witt as a director (2 pages)
1 July 2013	Termination of appointment of Janice Perry as a director (1 page)
1 July 2013	Appointment of Mr Ian Michael Witt as a director (2 pages)
4 June 2013	Termination of appointment of Roger Marsh as a director (1 page)
4 June 2013	Termination of appointment of Alfred Wilson as a director (1 page)
4 June 2013	Termination of appointment of Gary Andrews as a director (1 page)
4 June 2013	Termination of appointment of Jonathan Macey as a director (1 page)
4 June 2013	Termination of appointment of David Randle as a director (1 page)
4 June 2013	Termination of appointment of David Randle as a director (1 page)
4 June 2013	Termination of appointment of Henrietta Butcher as a director (1 page)
4 June 2013	Termination of appointment of Alfred Wilson as a director (1 page)
4 June 2013	Termination of appointment of Christopher Sydenham as a director (1 page)
4 June 2013	Termination of appointment of Jonathan Macey as a director (1 page)
4 June 2013	Termination of appointment of Henrietta Butcher as a director (1 page)
4 June 2013	Termination of appointment of Roger Marsh as a director (1 page)
4 June 2013	Termination of appointment of Christopher Sydenham as a director (1 page)
4 June 2013	Termination of appointment of Gary Andrews as a director (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (27 pages)
23 May 2013	Full accounts made up to 31 December 2012 (27 pages)
17 May 2013	Appointment of Mr Mark James as a secretary (2 pages)
17 May 2013	Appointment of Mr Mark James as a secretary (2 pages)
16 May 2013	Termination of appointment of Janice Perry as a secretary (1 page)
16 May 2013	Termination of appointment of Janice Perry as a secretary (1 page)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (15 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (15 pages)
14 May 2012	Full accounts made up to 31 December 2011 (27 pages)
14 May 2012	Full accounts made up to 31 December 2011 (27 pages)
24 February 2012	Appointment of Mr Peter Colin Frank Haynes as a director (2 pages)
24 February 2012	Appointment of Mr Peter Colin Frank Haynes as a director (2 pages)
2 December 2011	Termination of appointment of William Main as a director (1 page)
2 December 2011	Termination of appointment of William Main as a director (1 page)
4 October 2011	Appointment of Mr Trevor Philip Newbery as a director (2 pages)
4 October 2011	Appointment of Mr Trevor Philip Newbery as a director (2 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (16 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (16 pages)
23 May 2011	Termination of appointment of Michael Cairns as a director (1 page)
23 May 2011	Termination of appointment of Michael Cairns as a director (1 page)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
22 September 2010	Director's details changed for Mr Jonathan James Macey on 10 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Jonathan James Macey on 10 August 2010 (2 pages)
20 September 2010	Registered office address changed from 12-20 Camomile Street London EC3A 7PJ on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 12-20 Camomile Street London EC3A 7PJ on 20 September 2010 (1 page)
6 August 2010	Director's details changed for Mr Jonathan James Macey on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for William Hill Main on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Christopher Sydenham on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary John Andrews on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Alfred Verol Wilson on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Christopher Sydenham on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Jonathan James Macey on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary John Andrews on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for William Hill Main on 20 July 2010 (2 pages)
6 August 2010	Director's details changed for Alfred Verol Wilson on 20 July 2010 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
6 August 2010	Director's details changed for Henrietta Cecily Gartside Butcher on 20 July 2010 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
6 August 2010	Director's details changed for Henrietta Cecily Gartside Butcher on 20 July 2010 (2 pages)
28 May 2010	Memorandum and Articles of Association (11 pages)
28 May 2010	Memorandum and Articles of Association (11 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (32 pages)
6 May 2010	Full accounts made up to 31 December 2009 (32 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2009	Appointment of Miss Janice Rose Perry as a director (2 pages)
15 December 2009	Appointment of Miss Janice Rose Perry as a director (2 pages)
27 July 2009	Return made up to 20/07/09; full list of members (6 pages)
27 July 2009	Director appointed mr jonathan james macey (1 page)
27 July 2009	Director appointed mr jonathan james macey (1 page)
27 July 2009	Return made up to 20/07/09; full list of members (6 pages)
8 May 2009	Full accounts made up to 31 December 2008 (23 pages)
8 May 2009	Full accounts made up to 31 December 2008 (23 pages)
4 September 2008	Director appointed alfred verol wilson (2 pages)
4 September 2008	Director appointed alfred verol wilson (2 pages)
28 July 2008	Return made up to 20/07/08; full list of members (9 pages)
28 July 2008	Return made up to 20/07/08; full list of members (9 pages)
2 April 2008	Full accounts made up to 31 December 2007 (22 pages)
2 April 2008	Full accounts made up to 31 December 2007 (22 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
2 August 2007	Return made up to 20/07/07; full list of members (6 pages)
2 August 2007	Return made up to 20/07/07; full list of members (6 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
1 February 2007	Amended group of companies' accounts made up to 31 July 2005 (27 pages)
1 February 2007	Amended group of companies' accounts made up to 31 July 2005 (27 pages)
21 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
21 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
25 July 2006	Return made up to 20/07/06; full list of members (6 pages)
25 July 2006	Return made up to 20/07/06; full list of members (6 pages)
7 April 2006	New director appointed (7 pages)
7 April 2006	New director appointed (7 pages)
31 March 2006	Group of companies' accounts made up to 31 July 2005 (27 pages)
31 March 2006	Group of companies' accounts made up to 31 July 2005 (27 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
1 February 2006	Particulars of mortgage/charge (9 pages)
1 February 2006	Particulars of mortgage/charge (9 pages)
22 January 2006	Director's particulars changed (1 page)
22 January 2006	Director's particulars changed (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
24 August 2005	Return made up to 20/07/05; full list of members (13 pages)
24 August 2005	Return made up to 20/07/05; full list of members (13 pages)
7 June 2005	Group of companies' accounts made up to 31 July 2004 (28 pages)
7 June 2005	Group of companies' accounts made up to 31 July 2004 (28 pages)
24 November 2004	Ad 30/07/04--------- Â£ si 1772@1=1772 Â£ ic 100000/101772 (3 pages)
24 November 2004	Statement of affairs (9 pages)
24 November 2004	Statement of affairs (9 pages)
24 November 2004	Ad 30/07/04--------- Â£ si 1772@1=1772 Â£ ic 100000/101772 (3 pages)
26 July 2004	Return made up to 20/07/04; full list of members (12 pages)
26 July 2004	Return made up to 20/07/04; full list of members (12 pages)
26 May 2004	Group of companies' accounts made up to 31 July 2003 (28 pages)
26 May 2004	Group of companies' accounts made up to 31 July 2003 (28 pages)
13 August 2003	Return made up to 20/07/03; full list of members (12 pages)
13 August 2003	Return made up to 20/07/03; full list of members (12 pages)
6 April 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
6 April 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
2 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
8 August 2001	Ad 30/07/01--------- Â£ si 4000@1=4000 Â£ ic 2/4002 (2 pages)
8 August 2001	Ad 30/07/01--------- Â£ si 4000@1=4000 Â£ ic 2/4002 (2 pages)
7 August 2001	Resolutions RES13 ‐ Share premium cancelled 27/07/01 (1 page)
7 August 2001	Resolutions RES13 ‐ Share premium cancelled 27/07/01 (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2001	Application for reregistration from UNLTD to LTD (1 page)
30 July 2001	Re-registration of Memorandum and Articles (13 pages)
30 July 2001	Certificate of re-registration from Unlimited to Limited (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Certificate of re-registration from Unlimited to Limited (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Application for reregistration from UNLTD to LTD (1 page)
30 July 2001	Re-registration of Memorandum and Articles (13 pages)
20 July 2001	Incorporation (29 pages)
20 July 2001	Incorporation (29 pages)

Tyser & Co. Limited

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