Hughes Insurance Services Limited

Company Name	Hughes Insurance Services Limited
Company Status	Active
Company Number	04451375
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Previous Name	Vision Underwriting Limited

Business Activity

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

Directors

Director Name	James Czapla
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 February 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	175 Berkeley Street Boston Massachusetts 02116

Director Name	Mr Richard Fulton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Annmarie Bernadette McHugh Sonner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations And Customer Service Director
Country of Residence	Northern Ireland
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Sarah Anne Balmforth
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Juan Miguel Estallo Lasheras
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	28 April 2022(19 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Liberty Seguros 4 Paseo De Las Doce Estrellas Madrid 28042

Director Name	Maria Anne Pick
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	It, Process And Change Director
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Alan John Johnston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Liberty Insurance Dublin Road Cavan Ireland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 July 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Christopher Michael Bilas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Randolph Hugh Murray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone Freshford Lane, Freshford Bath Banes BA2 7TY

Secretary Name	Mr Randolph Hugh Murray
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone Freshford Lane, Freshford Bath Banes BA2 7TY

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Sean Patrick Rocks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Patrick Joseph O`Brien
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Secretary Name	Mr Phillip Whitmore
Nationality	British
Status	Resigned
Appointed	03 January 2008(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 June 2014)
Role	Compliance Oficer
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr David Charles Turner
Status	Resigned
Appointed	05 June 2014(12 years after company formation)
Appointment Duration	1 year (resigned 01 July 2015)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Brian McDowell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Gareth Brady
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Brendan Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Derek Quinn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 July 2018)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Edmund Campion Kenealy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2017)
Role	Deputy General Counsel
Country of Residence	United States
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Mr Geoffrey Mark Farmer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2022)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	James Czapla
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2017(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 April 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	175 Berkeley Street Boston Massachusetts 02116

Director Name	David James Egan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2017(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2018)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Don Thomas Brennan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Head Of Marketing, Strategy And Pricing
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Director Name	Thomas McIlduff
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(17 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Paseo De Las Doce Estrellas Madrid 28042

Director Name	Iain Heap
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2022)
Role	It, Process And Change Director
Country of Residence	United Kingdom
Correspondence Address	Strangford House 4 Jubilee Road Newtownards Co Down BT23 4WN Northern Ireland

Contact

Website	visionunderwriting.co.uk

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Liberty Uk & Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,959,000
Gross Profit	£133,000
Net Worth	£2,566,000
Cash	£4,120,000
Current Liabilities	£6,696,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

12 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
24 June 2002	Delivered on: 11 July 2002 Satisfied on: 17 June 2010 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. Fully Satisfied

12 December 2018

Delivered on: 21 December 2018
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: A registered charge
Outstanding

24 June 2002

Delivered on: 11 July 2002
Satisfied on: 17 June 2010
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.
Fully Satisfied

Filing History

23 October 2020	Cessation of Thomas Mcilduff as a person with significant control on 9 October 2020 (1 page)
23 October 2020	Termination of appointment of Thomas Mcilduff as a director on 9 October 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (34 pages)
30 June 2020	Director's details changed for Don Thomas Brennan on 30 June 2020 (2 pages)
30 June 2020	Change of details for Don Thomas Brennan as a person with significant control on 30 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
21 February 2020	Appointment of Iain Heap as a director on 11 February 2020 (2 pages)
21 February 2020	Notification of Thomas Mcilduff as a person with significant control on 29 January 2020 (2 pages)
21 February 2020	Notification of Iain Heap as a person with significant control on 11 February 2020 (2 pages)
5 February 2020	Appointment of Thomas Mcilduff as a director on 29 January 2020 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (32 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 December 2018	Registration of charge 044513750002, created on 12 December 2018 (43 pages)
26 November 2018	Appointment of Don Thomas Brennan as a director on 21 November 2018 (2 pages)
25 November 2018	Notification of Don Thomas Brennan as a person with significant control on 21 November 2018 (2 pages)
10 October 2018	Cessation of David James Egan as a person with significant control on 30 September 2018 (1 page)
10 October 2018	Termination of appointment of David James Egan as a director on 30 September 2018 (1 page)
5 October 2018	Notification of Annmarie Bernadette Mchugh Sonner as a person with significant control on 2 October 2018 (2 pages)
5 October 2018	Appointment of Annmarie Bernadette Mchugh Sonner as a director on 2 October 2018 (2 pages)
19 July 2018	Termination of appointment of Derek Quinn as a director on 11 July 2018 (1 page)
19 July 2018	Cessation of Derek Quinn as a person with significant control on 11 July 2018 (1 page)
7 June 2018	Full accounts made up to 31 December 2017 (29 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
1 November 2017	Notification of Richard Fulton as a person with significant control on 25 October 2017 (2 pages)
1 November 2017	Notification of Richard Fulton as a person with significant control on 25 October 2017 (2 pages)
1 November 2017	Appointment of Mr Richard Fulton as a director on 25 October 2017 (2 pages)
1 November 2017	Appointment of Mr Richard Fulton as a director on 25 October 2017 (2 pages)
2 October 2017	Appointment of David James Egan as a director on 22 September 2017 (2 pages)
2 October 2017	Notification of David James Egan as a person with significant control on 22 September 2017 (2 pages)
2 October 2017	Notification of David James Egan as a person with significant control on 22 September 2017 (2 pages)
2 October 2017	Appointment of David James Egan as a director on 22 September 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (29 pages)
12 September 2017	Full accounts made up to 31 December 2016 (29 pages)
27 June 2017	Cessation of Gareth Brady as a person with significant control on 26 June 2017 (1 page)
27 June 2017	Cessation of Gareth Brady as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Gareth Brady as a director on 26 June 2017 (1 page)
27 June 2017	Termination of appointment of Gareth Brady as a director on 26 June 2017 (1 page)
27 June 2017	Cessation of Gareth Brady as a person with significant control on 26 June 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (17 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (17 pages)
25 May 2017	Termination of appointment of Edmund Campion Kenealy as a director on 11 May 2017 (1 page)
25 May 2017	Termination of appointment of Edmund Campion Kenealy as a director on 11 May 2017 (1 page)
11 April 2017	Appointment of James Czapla as a director on 14 February 2017 (2 pages)
11 April 2017	Appointment of James Czapla as a director on 14 February 2017 (2 pages)
31 March 2017	Termination of appointment of Brian Mcdowell as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Brian Mcdowell as a director on 31 March 2017 (1 page)
16 March 2017	Director's details changed for Gareth Brady on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Derek Quinn on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Derek Quinn on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Brian Mcdowell on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Edmund Campion Kenealy on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Gareth Brady on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Edmund Campion Kenealy on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Brian Mcdowell on 13 March 2017 (2 pages)
7 March 2017	Appointment of Geoffrey Mark Farmer as a director on 9 February 2017 (2 pages)
7 March 2017	Appointment of Geoffrey Mark Farmer as a director on 9 February 2017 (2 pages)
6 February 2017	Auditor's resignation (2 pages)
6 February 2017	Auditor's resignation (2 pages)
8 December 2016	Director's details changed for Gareth Brady on 25 November 2016 (2 pages)
8 December 2016	Director's details changed for Gareth Brady on 25 November 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (29 pages)
28 September 2016	Full accounts made up to 31 December 2015 (29 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,002 (9 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,002 (9 pages)
5 April 2016	Termination of appointment of Brendan Moore as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Brendan Moore as a director on 1 April 2016 (1 page)
22 February 2016	Appointment of Edmund Kenealy as a director on 2 September 2015 (2 pages)
22 February 2016	Appointment of Edmund Kenealy as a director on 2 September 2015 (2 pages)
24 July 2015	Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB (1 page)
24 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 50,002 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 50,002 (3 pages)
24 July 2015	Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB (1 page)
24 July 2015	Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB (1 page)
24 July 2015	Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB (1 page)
10 July 2015	Termination of appointment of Nigel James Davenport as a director on 2 July 2015 (1 page)
10 July 2015	Termination of appointment of Sean Patrick Rocks as a director on 2 July 2015 (1 page)
10 July 2015	Termination of appointment of Sean Patrick Rocks as a director on 2 July 2015 (1 page)
10 July 2015	Termination of appointment of Nigel James Davenport as a director on 2 July 2015 (1 page)
10 July 2015	Termination of appointment of Nigel James Davenport as a director on 2 July 2015 (1 page)
10 July 2015	Termination of appointment of Sean Patrick Rocks as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of David Charles Turner as a secretary on 1 July 2015 (1 page)
9 July 2015	Appointment of Brian Mcdowell as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Derek Quinn as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Gareth Brady as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Derek Quinn as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Gareth Brady as a director on 2 July 2015 (2 pages)
9 July 2015	Termination of appointment of David Charles Turner as a secretary on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of David Charles Turner as a secretary on 1 July 2015 (1 page)
9 July 2015	Appointment of Brian Mcdowell as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Gareth Brady as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Brendan Moore as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Brian Mcdowell as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Brendan Moore as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Derek Quinn as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Brendan Moore as a director on 2 July 2015 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
2 July 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2015 (2 pages)
2 July 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2015 (2 pages)
2 July 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,001 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,001 (4 pages)
19 November 2014	Registered office address changed from 3Rd Floor 2 Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 3Rd Floor 2 Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
16 October 2014	Auditor's resignation (1 page)
16 October 2014	Auditor's resignation (1 page)
5 September 2014	Full accounts made up to 31 December 2013 (22 pages)
5 September 2014	Full accounts made up to 31 December 2013 (22 pages)
23 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 50,001 (3 pages)
23 July 2014	Appointment of Mr David Charles Turner as a secretary on 5 June 2014 (2 pages)
23 July 2014	Termination of appointment of Phillip Whitmore as a secretary on 5 June 2014 (1 page)
23 July 2014	Termination of appointment of Phillip Whitmore as a secretary on 5 June 2014 (1 page)
23 July 2014	Appointment of Mr David Charles Turner as a secretary on 5 June 2014 (2 pages)
23 July 2014	Appointment of Mr David Charles Turner as a secretary on 5 June 2014 (2 pages)
23 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 50,001 (3 pages)
3 July 2014	Change of name notice (3 pages)
3 July 2014	Company name changed vision underwriting LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
3 July 2014	Change of name notice (3 pages)
3 July 2014	Company name changed vision underwriting LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (4 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (4 pages)
10 December 2013	Appointment of Mr Nigel James Davenport as a director (2 pages)
10 December 2013	Appointment of Mr Nigel James Davenport as a director (2 pages)
15 October 2013	Full accounts made up to 31 December 2012 (19 pages)
15 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 October 2013	Termination of appointment of Christopher Bilas as a director (1 page)
9 October 2013	Termination of appointment of Christopher Bilas as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 31 December 2010 (21 pages)
13 December 2011	Full accounts made up to 31 December 2010 (21 pages)
6 December 2011	Termination of appointment of Patrick O`Brien as a director (1 page)
6 December 2011	Termination of appointment of Patrick O`Brien as a director (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 December 2009	Full accounts made up to 31 December 2008 (21 pages)
15 December 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Phillip Whitmore on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Christopher Michael Bilas on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Patrick Joseph O`Brien on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Michael Bilas on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Phillip Whitmore on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Patrick Joseph O`Brien on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Patrick Joseph O`Brien on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Michael Bilas on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Phillip Whitmore on 1 October 2009 (1 page)
3 June 2009	Director's change of particulars / sean rocks / 02/06/2009 (2 pages)
3 June 2009	Director's change of particulars / sean rocks / 02/06/2009 (2 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 March 2008	Director appointed patrick joseph o`brien (2 pages)
17 March 2008	Secretary appointed phillip john whitmore (2 pages)
17 March 2008	Appointment terminated director and secretary randolph murray (1 page)
17 March 2008	Director appointed sean rocks (2 pages)
17 March 2008	Director appointed patrick joseph o`brien (2 pages)
17 March 2008	Appointment terminated director and secretary randolph murray (1 page)
17 March 2008	Secretary appointed phillip john whitmore (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from royal mews st georges place cheltenham gloucestershire GL50 3PQ (1 page)
17 March 2008	Director appointed sean rocks (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from royal mews st georges place cheltenham gloucestershire GL50 3PQ (1 page)
22 July 2007	Return made up to 30/05/07; full list of members (7 pages)
22 July 2007	Return made up to 30/05/07; full list of members (7 pages)
23 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
30 January 2007	Particulars of contract relating to shares (4 pages)
30 January 2007	Ad 27/12/06--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
30 January 2007	Particulars of contract relating to shares (4 pages)
30 January 2007	Ad 27/12/06--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2006	Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 23/06/06 (7 pages)
23 June 2006	Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 23/06/06 (7 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 August 2004	Registered office changed on 02/08/04 from: 1ST floor gibraltar house crown square 1ST avenue burton on trent derbyshire DE14 2WE (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 1ST floor gibraltar house crown square 1ST avenue burton on trent derbyshire DE14 2WE (1 page)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: 1ST floor ascension house, crown square burton on trent staffordshire DE14 2WW (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 1ST floor ascension house, crown square burton on trent staffordshire DE14 2WW (1 page)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 October 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
20 October 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW (1 page)
20 September 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (7 pages)
20 September 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (7 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
30 May 2002	Incorporation (18 pages)
30 May 2002	Incorporation (18 pages)