London
EC3M 4ST
Director Name | Mr Hugh Harrison Titcomb |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(20 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Muhammad Muzammil Shaikh |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Ms Lisa Jane Gibbard |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2023(20 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Ronald Keith Haddon |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Hill Brook 15 Brook Lane Renhold Bedfordshire MK41 0LD |
Director Name | Mr Gordon Frederick Newman |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Kiln Lane Hooe East Sussex TN33 9HE |
Director Name | Mr Christopher Rupert Bryan Martin |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB |
Secretary Name | Mr Ronald Keith Haddon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Hill Brook 15 Brook Lane Renhold Bedfordshire MK41 0LD |
Director Name | Mr Barrington Raymond Buchan |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rookswood Back Lane Nazeing Waltham Abbey Essex EN9 2DD |
Director Name | Mr Levent Atay Osman |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2008(6 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 August 2012) |
Role | Director Insurance |
Country of Residence | England |
Correspondence Address | Hunters Moon Wall Hill Forest Row East Sussex RH18 5EG |
Director Name | Berric Anthony Usher |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 July 2013) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 16a Newfield Drive Menston Ilkley West Yorkshire LS29 6JQ |
Director Name | Mr Guy Richard John Pierpoint |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Jonathan Michael Goldthorpe |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Roger Lewis |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Charles Edward Fenton |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Huw James Wynn-Williams |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(16 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 02 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Timothy Martin Evans |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(16 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Kim Elizabeth Vernau |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(16 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Alan Ernest Grant |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 July 2021) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Ivana Mahendra |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Ms Danielle Lucy Champion |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Bernt Ake Hellman |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 02 December 2020(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Bruce Murray Kesterton |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2020(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Anthony Crawford |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2020(18 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Website | osprey-uwr.co.uk |
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Registered Address | 90 Fenchurch Street London EC3M 4ST |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
4.6m at £0.001 | Red Kite Underwriting Holdings LTD 69.24% Ordinary |
---|---|
1m at £0.001 | Guy Pierpoint 15.37% Ordinary |
1m at £0.001 | Nicholas Ballantine 15.37% Ordinary |
40k at £0.00001 | Christopher Rupert Bryan Martin 0.01% Deferred |
40k at £0.00001 | Gordon Frederick Newman 0.01% Deferred |
20k at £0.00001 | Barrington Raymond Buchan 0.00% Deferred |
- | OTHER 0.00% - |
Year | 2014 |
---|---|
Net Worth | £1,015,067 |
Cash | £180,813 |
Current Liabilities | £667,080 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
12 January 2021 | Memorandum and Articles of Association (21 pages) |
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12 January 2021 | Resolutions
|
17 December 2020 | Full accounts made up to 31 December 2019 (15 pages) |
8 December 2020 | Appointment of Mr Bernt Ake Hellman as a director on 2 December 2020 (2 pages) |
8 December 2020 | Appointment of Mr Bruce Murray Kesterton as a director on 2 December 2020 (2 pages) |
8 December 2020 | Appointment of Mr Anthony Crawford as a director on 2 December 2020 (2 pages) |
7 December 2020 | Termination of appointment of Huw James Wynn-Williams as a director on 2 December 2020 (1 page) |
27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
12 February 2020 | Appointment of Ms Danielle Lucy Champion as a director on 31 December 2019 (2 pages) |
11 February 2020 | Termination of appointment of Jonathan Michael Goldthorpe as a director on 31 December 2019 (1 page) |
11 February 2020 | Termination of appointment of Timothy Martin Evans as a director on 31 December 2019 (1 page) |
11 February 2020 | Appointment of Mr Alan Ernest Grant as a director on 31 December 2019 (2 pages) |
11 February 2020 | Appointment of Mrs Ivana Mahendra as a director on 31 December 2019 (2 pages) |
7 November 2019 | Termination of appointment of Guy Richard John Pierpoint as a director on 7 November 2019 (1 page) |
24 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
30 September 2019 | Termination of appointment of Kim Elizabeth Vernau as a director on 30 September 2019 (1 page) |
26 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
28 February 2019 | Appointment of Mr Huw James Wynn-Williams as a director on 1 December 2018 (2 pages) |
19 December 2018 | Statement of capital following an allotment of shares on 12 December 2018
|
11 December 2018 | Appointment of Mr Timothy Martin Evans as a director on 10 December 2018 (2 pages) |
10 December 2018 | Appointment of Mrs Kim Elizabeth Vernau as a director on 10 December 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
27 June 2018 | Full accounts made up to 31 December 2017 (15 pages) |
12 June 2018 | Resolutions
|
23 May 2018 | Termination of appointment of Roger Lewis as a director on 4 May 2018 (1 page) |
2 January 2018 | Termination of appointment of Barrington Raymond Buchan as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Barrington Raymond Buchan as a director on 31 December 2017 (1 page) |
23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
17 October 2017 | Notification of a person with significant control statement (2 pages) |
17 October 2017 | Notification of a person with significant control statement (2 pages) |
17 October 2017 | Cessation of Thomas Miller Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
17 October 2017 | Cessation of Thomas Miller Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
26 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
20 June 2017 | Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page) |
20 June 2017 | Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
27 September 2016 | Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Barrington Raymond Buchan on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Barrington Raymond Buchan on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (12 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (12 pages) |
17 August 2016 | Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages) |
8 March 2016 | Cancellation of shares. Statement of capital on 1 December 2015
|
8 March 2016 | Cancellation of shares. Statement of capital on 1 December 2015
|
30 December 2015 | Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages) |
30 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of Gordon Frederick Newman as a director on 1 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages) |
30 December 2015 | Registered office address changed from Fountain House 8th Floor 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 30 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages) |
30 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of Gordon Frederick Newman as a director on 1 December 2015 (1 page) |
30 December 2015 | Termination of appointment of Gordon Frederick Newman as a director on 1 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page) |
30 December 2015 | Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages) |
30 December 2015 | Registered office address changed from Fountain House 8th Floor 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 30 December 2015 (1 page) |
30 December 2015 | Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page) |
30 December 2015 | Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page) |
30 December 2015 | Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page) |
14 November 2015 | Accounts for a small company made up to 31 May 2015 (6 pages) |
14 November 2015 | Accounts for a small company made up to 31 May 2015 (6 pages) |
28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
17 August 2015 | Memorandum and Articles of Association (19 pages) |
17 August 2015 | Memorandum and Articles of Association (19 pages) |
23 June 2015 | Resolutions
|
23 June 2015 | Resolutions
|
23 October 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
23 October 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
19 December 2013 | Accounts for a small company made up to 31 May 2013 (7 pages) |
19 December 2013 | Accounts for a small company made up to 31 May 2013 (7 pages) |
2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
22 August 2013 | Termination of appointment of Berric Usher as a director (1 page) |
22 August 2013 | Termination of appointment of Berric Usher as a director (1 page) |
14 August 2013 | Resolutions
|
14 August 2013 | Change of share class name or designation (2 pages) |
14 August 2013 | Purchase of own shares. (3 pages) |
14 August 2013 | Cancellation of shares. Statement of capital on 14 August 2013
|
14 August 2013 | Purchase of own shares. (3 pages) |
14 August 2013 | Resolutions
|
14 August 2013 | Cancellation of shares. Statement of capital on 14 August 2013
|
14 August 2013 | Resolutions
|
14 August 2013 | Resolutions
|
14 August 2013 | Change of share class name or designation (2 pages) |
14 August 2013 | Resolutions
|
14 August 2013 | Resolutions
|
24 May 2013 | Purchase of own shares. (3 pages) |
24 May 2013 | Cancellation of shares. Statement of capital on 24 May 2013
|
24 May 2013 | Purchase of own shares. (3 pages) |
24 May 2013 | Cancellation of shares. Statement of capital on 24 May 2013
|
7 May 2013 | Resolutions
|
7 May 2013 | Resolutions
|
13 December 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
13 December 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
22 November 2012 | Appointment of Mr Guy Richard John Pierpoint as a director (2 pages) |
22 November 2012 | Appointment of Mr Guy Richard John Pierpoint as a director (2 pages) |
27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (8 pages) |
27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Termination of appointment of Levent Osman as a director (1 page) |
21 August 2012 | Termination of appointment of Levent Osman as a director (1 page) |
18 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
18 October 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (9 pages) |
29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (9 pages) |
18 March 2011 | Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 18 March 2011 (1 page) |
18 March 2011 | Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 18 March 2011 (1 page) |
23 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (9 pages) |
23 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (9 pages) |
16 September 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
16 September 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
6 January 2010 | Full accounts made up to 31 May 2009 (15 pages) |
6 January 2010 | Full accounts made up to 31 May 2009 (15 pages) |
2 October 2009 | Return made up to 18/09/09; full list of members (7 pages) |
2 October 2009 | Return made up to 18/09/09; full list of members (7 pages) |
9 December 2008 | Director appointed beric anthony usher (3 pages) |
9 December 2008 | Director appointed beric anthony usher (3 pages) |
5 November 2008 | Ad 09/10/08\gbp si [email protected]=2589.417\gbp ic 6583.915/9173.332\ (2 pages) |
5 November 2008 | Statement of affairs (8 pages) |
5 November 2008 | Ad 09/10/08\gbp si [email protected]=1184.003\gbp ic 9173.332/10357.335\ (2 pages) |
5 November 2008 | Ad 09/10/08\gbp si [email protected]=1184.003\gbp ic 9173.332/10357.335\ (2 pages) |
5 November 2008 | Statement of affairs (31 pages) |
5 November 2008 | Statement of affairs (8 pages) |
5 November 2008 | Statement of affairs (31 pages) |
5 November 2008 | Ad 09/10/08\gbp si [email protected]=2589.417\gbp ic 6583.915/9173.332\ (2 pages) |
23 October 2008 | Director appointed levent atay osman (2 pages) |
23 October 2008 | Appointment terminated director christopher martin (1 page) |
23 October 2008 | Appointment terminated director christopher martin (1 page) |
23 October 2008 | Director appointed levent atay osman (2 pages) |
17 October 2008 | Resolutions
|
17 October 2008 | Nc inc already adjusted 02/10/08 (1 page) |
17 October 2008 | Ad 09/10/08\gbp si [email protected]=369.915\gbp ic 6214/6583.915\ (3 pages) |
17 October 2008 | Resolutions
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17 October 2008 | Resolutions
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17 October 2008 | Resolutions
|
17 October 2008 | Nc inc already adjusted 02/10/08 (1 page) |
17 October 2008 | Ad 09/10/08\gbp si [email protected]=369.915\gbp ic 6214/6583.915\ (3 pages) |
16 October 2008 | Return made up to 18/09/08; full list of members (9 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from nmb house 17 bevis marks london EC3A 7LN (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from nmb house 17 bevis marks london EC3A 7LN (1 page) |
16 October 2008 | Return made up to 18/09/08; full list of members (9 pages) |
14 October 2008 | Full accounts made up to 31 May 2008 (15 pages) |
14 October 2008 | Full accounts made up to 31 May 2008 (15 pages) |
21 January 2008 | Full accounts made up to 31 May 2007 (14 pages) |
21 January 2008 | Full accounts made up to 31 May 2007 (14 pages) |
16 October 2007 | Return made up to 18/09/07; full list of members (9 pages) |
16 October 2007 | Return made up to 18/09/07; full list of members (9 pages) |
16 November 2006 | Full accounts made up to 31 May 2006 (14 pages) |
16 November 2006 | Full accounts made up to 31 May 2006 (14 pages) |
24 October 2006 | Return made up to 18/09/06; full list of members (9 pages) |
24 October 2006 | Return made up to 18/09/06; full list of members (9 pages) |
1 February 2006 | Memorandum and Articles of Association (17 pages) |
1 February 2006 | Memorandum and Articles of Association (17 pages) |
27 January 2006 | Full accounts made up to 31 May 2005 (13 pages) |
27 January 2006 | Full accounts made up to 31 May 2005 (13 pages) |
26 January 2006 | Company name changed nmb underwriting agencies limite d\certificate issued on 26/01/06 (3 pages) |
26 January 2006 | Company name changed nmb underwriting agencies limite d\certificate issued on 26/01/06 (3 pages) |
9 January 2006 | Ad 21/12/05--------- £ si [email protected]=1774 £ ic 4440/6214 (2 pages) |
9 January 2006 | Ad 21/12/05--------- £ si [email protected]=1774 £ ic 4440/6214 (2 pages) |
27 September 2005 | Return made up to 18/09/05; no change of members (8 pages) |
27 September 2005 | Return made up to 18/09/05; no change of members (8 pages) |
29 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
29 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
28 September 2004 | Return made up to 18/09/04; full list of members (10 pages) |
28 September 2004 | Return made up to 18/09/04; full list of members (10 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: holland house 1/4 bury street london EC3A 5HP (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: holland house 1/4 bury street london EC3A 5HP (1 page) |
18 November 2003 | Full accounts made up to 31 May 2003 (12 pages) |
18 November 2003 | Full accounts made up to 31 May 2003 (12 pages) |
7 November 2003 | Ad 01/10/03-31/10/03 £ si [email protected]=1036 £ ic 4440/5476 (2 pages) |
7 November 2003 | Ad 01/10/03-31/10/03 £ si [email protected]=1036 £ ic 4440/5476 (2 pages) |
1 October 2003 | Return made up to 18/09/03; full list of members
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1 October 2003 | Return made up to 18/09/03; full list of members
|
29 May 2003 | Resolutions
|
29 May 2003 | Memorandum and Articles of Association (12 pages) |
29 May 2003 | Memorandum and Articles of Association (12 pages) |
29 May 2003 | Resolutions
|
25 October 2002 | Ad 07/10/02--------- £ si [email protected]=4440 £ ic 1/4441 (6 pages) |
25 October 2002 | Ad 07/10/02--------- £ si [email protected]=4440 £ ic 1/4441 (6 pages) |
14 October 2002 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
14 October 2002 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
14 October 2002 | New director appointed (3 pages) |
14 October 2002 | New director appointed (3 pages) |
18 September 2002 | Incorporation (23 pages) |
18 September 2002 | Incorporation (23 pages) |