Company NameThomas Miller Specialty Holdings Limited
Company StatusActive
Company Number04539069
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 6 months ago)
Previous NamesNMB Underwriting Agencies Limited and Osprey Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Secretary NameMr Kieran Patrick Halpenny
StatusCurrent
Appointed01 December 2015(13 years, 2 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Hugh Harrison Titcomb
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(20 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Muhammad Muzammil Shaikh
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2022(20 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Lisa Jane Gibbard
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2023(20 years, 9 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ronald Keith Haddon
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHill Brook
15 Brook Lane
Renhold
Bedfordshire
MK41 0LD
Director NameMr Gordon Frederick Newman
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House
Kiln Lane
Hooe
East Sussex
TN33 9HE
Director NameMr Christopher Rupert Bryan Martin
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLewcombe Manor
East Chelborough
Dorchester
Dorset
DT2 0QB
Secretary NameMr Ronald Keith Haddon
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHill Brook
15 Brook Lane
Renhold
Bedfordshire
MK41 0LD
Director NameMr Barrington Raymond Buchan
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(2 weeks, 6 days after company formation)
Appointment Duration15 years, 2 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRookswood Back Lane
Nazeing
Waltham Abbey
Essex
EN9 2DD
Director NameMr Levent Atay Osman
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2008(6 years after company formation)
Appointment Duration3 years, 10 months (resigned 20 August 2012)
RoleDirector Insurance
Country of ResidenceEngland
Correspondence AddressHunters Moon
Wall Hill
Forest Row
East Sussex
RH18 5EG
Director NameBerric Anthony Usher
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(6 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 July 2013)
RoleInsurance
Country of ResidenceEngland
Correspondence Address16a Newfield Drive
Menston
Ilkley
West Yorkshire
LS29 6JQ
Director NameMr Guy Richard John Pierpoint
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(10 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Jonathan Michael Goldthorpe
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(13 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Roger Lewis
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(13 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Charles Edward Fenton
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(13 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Huw James Wynn-Williams
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2018(16 years, 2 months after company formation)
Appointment Duration2 years (resigned 02 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Timothy Martin Evans
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(16 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Kim Elizabeth Vernau
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(16 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alan Ernest Grant
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(17 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 2021)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Ivana Mahendra
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(17 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Danielle Lucy Champion
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(17 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Bernt Ake Hellman
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityFinnish
StatusResigned
Appointed02 December 2020(18 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2020(18 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Anthony Crawford
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2020(18 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websiteosprey-uwr.co.uk

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

4.6m at £0.001Red Kite Underwriting Holdings LTD
69.24%
Ordinary
1m at £0.001Guy Pierpoint
15.37%
Ordinary
1m at £0.001Nicholas Ballantine
15.37%
Ordinary
40k at £0.00001Christopher Rupert Bryan Martin
0.01%
Deferred
40k at £0.00001Gordon Frederick Newman
0.01%
Deferred
20k at £0.00001Barrington Raymond Buchan
0.00%
Deferred
-OTHER
0.00%
-

Financials

Year2014
Net Worth£1,015,067
Cash£180,813
Current Liabilities£667,080

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021Memorandum and Articles of Association (21 pages)
12 January 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 December 2020Full accounts made up to 31 December 2019 (15 pages)
8 December 2020Appointment of Mr Bernt Ake Hellman as a director on 2 December 2020 (2 pages)
8 December 2020Appointment of Mr Bruce Murray Kesterton as a director on 2 December 2020 (2 pages)
8 December 2020Appointment of Mr Anthony Crawford as a director on 2 December 2020 (2 pages)
7 December 2020Termination of appointment of Huw James Wynn-Williams as a director on 2 December 2020 (1 page)
27 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
12 February 2020Appointment of Ms Danielle Lucy Champion as a director on 31 December 2019 (2 pages)
11 February 2020Termination of appointment of Jonathan Michael Goldthorpe as a director on 31 December 2019 (1 page)
11 February 2020Termination of appointment of Timothy Martin Evans as a director on 31 December 2019 (1 page)
11 February 2020Appointment of Mr Alan Ernest Grant as a director on 31 December 2019 (2 pages)
11 February 2020Appointment of Mrs Ivana Mahendra as a director on 31 December 2019 (2 pages)
7 November 2019Termination of appointment of Guy Richard John Pierpoint as a director on 7 November 2019 (1 page)
24 October 2019Confirmation statement made on 21 October 2019 with updates (4 pages)
30 September 2019Termination of appointment of Kim Elizabeth Vernau as a director on 30 September 2019 (1 page)
26 June 2019Full accounts made up to 31 December 2018 (16 pages)
28 February 2019Appointment of Mr Huw James Wynn-Williams as a director on 1 December 2018 (2 pages)
19 December 2018Statement of capital following an allotment of shares on 12 December 2018
  • GBP 1,006,675.909
(3 pages)
11 December 2018Appointment of Mr Timothy Martin Evans as a director on 10 December 2018 (2 pages)
10 December 2018Appointment of Mrs Kim Elizabeth Vernau as a director on 10 December 2018 (2 pages)
23 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
27 June 2018Full accounts made up to 31 December 2017 (15 pages)
12 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
(3 pages)
23 May 2018Termination of appointment of Roger Lewis as a director on 4 May 2018 (1 page)
2 January 2018Termination of appointment of Barrington Raymond Buchan as a director on 31 December 2017 (1 page)
2 January 2018Termination of appointment of Barrington Raymond Buchan as a director on 31 December 2017 (1 page)
23 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
17 October 2017Notification of a person with significant control statement (2 pages)
17 October 2017Notification of a person with significant control statement (2 pages)
17 October 2017Cessation of Thomas Miller Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017Cessation of Thomas Miller Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2017Full accounts made up to 31 December 2016 (14 pages)
26 September 2017Full accounts made up to 31 December 2016 (14 pages)
20 June 2017Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page)
20 June 2017Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
27 September 2016Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Barrington Raymond Buchan on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Barrington Raymond Buchan on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
19 August 2016Full accounts made up to 31 December 2015 (12 pages)
19 August 2016Full accounts made up to 31 December 2015 (12 pages)
17 August 2016Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
8 March 2016Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 6,675.909
(4 pages)
8 March 2016Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 6,675.909
(4 pages)
30 December 2015Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
30 December 2015Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages)
30 December 2015Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
30 December 2015Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
30 December 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
30 December 2015Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
30 December 2015Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page)
30 December 2015Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
30 December 2015Termination of appointment of Gordon Frederick Newman as a director on 1 December 2015 (1 page)
30 December 2015Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages)
30 December 2015Registered 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 2015Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
30 December 2015Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages)
30 December 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
30 December 2015Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
30 December 2015Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages)
30 December 2015Termination of appointment of Gordon Frederick Newman as a director on 1 December 2015 (1 page)
30 December 2015Termination of appointment of Gordon Frederick Newman as a director on 1 December 2015 (1 page)
30 December 2015Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages)
30 December 2015Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
30 December 2015Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages)
30 December 2015Registered 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 2015Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page)
30 December 2015Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page)
30 December 2015Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
14 November 2015Accounts for a small company made up to 31 May 2015 (6 pages)
14 November 2015Accounts for a small company made up to 31 May 2015 (6 pages)
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,676.909
(8 pages)
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,676.909
(8 pages)
17 August 2015Memorandum and Articles of Association (19 pages)
17 August 2015Memorandum and Articles of Association (19 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
23 October 2014Accounts for a small company made up to 31 May 2014 (6 pages)
23 October 2014Accounts for a small company made up to 31 May 2014 (6 pages)
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 6,675.909
(7 pages)
22 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 6,675.909
(7 pages)
19 December 2013Accounts for a small company made up to 31 May 2013 (7 pages)
19 December 2013Accounts for a small company made up to 31 May 2013 (7 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 6,675.909
(8 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 6,675.909
(8 pages)
22 August 2013Termination of appointment of Berric Usher as a director (1 page)
22 August 2013Termination of appointment of Berric Usher as a director (1 page)
14 August 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(14 pages)
14 August 2013Change of share class name or designation (2 pages)
14 August 2013Purchase of own shares. (3 pages)
14 August 2013Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 6,675.91
(4 pages)
14 August 2013Purchase of own shares. (3 pages)
14 August 2013Resolutions
  • RES13 ‐ Sale of shares 30/07/2013
(2 pages)
14 August 2013Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 6,675.91
(4 pages)
14 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(20 pages)
14 August 2013Resolutions
  • RES13 ‐ Sale of shares 30/07/2013
(2 pages)
14 August 2013Change of share class name or designation (2 pages)
14 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(20 pages)
14 August 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(14 pages)
24 May 2013Purchase of own shares. (3 pages)
24 May 2013Cancellation of shares. Statement of capital on 24 May 2013
  • GBP 9,371.722
(4 pages)
24 May 2013Purchase of own shares. (3 pages)
24 May 2013Cancellation of shares. Statement of capital on 24 May 2013
  • GBP 9,371.722
(4 pages)
7 May 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
7 May 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
13 December 2012Accounts for a small company made up to 31 May 2012 (7 pages)
13 December 2012Accounts for a small company made up to 31 May 2012 (7 pages)
22 November 2012Appointment of Mr Guy Richard John Pierpoint as a director (2 pages)
22 November 2012Appointment of Mr Guy Richard John Pierpoint as a director (2 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
21 August 2012Termination of appointment of Levent Osman as a director (1 page)
21 August 2012Termination of appointment of Levent Osman as a director (1 page)
18 October 2011Accounts for a small company made up to 31 May 2011 (7 pages)
18 October 2011Accounts for a small company made up to 31 May 2011 (7 pages)
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
18 March 2011Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 18 March 2011 (1 page)
18 March 2011Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 18 March 2011 (1 page)
23 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
23 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
16 September 2010Accounts for a small company made up to 31 May 2010 (6 pages)
16 September 2010Accounts for a small company made up to 31 May 2010 (6 pages)
6 January 2010Full accounts made up to 31 May 2009 (15 pages)
6 January 2010Full accounts made up to 31 May 2009 (15 pages)
2 October 2009Return made up to 18/09/09; full list of members (7 pages)
2 October 2009Return made up to 18/09/09; full list of members (7 pages)
9 December 2008Director appointed beric anthony usher (3 pages)
9 December 2008Director appointed beric anthony usher (3 pages)
5 November 2008Ad 09/10/08\gbp si [email protected]=2589.417\gbp ic 6583.915/9173.332\ (2 pages)
5 November 2008Statement of affairs (8 pages)
5 November 2008Ad 09/10/08\gbp si [email protected]=1184.003\gbp ic 9173.332/10357.335\ (2 pages)
5 November 2008Ad 09/10/08\gbp si [email protected]=1184.003\gbp ic 9173.332/10357.335\ (2 pages)
5 November 2008Statement of affairs (31 pages)
5 November 2008Statement of affairs (8 pages)
5 November 2008Statement of affairs (31 pages)
5 November 2008Ad 09/10/08\gbp si [email protected]=2589.417\gbp ic 6583.915/9173.332\ (2 pages)
23 October 2008Director appointed levent atay osman (2 pages)
23 October 2008Appointment terminated director christopher martin (1 page)
23 October 2008Appointment terminated director christopher martin (1 page)
23 October 2008Director appointed levent atay osman (2 pages)
17 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
17 October 2008Nc inc already adjusted 02/10/08 (1 page)
17 October 2008Ad 09/10/08\gbp si [email protected]=369.915\gbp ic 6214/6583.915\ (3 pages)
17 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
17 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
17 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
17 October 2008Nc inc already adjusted 02/10/08 (1 page)
17 October 2008Ad 09/10/08\gbp si [email protected]=369.915\gbp ic 6214/6583.915\ (3 pages)
16 October 2008Return made up to 18/09/08; full list of members (9 pages)
16 October 2008Registered office changed on 16/10/2008 from nmb house 17 bevis marks london EC3A 7LN (1 page)
16 October 2008Registered office changed on 16/10/2008 from nmb house 17 bevis marks london EC3A 7LN (1 page)
16 October 2008Return made up to 18/09/08; full list of members (9 pages)
14 October 2008Full accounts made up to 31 May 2008 (15 pages)
14 October 2008Full accounts made up to 31 May 2008 (15 pages)
21 January 2008Full accounts made up to 31 May 2007 (14 pages)
21 January 2008Full accounts made up to 31 May 2007 (14 pages)
16 October 2007Return made up to 18/09/07; full list of members (9 pages)
16 October 2007Return made up to 18/09/07; full list of members (9 pages)
16 November 2006Full accounts made up to 31 May 2006 (14 pages)
16 November 2006Full accounts made up to 31 May 2006 (14 pages)
24 October 2006Return made up to 18/09/06; full list of members (9 pages)
24 October 2006Return made up to 18/09/06; full list of members (9 pages)
1 February 2006Memorandum and Articles of Association (17 pages)
1 February 2006Memorandum and Articles of Association (17 pages)
27 January 2006Full accounts made up to 31 May 2005 (13 pages)
27 January 2006Full accounts made up to 31 May 2005 (13 pages)
26 January 2006Company name changed nmb underwriting agencies limite d\certificate issued on 26/01/06 (3 pages)
26 January 2006Company name changed nmb underwriting agencies limite d\certificate issued on 26/01/06 (3 pages)
9 January 2006Ad 21/12/05--------- £ si [email protected]=1774 £ ic 4440/6214 (2 pages)
9 January 2006Ad 21/12/05--------- £ si [email protected]=1774 £ ic 4440/6214 (2 pages)
27 September 2005Return made up to 18/09/05; no change of members (8 pages)
27 September 2005Return made up to 18/09/05; no change of members (8 pages)
29 December 2004Full accounts made up to 31 May 2004 (12 pages)
29 December 2004Full accounts made up to 31 May 2004 (12 pages)
28 September 2004Return made up to 18/09/04; full list of members (10 pages)
28 September 2004Return made up to 18/09/04; full list of members (10 pages)
24 December 2003Registered office changed on 24/12/03 from: holland house 1/4 bury street london EC3A 5HP (1 page)
24 December 2003Registered office changed on 24/12/03 from: holland house 1/4 bury street london EC3A 5HP (1 page)
18 November 2003Full accounts made up to 31 May 2003 (12 pages)
18 November 2003Full accounts made up to 31 May 2003 (12 pages)
7 November 2003Ad 01/10/03-31/10/03 £ si [email protected]=1036 £ ic 4440/5476 (2 pages)
7 November 2003Ad 01/10/03-31/10/03 £ si [email protected]=1036 £ ic 4440/5476 (2 pages)
1 October 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 01/10/03
(10 pages)
1 October 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 01/10/03
(10 pages)
29 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2003Memorandum and Articles of Association (12 pages)
29 May 2003Memorandum and Articles of Association (12 pages)
29 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 October 2002Ad 07/10/02--------- £ si [email protected]=4440 £ ic 1/4441 (6 pages)
25 October 2002Ad 07/10/02--------- £ si [email protected]=4440 £ ic 1/4441 (6 pages)
14 October 2002Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
14 October 2002Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
14 October 2002New director appointed (3 pages)
14 October 2002New director appointed (3 pages)
18 September 2002Incorporation (23 pages)
18 September 2002Incorporation (23 pages)