Sturdy Insurance Brokers Limited

Company Name	Sturdy Insurance Brokers Limited
Company Status	Active
Company Number	04603972
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Previous Name	SSL Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Bruce Sturdy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Mr Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(18 years, 4 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Mr Christopher Norman Clark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Mr Derek Wong
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	24 August 2023(20 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Insurance Broker
Country of Residence	Hong Kong
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(21 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Leslie John Riordan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Colebrooke Drive Wanstead London E11 2LY

Director Name	John Cooper
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2007)
Role	Retired
Correspondence Address	Mabbs Hill Oast House Lymden Lane Stonegate Wadhurst East Sussex TN5 7EF

Director Name	Werner Gerdts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2003(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2007)
Role	Shipbroker
Correspondence Address	Am Kornberg 18a Lesteburg 21266 Germany

Director Name	Mr Sven Erik Braun
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2003(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2007)
Role	Insurance Broker
Correspondence Address	Isestrasse 8 Hamburg 20144

Director Name	Mrs Sian Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(6 months, 4 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 13 December 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forum House (Floor 6-8) Lime Street London EC3M 7AN

Director Name	Mr David John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	Giorgio Mitolo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian Danish
Status	Resigned
Appointed	04 August 2003(8 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 01 August 2006)
Role	Broker
Correspondence Address	Via Crocetta 12 Lugano 6962 Switzerland

Director Name	Luca Garbarino
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2003(8 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr Roger Antony Spicer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 04 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forum House (Floor 6-8) Lime Street London EC3M 7AN

Director Name	Edward Harold Leigh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 01 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forum House (Floor 6-8) Lime Street London EC3M 7AN

Director Name	Roy Bruce Sturdy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 December 2011)
Role	Systems Professional
Country of Residence	United Kingdom
Correspondence Address	Common Garden Frensham Road Rolvenden Layne Kent TN17 4NJ

Secretary Name	Mrs Sian Watson
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 December 2018)
Role	Mngmnt Consultant
Country of Residence	United Kingdom
Correspondence Address	Forum House (Floor 6-8) Lime Street London EC3M 7AN

Director Name	Mr John Ambrose
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Ederton Road New Malden Surrey KT3 4AP

Director Name	Jorg Herbert Vaneslow
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Ship Management
Country of Residence	United Kingdom
Correspondence Address	High Croft Upper Cronk Orry, Laxey Isle Of Man IM4 7PR

Director Name	Mr James Richard Stevenson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Shipping Management
Country of Residence	Isle Of Man
Correspondence Address	Clyeen Douglas Road, Kirk Michael Isle Of Man IM6 1AU

Director Name	Mr Roy William Haynes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32 Wood Avenue Hockley Essex SS5 5NU

Director Name	Mr David John Lentaigne
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hawkley Place Hawkley Liss Hampshire GU33 6LX

Director Name	Mr Andrew Eric Bathurst
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Highwood Cryals Road Matfield Tonbridge Kent TN12 7LN

Director Name	Mr Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Forum House (Floor 6-8) Lime Street London EC3M 7AN

Director Name	Mrs Sharon Elizabeth Bosch
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Forum House (Floor 6-8) Lime Street London EC3M 7AN

Director Name	Mr Jonathan James Cox
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr David Andrew Lawrence
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Magnolia Crescent, Great Warley Brentwood Essex CM13 3FG

Director Name	Mr Hugh Nicholas Crossland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House 24 Bevis Marks London EC3A 7JB

Secretary Name	Ms Sian Bazeley-Watson
Status	Resigned
Appointed	01 March 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2023)
Role	Company Director
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Director Name	Ms Sian Bazeley-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2023)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	8th Floor Forum House Lime Street London EC3M 7AN

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	15 Appold Street London EC2A 2HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	sslins.com
Telephone	020 72201110
Telephone region	London

Location

Registered Address	8th Floor Forum House Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

80k at £1	Andrew Sturdy 8.00% Ordinary
500k at £1	Ssl Insurance Services LTD 50.00% Ordinary
420k at £1	Risk Capital Holding Gmbh 42.00% Ordinary

Financials

Year	2014
Turnover	£8,411,594
Net Worth	£4,087,356
Cash	£12,156,125
Current Liabilities	£28,682,318

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

14 July 2009	Delivered on: 15 July 2009 Persons entitled: Coutts and Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 November 2004	Delivered on: 19 November 2004 Persons entitled: Ppg Metro Lime Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in an interest bearing deposit account and the sums from time to time standing to the credit of that account. Outstanding
29 October 2005	Delivered on: 1 November 2005 Satisfied on: 24 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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

24 August 2023	Appointment of Mr Derek Wong as a director on 24 August 2023 (2 pages)
12 July 2023	Termination of appointment of Sian Bazeley-Watson as a director on 12 July 2023 (1 page)
12 January 2023	Termination of appointment of Sian Bazeley-Watson as a secretary on 12 January 2023 (1 page)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
17 June 2022	Current accounting period extended from 30 June 2022 to 30 November 2022 (1 page)
10 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
14 December 2021	Director's details changed for Mr Andrew Bruce Sturdy on 14 December 2021 (2 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
28 September 2021	Termination of appointment of Hugh Nicholas Crossland as a director on 24 September 2021 (1 page)
6 September 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
17 August 2021	Appointment of Mr Christopher Norman Clark as a director on 17 August 2021 (2 pages)
6 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 1,000,000 (3 pages)
22 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
8 April 2021	Appointment of Mr Jeremy David Cooke as a director on 8 April 2021 (2 pages)
8 April 2021	Appointment of Ms Sian Bazeley-Watson as a director on 8 April 2021 (2 pages)
26 March 2021	Change of name with request to seek comments from relevant body (2 pages)
26 March 2021	Change of name notice (2 pages)
8 March 2021	Appointment of Mr Ralph Julian Sharp as a director on 5 March 2021 (2 pages)
3 March 2021	Appointment of Ms Sian Bazeley-Watson as a secretary on 1 March 2021 (2 pages)
1 March 2021	Registered office address changed from Bevis Marks House 24 Bevis Marks London England EC3A 7JB England to 8th Floor Forum House Lime Street London EC3M 7AN on 1 March 2021 (1 page)
1 March 2021	Termination of appointment of Jonathan James Cox as a director on 1 March 2021 (1 page)
1 March 2021	Cessation of Oneglobal Broking Holdings Limited as a person with significant control on 1 March 2021 (1 page)
1 March 2021	Notification of Sturdy Agi Holdings Limited as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
1 March 2021	Termination of appointment of David Andrew Lawrence as a director on 1 March 2021 (1 page)
2 February 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
20 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
11 June 2020	Change of details for Otto Uk Bidco Limited as a person with significant control on 20 May 2020 (2 pages)
14 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 April 2020	Director's details changed for Mr Andrew Bruce Sturdy on 20 February 2020 (2 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (35 pages)
11 December 2019	Appointment of Hugh Nicholas Crossland as a director on 6 December 2019 (2 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
1 May 2019	Appointment of Mr David Andrew Lawrence as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Jonathan James Cox as a director on 1 May 2019 (2 pages)
26 April 2019	Change of details for Otto Uk Bidco Limited as a person with significant control on 25 April 2019 (2 pages)
1 April 2019	Termination of appointment of Luca Garbarino as a director on 14 February 2019 (1 page)
8 March 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 March 2019	Registered office address changed from Forum House (Floor 6-8) Lime Street London EC3M 7AN to Bevis Marks House 24 Bevis Marks London England EC3A 7JB on 4 March 2019 (1 page)
25 February 2019	Termination of appointment of Roger Antony Spicer as a director on 4 February 2019 (1 page)
15 February 2019	Group of companies' accounts made up to 31 March 2018 (34 pages)
25 January 2019	Cessation of Otto Uk Bidco Limited as a person with significant control on 24 July 2018 (1 page)
13 December 2018	Termination of appointment of Sian Watson as a secretary on 13 December 2018 (1 page)
13 December 2018	Termination of appointment of Sharon Elizabeth Bosch as a director on 13 December 2018 (1 page)
13 December 2018	Termination of appointment of Sian Watson as a director on 13 December 2018 (1 page)
25 November 2018	Notification of Otto Uk Bidco Limited as a person with significant control on 24 July 2018 (2 pages)
25 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
23 November 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 November 2018	Termination of appointment of Edward Harold Leigh as a director on 1 November 2018 (1 page)
7 November 2018	Cessation of Ssl Insurance Services Limited as a person with significant control on 24 July 2018 (1 page)
7 November 2018	Cessation of Risk Capital Holdings Gmbh as a person with significant control on 24 July 2018 (1 page)
7 November 2018	Notification of Otto Uk Bidco Limited as a person with significant control on 24 July 2018 (2 pages)
7 September 2018	Satisfaction of charge 3 in full (1 page)
26 April 2018	Satisfaction of charge 1 in full (1 page)
14 March 2018	Director's details changed for Andrew Bruce Sturdy on 1 March 2018 (2 pages)
14 March 2018	Director's details changed for Mrs Sian Watson on 1 August 2015 (2 pages)
14 March 2018	Director's details changed for Mr Roger Antony Spicer on 1 October 2015 (2 pages)
11 January 2018	Appointment of Mrs Sharon Elizabeth Bosch as a director on 11 January 2017 (2 pages)
11 January 2018	Appointment of Mrs Sharon Elizabeth Bosch as a director on 11 January 2017 (2 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
5 January 2016	Termination of appointment of Humphrey Alexander Lloyd as a director on 23 December 2015 (1 page)
5 January 2016	Termination of appointment of Humphrey Alexander Lloyd as a director on 23 December 2015 (1 page)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,000 (6 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,000 (6 pages)
15 July 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
15 July 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000,000 (6 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000,000 (6 pages)
7 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
7 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
28 November 2013	Director's details changed for Andrew Bruce Sturdy on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Andrew Bruce Sturdy on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Edward Harold Leigh on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Roger Antony Spicer on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Edward Harold Leigh on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Roger Antony Spicer on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Luca Garbarino on 27 November 2013 (2 pages)
28 November 2013	Director's details changed for Luca Garbarino on 27 November 2013 (2 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000,000 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000,000 (7 pages)
3 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
3 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
28 November 2012	Secretary's details changed for Mrs Sian Watson on 27 November 2012 (1 page)
28 November 2012	Director's details changed for Mrs Sian Watson on 27 November 2012 (2 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Secretary's details changed for Mrs Sian Watson on 27 November 2012 (1 page)
28 November 2012	Director's details changed for Mrs Sian Watson on 27 November 2012 (2 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
21 June 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
21 June 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
16 March 2012	Auditor's resignation (1 page)
16 March 2012	Auditor's resignation (1 page)
1 March 2012	Auditor's resignation (1 page)
1 March 2012	Auditor's resignation (1 page)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
12 December 2011	Termination of appointment of Roy Sturdy as a director (1 page)
12 December 2011	Termination of appointment of Roy Sturdy as a director (1 page)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
5 July 2011	Termination of appointment of Jorg Vaneslow as a director (1 page)
5 July 2011	Termination of appointment of James Stevenson as a director (1 page)
5 July 2011	Termination of appointment of James Stevenson as a director (1 page)
5 July 2011	Termination of appointment of Jorg Vaneslow as a director (1 page)
14 February 2011	Director's details changed for James Richard Stephenson on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for James Richard Stephenson on 14 February 2011 (2 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (12 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (12 pages)
30 September 2010	Termination of appointment of Andrew Bathurst as a director (1 page)
30 September 2010	Termination of appointment of John Ambrose as a director (1 page)
30 September 2010	Termination of appointment of John Ambrose as a director (1 page)
30 September 2010	Appointment of Mr Humphrey Alexander Lloyd as a director (2 pages)
30 September 2010	Appointment of Mr Humphrey Alexander Lloyd as a director (2 pages)
30 September 2010	Termination of appointment of Andrew Bathurst as a director (1 page)
16 September 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
16 September 2010	Group of companies' accounts made up to 31 March 2010 (18 pages)
13 July 2010	Termination of appointment of David Lentaigne as a director (1 page)
13 July 2010	Termination of appointment of David Lentaigne as a director (1 page)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Luca Garbarino on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Roy Bruce Sturdy on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr David John Lentaigne on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Roger Antony Spicer on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for James Richard Stephenson on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for James Richard Stephenson on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew Eric Bathurst on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Jorg Herbert Vaneslow on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Roy Bruce Sturdy on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Luca Garbarino on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Sian Watson on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Edward Harold Leigh on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Bruce Sturdy on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Edward Harold Leigh on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr John Ambrose on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Roger Antony Spicer on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Sian Watson on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew Eric Bathurst on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Jorg Herbert Vaneslow on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr David John Lentaigne on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr John Ambrose on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Bruce Sturdy on 28 November 2009 (2 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (18 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (18 pages)
21 September 2009	Registered office changed on 21/09/2009 from 6TH floor 140 leadenhall street london EC3V 4QT (1 page)
21 September 2009	Registered office changed on 21/09/2009 from, 6TH floor 140 leadenhall street, london, EC3V 4QT (1 page)
21 September 2009	Registered office changed on 21/09/2009 from, 6TH floor 140 leadenhall street, london, EC3V 4QT (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 January 2009	Director appointed mr andrew eric bathurst (1 page)
28 January 2009	Director appointed mr david john lentaigne (1 page)
28 January 2009	Director appointed mr andrew eric bathurst (1 page)
28 January 2009	Director appointed mr david john lentaigne (1 page)
10 December 2008	Return made up to 28/11/08; full list of members (7 pages)
10 December 2008	Return made up to 28/11/08; full list of members (7 pages)
1 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
1 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
15 October 2008	Appointment terminated director roy haynes (1 page)
15 October 2008	Appointment terminated director roy haynes (1 page)
4 December 2007	Return made up to 28/11/07; full list of members (4 pages)
4 December 2007	Return made up to 28/11/07; full list of members (4 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
24 October 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
24 October 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
22 December 2006	Registered office changed on 22/12/06 from: floor 2, 8-11 lime street, london, EC3M 7AA (1 page)
22 December 2006	Registered office changed on 22/12/06 from: floor 2 8-11 lime street london EC3M 7AA (1 page)
21 December 2006	Return made up to 28/11/06; full list of members (4 pages)
21 December 2006	Return made up to 28/11/06; full list of members (4 pages)
23 November 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
23 November 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
18 January 2006	Return made up to 28/11/05; full list of members (4 pages)
18 January 2006	Return made up to 28/11/05; full list of members (4 pages)
1 November 2005	Particulars of mortgage/charge (6 pages)
1 November 2005	Particulars of mortgage/charge (6 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director resigned (4 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director resigned (4 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Registered office changed on 18/11/04 from: 20-22 bedford row, london, WC1R 4JS (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: 20-22 bedford row london WC1R 4JS (1 page)
18 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
1 September 2004	Full accounts made up to 31 March 2004 (12 pages)
1 September 2004	Full accounts made up to 31 March 2004 (12 pages)
6 August 2004	Full accounts made up to 31 March 2003 (12 pages)
6 August 2004	Full accounts made up to 31 March 2003 (12 pages)
9 June 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
9 June 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
7 May 2004	Return made up to 28/11/03; full list of members; amend (11 pages)
7 May 2004	Return made up to 28/11/03; full list of members; amend (11 pages)
4 February 2004	Resolutions RES13 ‐ Aud rumenerations 14/12/03 (1 page)
4 February 2004	Resolutions RES13 ‐ Aud rumenerations 14/12/03 (1 page)
17 January 2004	Return made up to 28/11/03; full list of members (4 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 28/11/03; full list of members (4 pages)
17 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: 15 appold street london EC2A 2HB (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: 15 appold street, london, EC2A 2HB (1 page)
31 December 2003	New director appointed (2 pages)
3 September 2003	Ad 31/07/03--------- Â£ si 237500@1=237500 Â£ ic 762500/1000000 (2 pages)
3 September 2003	Ad 31/07/03--------- Â£ si 237500@1=237500 Â£ ic 762500/1000000 (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (1 page)
24 August 2003	New director appointed (1 page)
24 August 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
9 July 2003	Ad 26/06/03--------- Â£ si 712500@1=712500 Â£ ic 50000/762500 (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Ad 26/06/03--------- Â£ si 712500@1=712500 Â£ ic 50000/762500 (2 pages)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Nc inc already adjusted 22/04/03 (1 page)
28 April 2003	Ad 22/04/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 April 2003	Ad 22/04/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Nc inc already adjusted 22/04/03 (1 page)
23 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (17 pages)
28 November 2002	Incorporation (17 pages)

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