Company NameMarkel Protection Limited
Company StatusActive
Company Number04959808
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)
Previous NameAbbey Protection Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Neil Edward Galjaard
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(13 years, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Simon Mark Fell
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2019(15 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Secretary NameMs Lara Simone Teesdale
StatusCurrent
Appointed01 July 2019(15 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Henrik Waersted Bjornstad
Date of BirthDecember 1980 (Born 43 years ago)
NationalityNorwegian
StatusCurrent
Appointed24 June 2020(16 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceNorway
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Christopher Ward
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Colin Davison
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NamePeter Hamish Crick
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBedford House
Riverside Spinney Wansford
Peterborough
PE8 6LF
Secretary NamePeter Hamish Crick
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBedford House
Riverside Spinney Wansford
Peterborough
PE8 6LF
Director NameOliver Alexander Hemsley
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 19 November 2007)
RoleCompany Director
Correspondence AddressCheapside House
138 Cheapside
London
EC2V 6LH
Director NameDr Murray Simon Charles Fairclough
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(2 months, 2 weeks after company formation)
Appointment Duration11 years, 2 months (resigned 22 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMrs Elizabeth Anne Grace
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(2 months, 2 weeks after company formation)
Appointment Duration11 years, 2 months (resigned 22 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Richard Henry Candy
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(2 months, 2 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 28 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Adrian Francis Green
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(3 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMinories House
2-5 Minories
London
EC3N 1BJ
Secretary NameMr Adrian Francis Green
NationalityBritish
StatusResigned
Appointed31 December 2006(3 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 26 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Kingcup Close
Broadstone
Dorset
BH18 9GS
Director NameMr Simon Robert Howes
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(4 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 22 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameDavid Hartley
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(4 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Strawberry Hill Road
Twickenham
Middlesex
TW1 4PY
Director NameMr Toby Jonathan Clarke
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(4 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 January 2014)
RoleIT Director
Country of ResidenceEngland
Correspondence Address126 Old Park Ridings
Winchmore Hill
London
N21 2EP
Director NameMr Matthew David Boddington
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(5 years after company formation)
Appointment Duration3 years, 8 months (resigned 15 August 2012)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Sandwell Court
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8AQ
Director NameMr Andrew John Davies
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(10 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr William David Stovin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(10 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Secretary NameMr Andrew John Bailey
StatusResigned
Appointed26 June 2014(10 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 July 2019)
RoleCompany Director
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameMr Simon Wilson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(11 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitewww.abbeylegal.com

Location

Registered Address20 Fenchurch Street
London
EC3M 3AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

300.1m at £0.01Abbey Protection PLC
77.48%
Ordinary
1.4k at £610Abbey Protection PLC
22.52%
Ordinary C

Financials

Year2014
Turnover£12,413,000
Net Worth£10,588,000
Cash£8,222,000
Current Liabilities£30,181,000

Accounts

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

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

26 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
19 October 2020Full accounts made up to 31 December 2019 (22 pages)
26 June 2020Appointment of Mr Henrik Waersted Bjornstad as a director on 24 June 2020 (2 pages)
2 January 2020Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
14 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
17 July 2019Full accounts made up to 31 December 2018 (22 pages)
2 July 2019Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
2 July 2019Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
30 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
(3 pages)
23 January 2019Appointment of Mr Simon Mark Fell as a director on 23 January 2019 (2 pages)
8 January 2019Termination of appointment of Christopher Ward as a director on 31 December 2018 (1 page)
8 January 2019Termination of appointment of Colin Davison as a director on 31 December 2018 (1 page)
20 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (21 pages)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 August 2017Termination of appointment of Andrew John Davies as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Andrew John Davies as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of William David Stovin as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of William David Stovin as a director on 14 August 2017 (1 page)
3 August 2017Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
3 August 2017Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
29 June 2017Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page)
29 June 2017Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page)
6 April 2017Full accounts made up to 31 December 2016 (21 pages)
6 April 2017Full accounts made up to 31 December 2016 (21 pages)
3 January 2017Appointment of Mr Neil Edward Galjaard as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Neil Edward Galjaard as a director on 1 January 2017 (2 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
1 June 2016Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
1 June 2016Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
15 April 2016Full accounts made up to 31 December 2015 (22 pages)
15 April 2016Full accounts made up to 31 December 2015 (22 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,873,003.74
(7 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,873,003.74
(7 pages)
15 October 2015Resolutions
  • RES13 ‐ Section 175 30/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 30/09/2015
(39 pages)
14 October 2015Full accounts made up to 31 December 2014 (26 pages)
14 October 2015Full accounts made up to 31 December 2014 (26 pages)
7 July 2015Appointment of Mr Simon Wilson as a director on 7 July 2015 (2 pages)
7 July 2015Appointment of Mr Simon Wilson as a director on 7 July 2015 (2 pages)
7 July 2015Appointment of Mr Simon Wilson as a director on 7 July 2015 (2 pages)
23 April 2015Termination of appointment of Simon Robert Howes as a director on 22 April 2015 (1 page)
23 April 2015Termination of appointment of Murray Simon Charles Fairclough as a director on 22 April 2015 (1 page)
23 April 2015Termination of appointment of Simon Robert Howes as a director on 22 April 2015 (1 page)
23 April 2015Termination of appointment of Elizabeth Anne Grace as a director on 22 April 2015 (1 page)
23 April 2015Termination of appointment of Elizabeth Anne Grace as a director on 22 April 2015 (1 page)
23 April 2015Termination of appointment of Murray Simon Charles Fairclough as a director on 22 April 2015 (1 page)
23 February 2015Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
17 February 2015Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages)
17 February 2015Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages)
17 February 2015Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages)
10 February 2015Auditor's resignation (1 page)
10 February 2015Auditor's resignation (1 page)
2 February 2015Director's details changed for Simon Robert Howes on 21 July 2014 (2 pages)
2 February 2015Director's details changed for Simon Robert Howes on 21 July 2014 (2 pages)
11 November 2014Director's details changed for Doctor Murray Simon Charles Fairclough on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Mrs Elizabeth Anne Grace on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Doctor Murray Simon Charles Fairclough on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Mr Colin Davison on 10 November 2014 (2 pages)
11 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,873,003.74
(8 pages)
11 November 2014Director's details changed for Mr Colin Davison on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Mrs Elizabeth Anne Grace on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Mr Christopher Ward on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Mr Christopher Ward on 10 November 2014 (2 pages)
11 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,873,003.74
(8 pages)
8 October 2014Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
23 July 2014Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014Termination of appointment of Adrian Green as a secretary (1 page)
24 April 2014Full accounts made up to 31 December 2013 (28 pages)
24 April 2014Full accounts made up to 31 December 2013 (28 pages)
7 April 2014Termination of appointment of David Hartley as a director (1 page)
7 April 2014Termination of appointment of David Hartley as a director (1 page)
20 January 2014Appointment of Mr Andrew John Davies as a director (2 pages)
20 January 2014Appointment of Mr Andrew John Davies as a director (2 pages)
20 January 2014Appointment of Mr William David Stovin as a director (2 pages)
20 January 2014Termination of appointment of Toby Clarke as a director (1 page)
20 January 2014Termination of appointment of Toby Clarke as a director (1 page)
20 January 2014Appointment of Mr William David Stovin as a director (2 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,873,003.74
(12 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,873,003.74
(12 pages)
16 May 2013Full accounts made up to 31 December 2012 (24 pages)
16 May 2013Full accounts made up to 31 December 2012 (24 pages)
15 November 2012Director's details changed for Mr Christopher Ward on 15 November 2012 (2 pages)
15 November 2012Director's details changed for Mr Christopher Ward on 15 November 2012 (2 pages)
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (12 pages)
15 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (12 pages)
15 August 2012Termination of appointment of Matthew Boddington as a director (1 page)
15 August 2012Termination of appointment of Matthew Boddington as a director (1 page)
14 May 2012Full accounts made up to 31 December 2011 (35 pages)
14 May 2012Full accounts made up to 31 December 2011 (35 pages)
16 November 2011Director's details changed for Richard Henry Candy on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Simon Robert Howes on 16 November 2011 (2 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (14 pages)
16 November 2011Director's details changed for Simon Robert Howes on 16 November 2011 (2 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (14 pages)
16 November 2011Director's details changed for Richard Henry Candy on 16 November 2011 (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (24 pages)
10 May 2011Full accounts made up to 31 December 2010 (24 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (14 pages)
18 November 2010Director's details changed for Christopher Ward on 11 November 2010 (2 pages)
18 November 2010Director's details changed for Christopher Ward on 11 November 2010 (2 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (14 pages)
12 May 2010Full accounts made up to 31 December 2009 (29 pages)
12 May 2010Full accounts made up to 31 December 2009 (29 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
6 February 2010Statement of company's objects (2 pages)
6 February 2010Statement of company's objects (2 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
16 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (10 pages)
16 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (10 pages)
14 November 2009Director's details changed for Simon Robert Howes on 13 November 2009 (2 pages)
14 November 2009Director's details changed for Mr Matthew David Boddington on 12 November 2009 (2 pages)
14 November 2009Director's details changed for Toby Jonathan Clarke on 12 November 2009 (2 pages)
14 November 2009Director's details changed for Mr Matthew David Boddington on 12 November 2009 (2 pages)
14 November 2009Director's details changed for David Hartley on 12 November 2009 (2 pages)
14 November 2009Director's details changed for David Hartley on 12 November 2009 (2 pages)
14 November 2009Director's details changed for Simon Robert Howes on 13 November 2009 (2 pages)
14 November 2009Director's details changed for Christopher Ward on 13 November 2009 (2 pages)
14 November 2009Director's details changed for Toby Jonathan Clarke on 12 November 2009 (2 pages)
14 November 2009Director's details changed for Richard Henry Candy on 12 November 2009 (2 pages)
14 November 2009Director's details changed for Christopher Ward on 13 November 2009 (2 pages)
14 November 2009Director's details changed for Richard Henry Candy on 12 November 2009 (2 pages)
8 May 2009Full accounts made up to 31 December 2008 (23 pages)
8 May 2009Full accounts made up to 31 December 2008 (23 pages)
26 November 2008Capitals not rolled up (2 pages)
26 November 2008Capitals not rolled up (2 pages)
20 November 2008Director appointed mr mathew david boddington (1 page)
20 November 2008Director appointed mr mathew david boddington (1 page)
12 November 2008Return made up to 11/11/08; full list of members (11 pages)
12 November 2008Return made up to 11/11/08; full list of members (11 pages)
12 November 2008Director's change of particulars / toby clarke / 06/11/2008 (1 page)
12 November 2008Director's change of particulars / toby clarke / 06/11/2008 (1 page)
13 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2008Memorandum and Articles of Association (23 pages)
13 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2008Memorandum and Articles of Association (23 pages)
8 July 2008Full accounts made up to 31 December 2007 (21 pages)
8 July 2008Full accounts made up to 31 December 2007 (21 pages)
20 February 2008£ sr 2000@1 31/10/07 (1 page)
20 February 2008£ sr 2000@1 31/10/07 (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
10 January 2008Conso 31/10/07 (1 page)
10 January 2008Conso 31/10/07 (1 page)
10 December 2007Return made up to 11/11/07; full list of members (8 pages)
10 December 2007Return made up to 11/11/07; full list of members (8 pages)
30 November 2007Declaration of assistance for shares acquisition (11 pages)
30 November 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
30 November 2007Declaration of assistance for shares acquisition (11 pages)
30 November 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
29 November 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 November 2007Director resigned (1 page)
29 November 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 November 2007Director resigned (1 page)
9 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
9 November 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
9 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
9 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
4 November 2007£ ic 1379527/875002 18/10/07 £ sr 504525@1=504525 (1 page)
4 November 2007£ ic 1379527/875002 18/10/07 £ sr 504525@1=504525 (1 page)
31 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
31 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
9 May 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
9 May 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
9 May 2007Resolutions
  • RES13 ‐ Share transfer approved 29/03/07
(4 pages)
9 May 2007Resolutions
  • RES13 ‐ Share transfer approved 29/03/07
(4 pages)
15 January 2007New secretary appointed;new director appointed (2 pages)
15 January 2007New secretary appointed;new director appointed (2 pages)
15 January 2007Secretary resigned;director resigned (1 page)
15 January 2007Secretary resigned;director resigned (1 page)
23 November 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 November 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
22 May 2006Group of companies' accounts made up to 31 December 2005 (26 pages)
22 May 2006Group of companies' accounts made up to 31 December 2005 (26 pages)
24 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
24 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
20 October 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
20 October 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
24 August 2005Ad 02/08/05--------- £ si [email protected]=13 £ ic 1379514/1379527 (2 pages)
24 August 2005Ad 02/08/05--------- £ si [email protected]=13 £ ic 1379514/1379527 (2 pages)
8 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 January 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
14 January 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
15 December 2004Return made up to 11/11/04; full list of members; amend (11 pages)
15 December 2004Return made up to 11/11/04; full list of members; amend (11 pages)
19 November 2004Return made up to 11/11/04; full list of members (11 pages)
19 November 2004Return made up to 11/11/04; full list of members (11 pages)
27 August 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
27 August 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
29 July 2004Ad 30/01/04--------- £ si [email protected] £ si 1378825@1 (4 pages)
29 July 2004Rescinding 882 (3 pages)
29 July 2004Rescinding 882 (3 pages)
29 July 2004Ad 30/01/04--------- £ si [email protected] £ si 1378825@1 (4 pages)
17 March 2004Registered office changed on 17/03/04 from: ibex house 42-47 minories london EC3N 1DY (1 page)
17 March 2004Registered office changed on 17/03/04 from: ibex house 42-47 minories london EC3N 1DY (1 page)
25 February 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
19 February 2004Ad 30/01/04-30/01/04 £ si [email protected] £ si 1378825@1 (3 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Ad 30/01/04-30/01/04 £ si [email protected] £ si 1378825@1 (3 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 February 2004£ nc 100000/10000000 30/01/04 (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004£ nc 100000/10000000 30/01/04 (2 pages)
30 December 2003Ad 11/11/03--------- £ si [email protected] (2 pages)
30 December 2003Ad 11/11/03--------- £ si [email protected] (2 pages)
12 November 2003Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 November 2003New director appointed (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New director appointed (1 page)
12 November 2003New secretary appointed;new director appointed (1 page)
12 November 2003New director appointed (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New director appointed (1 page)
12 November 2003Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 November 2003New secretary appointed;new director appointed (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
11 November 2003Incorporation (30 pages)
11 November 2003Incorporation (30 pages)