Mincing Lane
London
EC3R 7AA
Director Name | Ms Teresa Currin Cracas |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 February 2019(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Graham Mathew Tuck |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2019(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Mark Andrew Langston |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2019(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Kevin Stephen Timmons |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2020(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Corporate Development Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, One Minster Court Minster Court London EC3R 7AA |
Director Name | Ashley Brett Prebble |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 7a Sunderland Terrace London W2 5PA |
Director Name | Caroline Anne James |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 63 Hambalt Road London SW4 9EQ |
Secretary Name | Ashley Brett Prebble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 7a Sunderland Terrace London W2 5PA |
Secretary Name | Caroline Anne James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 63 Hambalt Road London SW4 9EQ |
Director Name | Mr Michael Stephen Francis Pritchard |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(3 days after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2013) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Secretary Name | Mr Graham Matthew Tuck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(3 days after company formation) |
Appointment Duration | 15 years, 6 months (resigned 06 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Derek Christopher Eales |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2007) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 5 Broxash Road London SW11 6AD |
Director Name | Mr Andrew Steven Dawe |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2007) |
Role | Managing Director Of Lloyds Un |
Country of Residence | England |
Correspondence Address | 49 Sunderland Road Forest Hill London SE23 2PS |
Director Name | Mr Richard Graham Carter |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mill House Brenchley Road, Brenchley Tonbridge Kent TN12 7NS |
Director Name | Mr John Michael Geoffrey Andrews |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Palace Gardens Terrace London W8 4RS |
Director Name | Svend-Holger Friis |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 2007(3 years, 12 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 November 2017) |
Role | Reinsurance |
Country of Residence | DEU |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Jorg Wolfgang Bruniecki |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 2007(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 2010) |
Role | Senior Underwriter |
Country of Residence | Germany |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Andre Liebkopf |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 November 2010(6 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 2011) |
Role | Non Executive Director |
Country of Residence | Germany |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Carsten Arndt Artur Niebuhr |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 November 2011(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 January 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Arthur Hoffmann |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 January 2013(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 June 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Dr Guido Funke |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 November 2017(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Secretary Name | Dr Arthur Hoffmann |
---|---|
Status | Resigned |
Appointed | 06 June 2019(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 December 2022) |
Role | Company Director |
Correspondence Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | beaufort-group.com |
---|---|
Email address | [email protected] |
Telephone | 020 72208200 |
Telephone region | London |
Registered Address | 3rd Floor One Minster Court Mincing Lane London EC3R 7AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
200 at £1 | Munich Re 89.29% Ordinary |
---|---|
24 at £1 | Munich Re 10.71% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £18,884,229 |
Cash | £9,141 |
Current Liabilities | £1,284,530 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 21 December 2024 (8 months, 1 week from now) |
29 November 2006 | Delivered on: 7 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re msp underwriting limited and now numbered 0938012 and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
---|---|
27 January 2004 | Delivered on: 28 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
27 January 2004 | Delivered on: 28 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed security all those stocks shares bonds certificates of deposit bills of exchange and other securities of any kind which were or may at any time in the future be lodged with or held by the bank transferred to or registered in the name of the bank held (whether in certificated or uncertificated form) by any person other than the mortgagor for or to the order of the bank. See the mortgage charge document for full details. Outstanding |
8 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
---|---|
13 December 2022 | Termination of appointment of Arthur Hoffmann as a secretary on 13 December 2022 (1 page) |
13 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
22 September 2022 | Full accounts made up to 31 December 2021 (16 pages) |
7 February 2022 | Resolutions
|
14 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
9 December 2021 | Full accounts made up to 31 December 2020 (16 pages) |
10 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
5 March 2020 | Appointment of Mr Kevin Stephen Timmons as a director on 3 March 2020 (2 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
11 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
17 June 2019 | Termination of appointment of Graham Matthew Tuck as a secretary on 6 June 2019 (1 page) |
17 June 2019 | Appointment of Mr Graham Mathew Tuck as a director on 6 June 2019 (2 pages) |
17 June 2019 | Appointment of Mr. Mark Andrew Langston as a director on 6 June 2019 (2 pages) |
17 June 2019 | Termination of appointment of Arthur Hoffmann as a director on 6 June 2019 (1 page) |
17 June 2019 | Appointment of Dr. Arthur Hoffmann as a secretary on 6 June 2019 (2 pages) |
3 May 2019 | Change of name with request to seek comments from relevant body (2 pages) |
3 May 2019 | Change of name notice (2 pages) |
3 May 2019 | Resolutions
|
15 April 2019 | Cessation of Derek Christopher Eales as a person with significant control on 28 February 2019 (1 page) |
15 April 2019 | Cessation of Arthur Hoffmann as a person with significant control on 28 February 2019 (1 page) |
15 April 2019 | Notification of Cincinnati Financial Corporation as a person with significant control on 28 February 2019 (1 page) |
10 April 2019 | Appointment of Ms Teresa Currin Cracas as a director on 28 February 2019 (2 pages) |
1 March 2019 | Cessation of Guido Funke as a person with significant control on 28 February 2019 (1 page) |
1 March 2019 | Termination of appointment of Guido Funke as a director on 28 February 2019 (1 page) |
18 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
11 December 2018 | Statement of capital following an allotment of shares on 22 November 2018
|
26 October 2018 | Satisfaction of charge 5 in full (2 pages) |
26 October 2018 | All of the property or undertaking has been released from charge 3 (2 pages) |
26 October 2018 | Satisfaction of charge 3 in full (2 pages) |
26 October 2018 | Satisfaction of charge 4 in full (1 page) |
5 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
20 August 2018 | Cessation of Arthur Hoffmann as a person with significant control on 20 August 2018 (1 page) |
12 June 2018 | Statement of capital following an allotment of shares on 7 June 2018
|
16 April 2018 | Director's details changed for Mr Derek Christopher Eales on 12 April 2018 (2 pages) |
13 April 2018 | Director's details changed for Mr Arthur Hoffmann on 12 April 2018 (2 pages) |
13 April 2018 | Notification of Arthur Hoffmann as a person with significant control on 6 April 2016 (2 pages) |
15 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
15 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
23 November 2017 | Statement of capital following an allotment of shares on 15 November 2017
|
23 November 2017 | Statement of capital following an allotment of shares on 15 November 2017
|
21 November 2017 | Appointment of Dr Guido Funke as a director on 14 November 2017 (2 pages) |
21 November 2017 | Cessation of Svend-Holger Friis as a person with significant control on 14 November 2017 (1 page) |
21 November 2017 | Appointment of Dr Guido Funke as a director on 14 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Svend-Holger Friis as a director on 14 November 2017 (1 page) |
21 November 2017 | Notification of Guido Funke as a person with significant control on 14 November 2017 (2 pages) |
21 November 2017 | Cessation of Svend-Holger Friis as a person with significant control on 14 November 2017 (1 page) |
21 November 2017 | Notification of Guido Funke as a person with significant control on 14 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Svend-Holger Friis as a director on 14 November 2017 (1 page) |
4 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
9 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
22 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
19 December 2014 | Section 519 (1 page) |
19 December 2014 | Section 519 (1 page) |
2 December 2014 | Auditor's resignation (2 pages) |
2 December 2014 | Auditor's resignation (2 pages) |
22 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
31 December 2013 | Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages) |
31 December 2013 | Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages) |
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages) |
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
14 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 July 2013 | Appointment of Mr Derek Christopher Eales as a director (2 pages) |
4 July 2013 | Termination of appointment of Michael Pritchard as a director (1 page) |
4 July 2013 | Appointment of Mr Derek Christopher Eales as a director (2 pages) |
4 July 2013 | Termination of appointment of Michael Pritchard as a director (1 page) |
4 February 2013 | Termination of appointment of Carsten Niebuhr as a director (1 page) |
4 February 2013 | Termination of appointment of Carsten Niebuhr as a director (1 page) |
4 February 2013 | Appointment of Mr Arthur Hoffmann as a director (2 pages) |
4 February 2013 | Appointment of Mr Arthur Hoffmann as a director (2 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 December 2011 | Appointment of Mr Carsten Arndt Artur Niebuhr as a director (2 pages) |
20 December 2011 | Appointment of Mr Carsten Arndt Artur Niebuhr as a director (2 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Termination of appointment of Andre Liebkopf as a director (1 page) |
4 October 2011 | Termination of appointment of Andre Liebkopf as a director (1 page) |
14 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Appointment of Mr Andre Liebkopf as a director (2 pages) |
12 November 2010 | Appointment of Mr Andre Liebkopf as a director (2 pages) |
11 October 2010 | Termination of appointment of Jorg Bruniecki as a director (1 page) |
11 October 2010 | Termination of appointment of Jorg Bruniecki as a director (1 page) |
30 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
22 January 2010 | Auditor's resignation (1 page) |
22 January 2010 | Auditor's resignation (1 page) |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page) |
7 December 2009 | Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page) |
7 December 2009 | Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages) |
24 November 2009 | Statement of capital following an allotment of shares on 31 October 2009
|
24 November 2009 | Statement of capital following an allotment of shares on 31 October 2009
|
14 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 March 2009 | Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page) |
3 March 2009 | Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page) |
10 December 2008 | Return made up to 07/12/08; full list of members (9 pages) |
10 December 2008 | Return made up to 07/12/08; full list of members (9 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 March 2008 | Resolutions
|
19 March 2008 | Resolutions
|
3 January 2008 | Return made up to 07/12/07; full list of members (5 pages) |
3 January 2008 | Return made up to 07/12/07; full list of members (5 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
10 December 2007 | Resolutions
|
10 December 2007 | Resolutions
|
14 November 2007 | £ ic 221/220 02/10/07 £ sr 1@1=1 (1 page) |
14 November 2007 | £ ic 221/220 02/10/07 £ sr 1@1=1 (1 page) |
11 September 2007 | Resolutions
|
11 September 2007 | Resolutions
|
20 July 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
20 July 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members
|
4 January 2007 | Return made up to 07/12/06; full list of members
|
29 December 2006 | Secretary's particulars changed (1 page) |
29 December 2006 | Secretary's particulars changed (1 page) |
7 December 2006 | Particulars of mortgage/charge (4 pages) |
7 December 2006 | Particulars of mortgage/charge (4 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE (1 page) |
16 August 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
16 August 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
15 December 2005 | Return made up to 07/12/05; full list of members
|
15 December 2005 | Return made up to 07/12/05; full list of members
|
30 November 2005 | Secretary's particulars changed (1 page) |
30 November 2005 | Secretary's particulars changed (1 page) |
28 September 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
28 September 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
1 August 2005 | Nc inc already adjusted 23/06/05 (1 page) |
1 August 2005 | Nc inc already adjusted 23/06/05 (1 page) |
9 July 2005 | Resolutions
|
9 July 2005 | Resolutions
|
9 July 2005 | Ad 23/06/05--------- £ si 21@1=21 £ ic 200/221 (4 pages) |
9 July 2005 | Ad 23/06/05--------- £ si 21@1=21 £ ic 200/221 (4 pages) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Return made up to 23/12/04; full list of members
|
6 January 2005 | Return made up to 23/12/04; full list of members
|
22 November 2004 | Director's particulars changed (1 page) |
22 November 2004 | Director's particulars changed (1 page) |
30 October 2004 | Secretary's particulars changed (1 page) |
30 October 2004 | Secretary's particulars changed (1 page) |
13 March 2004 | New director appointed (3 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (3 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
25 February 2004 | Ad 08/12/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
25 February 2004 | Ad 08/12/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
28 January 2004 | Particulars of mortgage/charge (7 pages) |
28 January 2004 | Particulars of mortgage/charge (5 pages) |
28 January 2004 | Particulars of mortgage/charge (5 pages) |
28 January 2004 | Particulars of mortgage/charge (7 pages) |
11 January 2004 | Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN (1 page) |
11 January 2004 | Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN (1 page) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | New secretary appointed;new director appointed (2 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New secretary appointed;new director appointed (2 pages) |
30 December 2003 | New secretary appointed;new director appointed (2 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: 1 whittington avenue london EC3V 1LE (1 page) |
30 December 2003 | New secretary appointed;new director appointed (2 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: 1 whittington avenue london EC3V 1LE (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN (1 page) |
14 December 2003 | New secretary appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN (1 page) |
14 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Incorporation (17 pages) |
5 December 2003 | Incorporation (17 pages) |