Company NameRiskonnect Clearsight Limited
DirectorsJames Wetekamp and David Eugene Rockvam
Company StatusActive
Company Number05162960
CategoryPrivate Limited Company
Incorporation Date25 June 2004(19 years, 9 months ago)
Previous NamesMarsh Investment Services Limited and Marsh Clearsight Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameJames Wetekamp
Date of BirthJune 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed02 October 2018(14 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleChief Executive Officer, Riskonnect, Inc.
Country of ResidenceUnited States
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameMr David Eugene Rockvam
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed16 May 2022(17 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1701 Barrett Lakes Blvd.
Suite 500
Kennesaw
75034
Georgia
Secretary NameMichael Ridgway Jones
StatusCurrent
Appointed16 May 2022(17 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address1701 Barrett Lakes Boulevard
Suite 500
Kennesaw
Ga 30144
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusCurrent
Appointed02 October 2018(14 years, 3 months after company formation)
Appointment Duration5 years, 5 months
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(same day as company formation)
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Secretary NameAdrianne Helen Marie Cormack
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Eric Rene Marcel Fady
Date of BirthNovember 1958 (Born 65 years ago)
NationalityFrench,British
StatusResigned
Appointed19 July 2004(3 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (resigned 27 April 2007)
RoleEuropean Finance Director
Country of ResidenceEngland
Correspondence Address58 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameMs Pauline Haggerty
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2004(3 weeks, 3 days after company formation)
Appointment Duration11 years, 7 months (resigned 01 March 2016)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarie Elizabeth Edwards
NationalityBritish
StatusResigned
Appointed09 June 2005(11 months, 2 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 04 May 2006)
RoleCompany Director
Correspondence Address108 Peak Hill
London
SE26 4LQ
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed04 May 2006(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 September 2007)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMs Karen Anne Farrell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2006(2 years, 5 months after company formation)
Appointment Duration7 years (resigned 13 December 2013)
RoleAssistant Treasurer
Country of ResidenceUnited States
Correspondence Address635 W 42nd St Apt 14n
New York
New York Ny10036
United States
Director NameJohn Hamilton Edward Smith
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed04 September 2007(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2011)
RoleSnr Director Corporate Finance
Country of ResidenceEngland
Correspondence AddressSpinneys Edge
Back Lane Cross In Hand
Heathfield
East Sussex
TN21 0QG
Director NameMr Paul Metharam
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2007(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2011)
RoleTax Professional
Country of ResidenceEngland
Correspondence Address52 Dale View Avenue
Chingford
London
E4 6PL
Secretary NameWendy Patricia Marsh
NationalityBritish
StatusResigned
Appointed04 September 2007(3 years, 2 months after company formation)
Appointment Duration11 years (resigned 30 September 2018)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameDavid Nash
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(9 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 06 October 2015)
RoleCorporate Finance & Investments Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2015(11 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(11 years, 8 months after company formation)
Appointment Duration10 months (resigned 31 December 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Andrew Peter Simmons
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(12 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 October 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr James Sawle
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(12 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 June 2017)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Christopher Paul Shore
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(12 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Christopher Oddy
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2017(12 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 March 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr James Michael Pickford
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2017(12 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMrs Janet Dell
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 2017(13 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 March 2018)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Richard Ganz
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2018(13 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 October 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Kevin Francis Tobin
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2018(13 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 October 2018)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameTheresa Ann McEvily
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2018(14 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 May 2022)
RoleChief Financial Officer, Riskonnect, Inc.
Country of ResidenceUnited States
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 June 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 June 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitehurford-salvi-carr.co.uk
Telephone020 73571000
Telephone regionLondon

Location

Registered Address2nd Floor 70 Gracechurch Street
London
EC3V 0HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

200k at £1Mmc Uk Group LTD
100.00%
Ordinary

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 Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 4 days from now)

Filing History

17 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
17 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
17 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 August 2023Secretary's details changed for Michael Ridgway Jones on 1 August 2023 (1 page)
7 August 2023Director's details changed for James Wetekamp on 1 August 2023 (2 pages)
4 August 2023Director's details changed for Mr David Eugene Rockvam on 1 August 2023 (2 pages)
27 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
4 January 2023Accounts for a small company made up to 31 December 2021 (16 pages)
1 June 2022Termination of appointment of Theresa Ann Mcevily as a director on 9 May 2022 (1 page)
1 June 2022Appointment of Michael Ridgway Jones as a secretary on 16 May 2022 (2 pages)
1 June 2022Appointment of Mr David Eugene Rockvam as a director on 16 May 2022 (2 pages)
29 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
5 October 2021Full accounts made up to 31 December 2020 (33 pages)
26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
13 January 2021Full accounts made up to 31 December 2019 (34 pages)
28 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
14 February 2020Director's details changed for Theresa Ann Mcevily on 14 February 2020 (2 pages)
14 February 2020Director's details changed for James Wetekamp on 14 February 2020 (2 pages)
11 February 2020Accounts for a small company made up to 31 December 2018 (12 pages)
2 April 2019Notification of Riskonnect, Ltd as a person with significant control on 30 September 2018 (2 pages)
2 April 2019Cessation of Mmc Uk Group Limited as a person with significant control on 30 September 2018 (1 page)
30 March 2019Confirmation statement made on 26 March 2019 with updates (5 pages)
27 March 2019Confirmation statement made on 14 March 2019 with updates (5 pages)
31 December 2018Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 1 Park Row Leeds LS1 5AB on 31 December 2018 (1 page)
31 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
(3 pages)
18 October 2018Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 October 2018 (2 pages)
17 October 2018Termination of appointment of Wendy Patricia Marsh as a secretary on 30 September 2018 (1 page)
15 October 2018Termination of appointment of a director (1 page)
12 October 2018Termination of appointment of Richard Ganz as a director on 2 October 2018 (1 page)
12 October 2018Appointment of Theresa Ann Mcevily as a director on 2 October 2018 (2 pages)
12 October 2018Termination of appointment of James Michael Pickford as a director on 2 October 2018 (1 page)
12 October 2018Termination of appointment of Kevin Francis Tobin as a director on 2 October 2018 (1 page)
12 October 2018Termination of appointment of Andrew Peter Simmons as a director on 2 October 2018 (1 page)
12 October 2018Appointment of James Wetekamp as a director on 2 October 2018 (2 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (20 pages)
26 September 2018Resolutions
  • RES13 ‐ Cancellation of the share premium account 25/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 September 2018Solvency Statement dated 25/09/18 (2 pages)
26 September 2018Statement of capital on 26 September 2018
  • GBP 200,001
(5 pages)
26 September 2018Statement by Directors (2 pages)
25 September 2018Statement of capital following an allotment of shares on 25 September 2018
  • GBP 3,900,001
(3 pages)
9 August 2018Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
27 March 2018Appointment of Mr Kevin Francis Tobin as a director on 21 March 2018 (2 pages)
27 March 2018Termination of appointment of Christopher Oddy as a director on 21 March 2018 (1 page)
27 March 2018Appointment of Mr Richard Ganz as a director on 21 March 2018 (2 pages)
27 March 2018Termination of appointment of Janet Dell as a director on 21 March 2018 (1 page)
20 March 2018Confirmation statement made on 14 March 2018 with updates (5 pages)
5 December 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 200,001
(3 pages)
5 December 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 200,001
(3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 July 2017Appointment of Mrs Janet Dell as a director on 10 July 2017 (2 pages)
26 July 2017Appointment of Mrs Janet Dell as a director on 10 July 2017 (2 pages)
13 June 2017Termination of appointment of James Sawle as a director on 12 June 2017 (1 page)
13 June 2017Termination of appointment of James Sawle as a director on 12 June 2017 (1 page)
8 June 2017Termination of appointment of Christopher Paul Shore as a director on 31 May 2017 (1 page)
8 June 2017Termination of appointment of Christopher Paul Shore as a director on 31 May 2017 (1 page)
15 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
15 February 2017Appointment of Mr Christopher Oddy as a director on 13 February 2017 (2 pages)
15 February 2017Appointment of Mr James Michael Pickford as a director on 13 February 2017 (2 pages)
15 February 2017Appointment of Mr James Michael Pickford as a director on 13 February 2017 (2 pages)
15 February 2017Appointment of Mr Christopher Oddy as a director on 13 February 2017 (2 pages)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 January 2017Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
11 January 2017Appointment of Mr Andrew Peter Simmons as a director on 15 December 2016 (2 pages)
11 January 2017Appointment of Mr Andrew Peter Simmons as a director on 15 December 2016 (2 pages)
21 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
(2 pages)
21 December 2016Change of name notice (2 pages)
21 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
(2 pages)
21 December 2016Change of name notice (2 pages)
20 December 2016Appointment of Mr Christopher Paul Shore as a director on 15 December 2016 (2 pages)
20 December 2016Appointment of Mr Christopher Paul Shore as a director on 15 December 2016 (2 pages)
20 December 2016Appointment of Mr James Sawle as a director on 15 December 2016 (2 pages)
20 December 2016Appointment of Mr James Sawle as a director on 15 December 2016 (2 pages)
2 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200,000
(5 pages)
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200,000
(5 pages)
18 March 2016Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
18 March 2016Appointment of Mr Paul Edward Barnes as a director on 1 March 2016 (2 pages)
18 March 2016Appointment of Mr Paul Edward Barnes as a director on 1 March 2016 (2 pages)
18 March 2016Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
9 October 2015Appointment of Paul Francis Clayden as a director on 6 October 2015 (2 pages)
9 October 2015Appointment of Paul Francis Clayden as a director on 6 October 2015 (2 pages)
9 October 2015Appointment of Paul Francis Clayden as a director on 6 October 2015 (2 pages)
8 October 2015Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
8 October 2015Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
8 October 2015Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
10 August 2015Full accounts made up to 31 December 2014 (14 pages)
10 August 2015Full accounts made up to 31 December 2014 (14 pages)
17 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200,000
(5 pages)
17 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200,000
(5 pages)
17 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200,000
(5 pages)
23 February 2015Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages)
23 February 2015Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages)
30 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 August 2014Full accounts made up to 31 December 2013 (14 pages)
8 August 2014Full accounts made up to 31 December 2013 (14 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200,000
(5 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200,000
(5 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200,000
(5 pages)
18 December 2013Termination of appointment of Karen Farrell as a director (1 page)
18 December 2013Termination of appointment of Karen Farrell as a director (1 page)
13 August 2013Appointment of David Nash as a director (2 pages)
13 August 2013Appointment of David Nash as a director (2 pages)
2 May 2013Full accounts made up to 31 December 2012 (14 pages)
2 May 2013Full accounts made up to 31 December 2012 (14 pages)
13 March 2013Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
24 April 2012Full accounts made up to 31 December 2011 (14 pages)
24 April 2012Full accounts made up to 31 December 2011 (14 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 August 2011Termination of appointment of Paul Metharam as a director (1 page)
15 August 2011Termination of appointment of Paul Metharam as a director (1 page)
15 June 2011Termination of appointment of John Smith as a director (1 page)
15 June 2011Termination of appointment of John Smith as a director (1 page)
13 June 2011Termination of appointment of a director (1 page)
13 June 2011Termination of appointment of a director (1 page)
26 April 2011Full accounts made up to 31 December 2010 (14 pages)
26 April 2011Full accounts made up to 31 December 2010 (14 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
11 May 2010Full accounts made up to 31 December 2009 (14 pages)
11 May 2010Full accounts made up to 31 December 2009 (14 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
6 May 2009Full accounts made up to 31 December 2008 (13 pages)
6 May 2009Full accounts made up to 31 December 2008 (13 pages)
28 March 2009Return made up to 01/03/09; full list of members (6 pages)
28 March 2009Return made up to 01/03/09; full list of members (6 pages)
2 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 April 2008Full accounts made up to 31 December 2007 (13 pages)
22 April 2008Full accounts made up to 31 December 2007 (13 pages)
27 March 2008Return made up to 01/03/08; full list of members (6 pages)
27 March 2008Return made up to 01/03/08; full list of members (6 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
30 September 2007New director appointed (3 pages)
30 September 2007New director appointed (3 pages)
26 September 2007New director appointed (3 pages)
26 September 2007New director appointed (3 pages)
26 September 2007New secretary appointed (2 pages)
26 September 2007New secretary appointed (2 pages)
26 September 2007Secretary resigned (1 page)
26 September 2007Secretary resigned (1 page)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Full accounts made up to 31 December 2006 (14 pages)
22 May 2007Full accounts made up to 31 December 2006 (14 pages)
16 April 2007Return made up to 01/03/07; full list of members (6 pages)
16 April 2007Return made up to 01/03/07; full list of members (6 pages)
18 January 2007New director appointed (3 pages)
18 January 2007New director appointed (3 pages)
1 June 2006Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
1 June 2006Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006New secretary appointed (2 pages)
15 May 2006New secretary appointed (2 pages)
26 April 2006Full accounts made up to 24 December 2005 (12 pages)
26 April 2006Full accounts made up to 24 December 2005 (12 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
3 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
21 June 2005New secretary appointed (2 pages)
21 June 2005New secretary appointed (2 pages)
21 June 2005Secretary resigned (1 page)
21 June 2005Secretary resigned (1 page)
11 May 2005Ad 28/04/05--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages)
11 May 2005Ad 28/04/05--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
16 September 2004Accounting reference date extended from 30/06/05 to 24/12/05 (1 page)
16 September 2004Accounting reference date extended from 30/06/05 to 24/12/05 (1 page)
27 August 2004New director appointed (2 pages)
27 August 2004New director appointed (2 pages)
25 August 2004Director resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004Director resigned (1 page)
23 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New secretary appointed (2 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New secretary appointed (2 pages)
2 July 2004New director appointed (2 pages)
29 June 2004Secretary resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004Secretary resigned (1 page)
25 June 2004Incorporation (17 pages)
25 June 2004Incorporation (17 pages)