Fusion Insurance Services Scandinavia Limited

Company Name	Fusion Insurance Services Scandinavia Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	05241217
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Name	Fenton Insurance Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Roger Clive Loveday
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	Park House 44 Lynn Road Tottenhill Kings Lynn Norfolk PE33 0RH

Director Name	Ian Peter Gutteridge
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Ian Peter Gutteridge
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 The Birches South Wootton Kings Lynn PE30 3JG

Director Name	Mr David Mummery
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Martin Wrathall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Glen Avenue Colchester Essex CO3 3SD

Director Name	Mr Andrew John Lovell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Kennel Farm Castle Acre Road Great Massingham Norfolk PE32 2HD

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	13 December 2006(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Hodges Mark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(11 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(13 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.fentongroup.co.uk
Telephone	01553 760005
Telephone region	Kings Lynn

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64.7k at £1	Cullum Capital Ventures Limited 9.25% Ordinary C
595k at £1	Cullum Capital Ventures LTD 85.00% Ordinary A
40.3k at £1	Cullum Capital Ventures Limited 5.75% Ordinary B

Financials

Year	2014
Turnover	£1,943,491
Net Worth	£3,505,758
Cash	£782,604
Current Liabilities	£2,801,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
23 January 2007	Delivered on: 2 February 2007 Satisfied on: 6 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession to a debenture dated 30 june 2006 and Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 September 2010

Delivered on: 18 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

23 January 2007

Delivered on: 2 February 2007
Satisfied on: 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Deed of accession to a debenture dated 30 june 2006 and
Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
19 December 2019	Full accounts made up to 31 December 2018 (25 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
1 August 2019	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (22 pages)
30 August 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 4,900,000 (3 pages)
22 August 2018	Auditor's resignation (1 page)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
4 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 2,200,000 (3 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
18 December 2017	Change of share class name or designation (2 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,700,000 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,700,000 (4 pages)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
9 February 2017	Change of name with request to seek comments from relevant body (2 pages)
9 February 2017	Change of name notice (2 pages)
9 February 2017	Change of name with request to seek comments from relevant body (2 pages)
9 February 2017	Change of name notice (2 pages)
9 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-08 (2 pages)
9 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-08 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
9 September 2016	Full accounts made up to 30 December 2015 (26 pages)
9 September 2016	Full accounts made up to 30 December 2015 (26 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 700,000 (5 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 700,000 (5 pages)
8 October 2015	Full accounts made up to 30 December 2014 (27 pages)
8 October 2015	Full accounts made up to 30 December 2014 (27 pages)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 June 2015	Termination of appointment of Hodges Mark as a director on 17 October 2014 (1 page)
23 June 2015	Termination of appointment of Hodges Mark as a director on 17 October 2014 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (26 pages)
9 January 2015	Full accounts made up to 31 December 2013 (26 pages)
24 October 2014	Termination of appointment of a director (1 page)
24 October 2014	Termination of appointment of a director (1 page)
1 October 2014	Termination of appointment of Andrew John Lovell as a director on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew John Lovell as a director on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Ian Peter Gutteridge as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of Ian Peter Gutteridge as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of David Mummery as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of David Mummery as a director on 26 September 2014 (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 700,000 (8 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 700,000 (8 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 700,000 (10 pages)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 700,000 (10 pages)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 February 2013	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/10/2012 as it was not properly delivered (24 pages)
1 February 2013	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/10/2012 as it was not properly delivered (24 pages)
2 November 2012	Appointment of Hodges Mark as a director (2 pages)
2 November 2012	Appointment of Hodges Mark as a director (2 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/02/2013 (9 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/02/2013 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
30 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
21 May 2012	Termination of appointment of Bryan Park as a director (1 page)
21 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
21 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
21 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 October 2011	Registered office address changed from , 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST on 7 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (23 pages)
6 September 2011	Full accounts made up to 31 December 2010 (23 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Andrew John Lovell on 23 September 2010 (2 pages)
27 September 2010	Director's details changed for Andrew John Lovell on 23 September 2010 (2 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
12 May 2010	Termination of appointment of Roger Brown as a director (1 page)
12 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (22 pages)
16 April 2010	Full accounts made up to 31 December 2009 (22 pages)
22 January 2010	Director's details changed for David Mummery on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for David Mummery on 22 January 2010 (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Director's details changed for Ian Peter Gutteridge on 11 November 2009 (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Director's details changed for Ian Peter Gutteridge on 11 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (5 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from, 26-28 pembroke road, sevenoaks, kent, TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from, 26-28 pembroke road, sevenoaks, kent, TN13 1XR (1 page)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
25 September 2008	Return made up to 24/09/08; full list of members (5 pages)
25 September 2008	Return made up to 24/09/08; full list of members (5 pages)
4 October 2007	Return made up to 24/09/07; full list of members (4 pages)
4 October 2007	Return made up to 24/09/07; full list of members (4 pages)
21 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 June 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
18 June 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
2 February 2007	Particulars of mortgage/charge (20 pages)
2 February 2007	Particulars of mortgage/charge (20 pages)
2 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 February 2007	Declaration of assistance for shares acquisition (21 pages)
2 February 2007	Declaration of assistance for shares acquisition (21 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 December 2006	Registered office changed on 21/12/06 from: greyfriars chambers, st james street, kings lynn, norfolk PE30 5DJ (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: greyfriars chambers, st james street, kings lynn, norfolk PE30 5DJ (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
17 October 2006	Return made up to 24/09/06; full list of members (9 pages)
17 October 2006	Return made up to 24/09/06; full list of members (9 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
18 October 2005	Return made up to 24/09/05; full list of members (8 pages)
18 October 2005	Return made up to 24/09/05; full list of members (8 pages)
7 January 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
7 January 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
30 November 2004	Ad 05/11/04--------- Â£ si 699999@1=699999 Â£ ic 1/700000 (2 pages)
30 November 2004	Ad 05/11/04--------- Â£ si 699999@1=699999 Â£ ic 1/700000 (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 November 2004	New director appointed (2 pages)
16 November 2004	Nc inc already adjusted 24/09/04 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Nc inc already adjusted 24/09/04 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
24 September 2004	Incorporation (20 pages)
24 September 2004	Incorporation (20 pages)