Novae Group Limited

Company Name	Novae Group Limited
Company Status	Active
Company Number	05673306
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Austen John Gregory
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Alistair Mark Robson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Kelly Lawrence
Status	Current
Appointed	28 August 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Alvaro Lopez-Laguna
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	06 January 2023(16 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Legal & Compliance
Country of Residence	Ireland
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr James Anthony Mollett
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(18 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Colin Charles Scagell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 53a Abbeville Road London SW4 9JX

Director Name	Jeremy Grahame Hill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Solicitor
Correspondence Address	22 Birchwood Avenue London N10 3BE

Secretary Name	Colin Charles Scagell
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 53a Abbeville Road London SW4 9JX

Director Name	Mr Anthony Everard George Hambro
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 St George's Square London SW1V 3QY

Director Name	Mr Clive Aubrey Charles Chaplin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Farm La Route De La Trinite Augres Trinity JE3 5JN

Director Name	Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Sir Brian Victor Carsberg
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	Eldridge House Graffham Petworth West Sussex GU28 0NT

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Jubilee Place London SW3 3TD

Director Name	Paul Edward Selway-Swift
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	11 Graham Terrace London SW1W 8JE

Director Name	Luigi Santambrogio
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 2006)
Role	Company Director
Correspondence Address	17 Hill Street London W1J 5LJ

Director Name	Mr Allan Malcolm Nichols
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2010)
Role	Analyst Director
Country of Residence	United Kingdom
Correspondence Address	14 Vernham Road London SE18 3EZ

Director Name	Mr Peter Colin Matson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2011)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Woodhayes 7 The South Border Purley Surrey CR8 3LL

Secretary Name	Mr Mark John Turvey
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(8 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 year, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2017)
Role	Insurance Broker
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(2 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(4 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Secretary Name	Teresa Jane Furmston
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 May 2015)
Role	Company Director
Correspondence Address	21 Meadow Close Esher Surrey KT10 0AY

Director Name	Ms Mary Catherine Phibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,
Status	Resigned
Appointed	08 November 2012(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Charles Anthony Fry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mrs Alexandra Jayne Moon
Status	Resigned
Appointed	15 May 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Laurence Justin Dowley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(11 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Timothy Patrick Hennessy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Ms Carly Louise Brazier
Status	Resigned
Appointed	14 December 2017(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2018)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	novae.com/
Telephone	020 79037300
Telephone region	London

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£513,800,000
Net Worth	£308,900,000
Cash	£146,300,000
Current Liabilities	£1,617,600,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

28 April 2015	Delivered on: 7 May 2015 Persons entitled: Lloyds Bank PLC as Trustee Classification: A registered charge Particulars: None. Outstanding
13 October 2010	Delivered on: 19 October 2010 Persons entitled: Lloyds Tsb Bank PLC (The "Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the trustee or any of the other secured parties on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 October 2009	Delivered on: 14 October 2009 Persons entitled: Lloyds Tsb Bank PLC (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever 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, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding
16 June 2006	Delivered on: 21 June 2006 Satisfied on: 19 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied

Filing History

29 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
3 June 2020	Register(s) moved to registered office address 52 Lime Street London EC3M 7AF (1 page)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr Alistair Mark Robson on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for Mr Timothy Hennessy on 7 April 2020 (2 pages)
31 December 2019	Termination of appointment of Matthew Kailey Fosh as a director on 31 December 2019 (1 page)
23 October 2019	Director's details changed for Mr Mark Austen John Gregory on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Matthew Kailey Fosh on 22 October 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (18 pages)
4 September 2019	Director's details changed for Mr Timothy Hennessy on 4 September 2019 (2 pages)
28 August 2019	Appointment of Kelly Lawrence as a secretary on 28 August 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 10 May 2019 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (23 pages)
2 July 2018	Termination of appointment of Carly Louise Brazier as a secretary on 28 June 2018 (1 page)
20 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
5 February 2018	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol to 21 Lombard Street London EC3V 9AH (1 page)
8 January 2018	Re-registration from a public company to a private limited company (2 pages)
8 January 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 January 2018	Re-registration of Memorandum and Articles (32 pages)
18 December 2017	Appointment of Mr Alistair Mark Robson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Austen John Gregory as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Austen John Gregory as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Alistair Mark Robson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Timothy Hennessy as a director on 11 December 2017 (2 pages)
18 December 2017	Termination of appointment of Reeken Patel as a director on 11 December 2017 (1 page)
18 December 2017	Termination of appointment of Reeken Patel as a director on 11 December 2017 (1 page)
18 December 2017	Appointment of Mr Timothy Hennessy as a director on 11 December 2017 (2 pages)
15 December 2017	Appointment of Ms Carly Louise Brazier as a secretary on 14 December 2017 (2 pages)
15 December 2017	Appointment of Ms Carly Louise Brazier as a secretary on 14 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alexandra Jayne Moon as a secretary on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Alexandra Jayne Moon as a secretary on 14 December 2017 (1 page)
17 October 2017	Notification of Axis Speciality Uk Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
17 October 2017	Notification of Axis Speciality Uk Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Scheme of arangement (10 pages)
5 October 2017	Scheme of arangement (10 pages)
3 October 2017	Termination of appointment of Laurence Philip Adams as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of John Peter Hastings Bass as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of John Peter Hastings Bass as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Laurence Philip Adams as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of David Andrew Torrance as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Laurence Justin Dowley as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of David Andrew Torrance as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Mary Catherine Phibbs as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Steven Paul Burns as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Steven Paul Burns as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Laurence Justin Dowley as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Mary Catherine Phibbs as a director on 2 October 2017 (1 page)
7 September 2017	Resolutions RES13 ‐ Arrangement 29/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
7 September 2017	Resolutions RES13 ‐ Arrangement 29/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
8 June 2017	Resolutions RES13 ‐ Authority to make market purchases 10/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (149 pages)
8 June 2017	Resolutions RES13 ‐ Authority to make market purchases 10/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (149 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (147 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (147 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
22 May 2017	Director's details changed for Ms Mary Catherine Phibbs on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Ms Mary Catherine Phibbs on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Ms Mary Catherine Phibbs on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Ms Mary Catherine Phibbs on 22 May 2017 (2 pages)
31 March 2017	Appointment of Mr Steven Paul Burns as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Steven Paul Burns as a director on 31 March 2017 (2 pages)
7 March 2017	Appointment of Mr Reeken Patel as a director on 2 March 2017 (2 pages)
7 March 2017	Appointment of Mr Reeken Patel as a director on 2 March 2017 (2 pages)
23 September 2016	Termination of appointment of Charles Anthony Fry as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Charles Anthony Fry as a director on 23 September 2016 (1 page)
9 August 2016	Satisfaction of charge 3 in full (1 page)
9 August 2016	Satisfaction of charge 2 in full (1 page)
9 August 2016	Satisfaction of charge 056733060004 in full (1 page)
9 August 2016	Satisfaction of charge 056733060004 in full (1 page)
9 August 2016	Satisfaction of charge 3 in full (1 page)
9 August 2016	Satisfaction of charge 2 in full (1 page)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (150 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (150 pages)
6 June 2016	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-06 GBP 72,478,845 (10 pages)
6 June 2016	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-06 GBP 72,478,845 (10 pages)
20 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 11/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 11/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 March 2016	Appointment of Mr David Andrew Torrance as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr David Andrew Torrance as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of David John Pye as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of David John Pye as a director on 1 March 2016 (1 page)
31 December 2015	Termination of appointment of Robert David Charles Henderson as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Brian Victor Carsberg as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Robert David Charles Henderson as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Brian Victor Carsberg as a director on 31 December 2015 (1 page)
17 November 2015	Director's details changed for Sir Brian Victor Carsberg on 16 November 2015 (2 pages)
17 November 2015	Secretary's details changed for Mrs Alexandra Jayne Moon on 16 November 2015 (1 page)
17 November 2015	Director's details changed for Charles Anthony Fry on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for John Peter Hastings Bass on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Laurence Philip Adams on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Sir Brian Victor Carsberg on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Laurence Philip Adams on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Charles Anthony Fry on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for John Peter Hastings Bass on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Robert David Charles Henderson on 16 November 2015 (2 pages)
17 November 2015	Secretary's details changed for Mrs Alexandra Jayne Moon on 16 November 2015 (1 page)
17 November 2015	Director's details changed for Mr Robert David Charles Henderson on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Matthew Kailey Fosh on 16 November 2015 (2 pages)
16 November 2015	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Matthew Kailey Fosh on 16 November 2015 (2 pages)
16 November 2015	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Mr Laurence Justin Dowley on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Laurence Justin Dowley on 16 November 2015 (2 pages)
2 October 2015	Appointment of Mr Laurence Justin Dowley as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Laurence Justin Dowley as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Laurence Justin Dowley as a director on 1 October 2015 (2 pages)
16 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-16 GBP 72,478,845 (11 pages)
16 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-16 GBP 72,478,845 (11 pages)
16 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-16 GBP 72,478,845 (11 pages)
28 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (139 pages)
28 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (139 pages)
22 May 2015	Appointment of Mrs Alexandra Jayne Moon as a secretary on 15 May 2015 (2 pages)
22 May 2015	Termination of appointment of Teresa Jane Furmston as a secretary on 15 May 2015 (1 page)
22 May 2015	Appointment of Mrs Alexandra Jayne Moon as a secretary on 15 May 2015 (2 pages)
22 May 2015	Termination of appointment of Teresa Jane Furmston as a secretary on 15 May 2015 (1 page)
7 May 2015	Registration of charge 056733060004, created on 28 April 2015 (32 pages)
7 May 2015	Registration of charge 056733060004, created on 28 April 2015 (32 pages)
22 April 2015	Auditor's resignation (2 pages)
22 April 2015	Auditor's resignation (2 pages)
31 December 2014	Termination of appointment of Jeremy Richard Adams as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Jeremy Richard Adams as a director on 31 December 2014 (1 page)
16 June 2014	Annual return made up to 1 June 2014 no member list (12 pages)
16 June 2014	Annual return made up to 1 June 2014 no member list (12 pages)
16 June 2014	Annual return made up to 1 June 2014 no member list (12 pages)
10 June 2014	Group of companies' accounts made up to 31 December 2013 (139 pages)
10 June 2014	Group of companies' accounts made up to 31 December 2013 (139 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The limit of aggregate fees payable to directors set out in article 80 of the company's articles of association be increased from Â£400,000 to 600,000 per annum. 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The limit of aggregate fees payable to directors set out in article 80 of the company's articles of association be increased from Â£400,000 to 600,000 per annum. 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2014	Director's details changed for Ms Mary Catherine Phibbs on 7 May 2014 (2 pages)
8 May 2014	Director's details changed for Ms Mary Catherine Phibbs on 7 May 2014 (2 pages)
8 May 2014	Director's details changed for Ms Mary Catherine Phibbs on 7 May 2014 (2 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Section 519 (1 page)
17 April 2014	Section 519 (1 page)
21 November 2013	Director's details changed for Jeremy Richard Adams on 18 November 2013 (2 pages)
21 November 2013	Director's details changed for Sir Brian Victor Carsberg on 18 November 2013 (2 pages)
21 November 2013	Director's details changed for Jeremy Richard Adams on 18 November 2013 (2 pages)
21 November 2013	Director's details changed for Sir Brian Victor Carsberg on 18 November 2013 (2 pages)
28 June 2013	Annual return made up to 1 June 2013 no member list (23 pages)
28 June 2013	Annual return made up to 1 June 2013 no member list (23 pages)
28 June 2013	Annual return made up to 1 June 2013 no member list (23 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (127 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (127 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 April 2013	Appointment of Charles Anthony Fry as a director on 8 April 2013 (2 pages)
12 April 2013	Appointment of Charles Anthony Fry as a director on 8 April 2013 (2 pages)
12 April 2013	Appointment of Charles Anthony Fry as a director on 8 April 2013 (2 pages)
10 January 2013	Termination of appointment of Anthony Everard George Hambro as a director on 31 December 2011 (2 pages)
10 January 2013	Termination of appointment of Anthony Everard George Hambro as a director on 31 December 2011 (2 pages)
11 December 2012	Termination of appointment of Oliver Roebling Panton Corbett as a director on 30 November 2012 (2 pages)
11 December 2012	Termination of appointment of Oliver Roebling Panton Corbett as a director on 30 November 2012 (2 pages)
26 November 2012	Appointment of Mary Catherine Phibbs as a director on 8 November 2012 (3 pages)
26 November 2012	Appointment of Mary Catherine Phibbs as a director on 8 November 2012 (3 pages)
26 November 2012	Appointment of Mary Catherine Phibbs as a director on 8 November 2012 (3 pages)
3 July 2012	Statement of capital on 3 July 2012 GBP 72,478,845 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 June 2012 (4 pages)
3 July 2012	Statement of capital on 3 July 2012 GBP 72,478,845 Cancellation of treasury shares. Treasury capital: GBP 0 on 2012-06-28 (4 pages)
3 July 2012	Statement of capital on 3 July 2012 GBP 72,478,845 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 June 2012 (4 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (22 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (22 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (22 pages)
28 June 2012	Statement of capital on 16 January 2012 GBP 74,047,810.950 (5 pages)
28 June 2012	Statement of capital on 16 January 2012 GBP 74,047,810.950 (5 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (123 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (123 pages)
14 May 2012	Appointment of Teresa Jane Furmston as a secretary on 1 May 2012 (3 pages)
14 May 2012	Termination of appointment of Mark John Turvey as a secretary on 1 May 2012 (2 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New rule ltip 02/05/2012 (2 pages)
14 May 2012	Termination of appointment of Mark John Turvey as a secretary on 1 May 2012 (2 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New rule ltip 02/05/2012 (2 pages)
14 May 2012	Appointment of Teresa Jane Furmston as a secretary on 1 May 2012 (3 pages)
14 May 2012	Termination of appointment of Mark John Turvey as a secretary on 1 May 2012 (2 pages)
14 May 2012	Appointment of Teresa Jane Furmston as a secretary on 1 May 2012 (3 pages)
15 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 742,500 on 2012-02-28 (3 pages)
15 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 742,500 (3 pages)
15 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 742,500 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 650,137.5 on 2012-02-22 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 650,137.5 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 650,137.5 (3 pages)
5 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 572,512.5 (3 pages)
5 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 572,512.5 (3 pages)
5 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 572,512.5 on 2012-02-15 (3 pages)
23 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 538,200 (3 pages)
23 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 538,200 on 2012-02-08 (3 pages)
23 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 538,200 (3 pages)
16 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 515,700 (3 pages)
16 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 515,700 (3 pages)
16 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 515,700 on 2012-01-30 (3 pages)
13 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 504,450 (5 pages)
13 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 504,450 (5 pages)
13 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 504,450 on 2011-12-30 (5 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 391,950 on 2012-01-25 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 391,950 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 391,950 (3 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 352,575 on 2012-01-18 (4 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 352,575 (4 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 352,575 (4 pages)
24 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 226,012.5 on 2012-01-10 (3 pages)
24 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 226,012.5 (3 pages)
24 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 226,012.5 (3 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 159,075 on 2011-12-21 (3 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 159,075 (3 pages)
11 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 159,075 (3 pages)
4 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 98,437.5 (3 pages)
4 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 98,437.5 on 2011-12-14 (3 pages)
4 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 98,437.5 (3 pages)
20 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 74,250 (4 pages)
20 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 74,250 on 2011-12-06 (4 pages)
20 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 74,250 (4 pages)
19 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 46,125 on 2011-11-30 (3 pages)
19 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 46,125 (3 pages)
19 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 46,125 (3 pages)
11 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (41 pages)
11 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (41 pages)
11 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (41 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to call general meeting at short notice 05/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to call general meeting at short notice 05/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (124 pages)
12 May 2011	Cancellation of shares by a PLC. Statement of capital on 19 April 2011 GBP 74,047,810.95 (4 pages)
12 May 2011	Cancellation of shares by a PLC. Statement of capital on 19 April 2011 GBP 74,047,810.95 (4 pages)
15 April 2011	Accounts made up to 11 March 2011 (12 pages)
15 April 2011	Accounts made up to 11 March 2011 (12 pages)
2 March 2011	Certificate of reduction of issued capital (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 74,214,719.640 (4 pages)
2 March 2011	Reduction of iss capital and minute (oc) (7 pages)
2 March 2011	Reduction of iss capital and minute (oc) (7 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 74,214,719.640 (4 pages)
2 March 2011	Certificate of reduction of issued capital (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 74,214,719.640 (4 pages)
16 February 2011	Statement of capital on 20 December 2010 GBP 74,214,719.640 (5 pages)
16 February 2011	Change of share class name or designation (2 pages)
16 February 2011	Particulars of variation of rights attached to shares (2 pages)
16 February 2011	Change of share class name or designation (2 pages)
16 February 2011	Particulars of variation of rights attached to shares (2 pages)
16 February 2011	Statement of capital on 20 December 2010 GBP 74,214,719.640 (5 pages)
15 February 2011	Termination of appointment of Peter Matson as a director (2 pages)
15 February 2011	Termination of appointment of Peter Matson as a director (2 pages)
27 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 98,827,013.340 (5 pages)
27 January 2011	Consolidation of shares on 20 December 2010 (5 pages)
27 January 2011	Consolidation of shares on 20 December 2010 (5 pages)
27 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 98,827,013.340 (5 pages)
10 January 2011	Memorandum and Articles of Association (75 pages)
10 January 2011	Memorandum and Articles of Association (75 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 December 2010	Accounts made up to 24 November 2010 (13 pages)
1 December 2010	Accounts made up to 24 November 2010 (13 pages)
29 November 2010	Accounts made up to 30 June 2010 (27 pages)
29 November 2010	Accounts made up to 30 June 2010 (27 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
7 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (34 pages)
7 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (34 pages)
7 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (34 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (119 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (119 pages)
17 May 2010	Termination of appointment of Allan Nichols as a director (2 pages)
17 May 2010	Termination of appointment of Allan Nichols as a director (2 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
11 March 2010	Appointment of David John Pye as a director (3 pages)
11 March 2010	Appointment of David John Pye as a director (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 September 2009	Accounts made up to 30 June 2009 (28 pages)
9 September 2009	Accounts made up to 30 June 2009 (28 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 01/06/09; full list of members (13 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 01/06/09; full list of members (13 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Regarding sect 166 29/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (116 pages)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (116 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Regarding sect 166 29/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
7 October 2008	Accounts made up to 30 June 2008 (28 pages)
7 October 2008	Accounts made up to 30 June 2008 (28 pages)
12 August 2008	Director appointed laurence phillip adams (3 pages)
12 August 2008	Director appointed laurence phillip adams (3 pages)
1 July 2008	Return made up to 01/06/08; bulk list available separately (13 pages)
1 July 2008	Return made up to 01/06/08; bulk list available separately (13 pages)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 June 2008	Conso (2 pages)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 June 2008	Director's change of particulars / oliver corbett / 09/06/2008 (1 page)
11 June 2008	Conso (2 pages)
11 June 2008	Director's change of particulars / oliver corbett / 09/06/2008 (1 page)
9 June 2008	Group of companies' accounts made up to 31 December 2007 (111 pages)
9 June 2008	Appointment terminated director paul selway-swift (1 page)
9 June 2008	Appointment terminated director paul selway-swift (1 page)
9 June 2008	Group of companies' accounts made up to 31 December 2007 (111 pages)
27 May 2008	Ad 02/05/08\gbp si [email protected]=0.4\gbp ic 73221345/73221345.4\ (2 pages)
27 May 2008	Ad 02/05/08\gbp si [email protected]=0.4\gbp ic 73221345/73221345.4\ (2 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (122 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (122 pages)
5 July 2007	Â£ ic 73271345/73221345 18/06/07 Â£ sr 50000@1=50000 (2 pages)
5 July 2007	Â£ ic 73271345/73221345 18/06/07 Â£ sr 50000@1=50000 (2 pages)
28 June 2007	Return made up to 01/06/07; bulk list available separately (13 pages)
28 June 2007	Return made up to 01/06/07; bulk list available separately (13 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
11 June 2007	Memorandum and Articles of Association (70 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Memorandum and Articles of Association (70 pages)
7 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate, plan, 10/05/07 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate, plan, 10/05/07 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2007	Return made up to 12/01/07; bulk list available separately (14 pages)
16 March 2007	Return made up to 12/01/07; bulk list available separately (14 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
21 June 2006	Particulars of mortgage/charge (15 pages)
21 June 2006	Particulars of mortgage/charge (15 pages)
18 May 2006	Memorandum and Articles of Association (70 pages)
18 May 2006	Memorandum and Articles of Association (70 pages)
12 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2006	Memorandum and Articles of Association (76 pages)
12 April 2006	Memorandum and Articles of Association (76 pages)
30 March 2006	Nc inc already adjusted 15/03/06 (2 pages)
30 March 2006	Ad 15/03/06--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
30 March 2006	Ad 15/03/06--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
30 March 2006	Memorandum and Articles of Association (6 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
30 March 2006	Nc inc already adjusted 15/03/06 (2 pages)
30 March 2006	Memorandum and Articles of Association (6 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (6 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (6 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (3 pages)
20 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 March 2006	Memorandum and Articles of Association (70 pages)
20 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 March 2006	Memorandum and Articles of Association (70 pages)
20 March 2006	S-div 15/03/06 (1 page)
20 March 2006	S-div 15/03/06 (1 page)
17 March 2006	Company name changed place insurance holdings PLC\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed place insurance holdings PLC\certificate issued on 17/03/06 (2 pages)
16 March 2006	Certificate of authorisation to commence business and borrow (1 page)
16 March 2006	Application to commence business (2 pages)
16 March 2006	Application to commence business (2 pages)
16 March 2006	Certificate of authorisation to commence business and borrow (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
3 February 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	New secretary appointed (1 page)
13 January 2006	Company name changed svb newco PLC\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed svb newco PLC\certificate issued on 13/01/06 (2 pages)
12 January 2006	Incorporation (19 pages)
12 January 2006	Incorporation (19 pages)

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