London
EC3M 4AJ
Director Name | Mr Peter Colin Frank Haynes |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Alexander James Baker |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(14 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Chief Actuary |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Adrian Joseph Daws |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2021(15 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mrs Karen Forte |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 November 2022(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Non-Executive Director |
Country of Residence | Ireland |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mrs Patricia Billingham |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Ms Lynette McCammond |
---|---|
Status | Current |
Appointed | 23 October 2023(17 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Janet Helson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2006(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2008) |
Role | Director Insurance |
Correspondence Address | Flat 1 144 Sutherland Avenue Maida Vale London W9 1HP |
Secretary Name | David Charles Turner |
---|---|
Status | Resigned |
Appointed | 04 October 2006(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 April 2007) |
Role | Secretary |
Correspondence Address | 13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE |
Director Name | Richard Harris |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 February 2008) |
Role | Company Director |
Correspondence Address | Pilbeams Blackham Tunbridge Wells Kent TN3 9UP |
Director Name | Mr Terence John Hayday |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB |
Director Name | Mr Christopher David Brown |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 11 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Ms Gina Claire Butterworth |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2008) |
Role | Risk Manager |
Country of Residence | England |
Correspondence Address | 15 Common Lane Harpenden Hertfordshire AL5 5BT |
Director Name | Mr Trevor Alan Clegg |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Richmond House Cornsland Brentwood Essex CM14 4JN |
Director Name | Mr Timothy Anthony Brian Harvey Glover |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Kenneth Douglas Curtis |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2008) |
Role | Director Finance |
Country of Residence | England |
Correspondence Address | 9 South Park Road Wimbledon London SW19 8RR |
Secretary Name | Rebecca Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 5 Lascotts Road London N22 8JG |
Director Name | Mr Mark Condie Butterworth |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 May 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Curzon Way Chelmsford Essex CM2 6PF |
Secretary Name | David Charles Turner |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 20 June 2008(2 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 December 2008) |
Role | Company Director |
Correspondence Address | 13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE |
Director Name | Gillian Elizabeth Barnes |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 May 2017) |
Role | Claims Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Mr Philip Paul Hicks |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 02 December 2008(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Mark Francis Fisher |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2012(5 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 November 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD |
Director Name | Mr Mark Sutherland Johnson |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2014) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD |
Director Name | Mr Ian Robertson Garven |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2014(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 2017) |
Role | Agency Finance Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Ms Lorraine Anne Adlam |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2015(9 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 02 January 2016) |
Role | Insurance Consultant And Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Malcolm James Beacham |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Mr Nathan Guy Hardman |
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Status | Resigned |
Appointed | 12 April 2016(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 2019) |
Role | Company Director |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Krishnan Ethirajan |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2017(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 August 2019) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Nigel James Davenport |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 August 2019) |
Role | Company Secretary & General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3AW |
Director Name | Mr Christopher David Brown |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2020) |
Role | Strategic Partnership Dircetor |
Country of Residence | United Kingdom |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Mr Paul Longville |
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Status | Resigned |
Appointed | 13 February 2019(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 21 November 2019) |
Role | Company Director |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Peter Joseph Barrett |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 2019(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2022) |
Role | Global Head, Specialty Insurance |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Mr Dominic Ford |
---|---|
Status | Resigned |
Appointed | 21 November 2019(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 August 2021) |
Role | Company Director |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Malcolm John Beane |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2019(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 March 2023) |
Role | Insurance Clerk |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Mr David McCormack |
---|---|
Status | Resigned |
Appointed | 06 August 2021(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 September 2022) |
Role | Company Director |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mrs Heather Margaret Goodhew |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2022(15 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 September 2022) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Mr Paul Longville |
---|---|
Status | Resigned |
Appointed | 05 January 2023(16 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 October 2023) |
Role | Company Director |
Correspondence Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | Level 3 8 Fenchurch Place London EC3M 4AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £28,862,000 |
Net Worth | £13,131,000 |
Cash | £7,989,000 |
Current Liabilities | £9,627,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
16 January 2009 | Delivered on: 21 January 2009 Persons entitled: Market Building Limited Classification: Rent security deposit deed 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: The deposit being £60,225.75 together with any further sums paid into that deposit account pursuant to the rent security deposit deed see image for full details. Outstanding |
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14 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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14 June 2023 | Appointment of Mrs Patricia Billingham as a director on 14 March 2023 (2 pages) |
14 June 2023 | Termination of appointment of Malcolm John Beane as a director on 14 March 2023 (1 page) |
18 January 2023 | Appointment of Mrs Karen Forte as a director on 1 November 2022 (2 pages) |
10 January 2023 | Appointment of Mr Paul Longville as a secretary on 5 January 2023 (2 pages) |
18 November 2022 | Termination of appointment of David Mccormack as a secretary on 29 September 2022 (1 page) |
31 October 2022 | Termination of appointment of Heather Margaret Goodhew as a director on 1 September 2022 (1 page) |
5 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
30 May 2022 | Full accounts made up to 31 December 2021 (22 pages) |
3 May 2022 | Termination of appointment of Peter Joseph Barrett as a director on 30 April 2022 (1 page) |
2 March 2022 | Termination of appointment of Malcolm James Beacham as a director on 28 February 2022 (1 page) |
2 February 2022 | Appointment of Mrs Heather Margaret Goodhew as a director on 2 February 2022 (2 pages) |
19 October 2021 | Termination of appointment of Dominic Ford as a secretary on 5 August 2021 (1 page) |
19 October 2021 | Appointment of Mr David Mccormack as a secretary on 6 August 2021 (2 pages) |
22 June 2021 | Appointment of Mr Adrian Joseph Daws as a director on 8 June 2021 (2 pages) |
14 June 2021 | Full accounts made up to 31 December 2020 (26 pages) |
11 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
23 March 2021 | Appointment of Mr Alexander James Baker as a director on 22 March 2021 (2 pages) |
11 January 2021 | Statement by Directors (2 pages) |
11 January 2021 | Statement of capital on 11 January 2021
|
11 January 2021 | Solvency Statement dated 16/12/20 (2 pages) |
11 January 2021 | Resolutions
|
2 December 2020 | Termination of appointment of David Nicholas White as a director on 11 November 2020 (1 page) |
30 November 2020 | Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020 (1 page) |
9 September 2020 | Termination of appointment of Antonio Ursano Jr as a director on 8 September 2020 (1 page) |
9 September 2020 | Termination of appointment of Peter Skerlj as a director on 8 September 2020 (1 page) |
13 July 2020 | Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020 (1 page) |
13 July 2020 | Termination of appointment of Christopher David Brown as a director on 30 June 2020 (1 page) |
8 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
5 June 2020 | Register inspection address has been changed from St Helen's Undershaft London EC3P 3DQ England to Level 3 8 Fenchurch Place London EC3M 4AJ (1 page) |
19 March 2020 | Full accounts made up to 31 December 2019 (22 pages) |
6 March 2020 | Termination of appointment of Peter Joseph Barrett as a director on 31 December 2019 (1 page) |
6 March 2020 | Appointment of Mr Peter Joseph Barrett as a director on 20 August 2019 (2 pages) |
31 December 2019 | Termination of appointment of Allan Kaufman as a director on 31 December 2019 (1 page) |
31 December 2019 | Termination of appointment of Timothy Massingham Seymour as a director on 31 December 2019 (1 page) |
31 December 2019 | Termination of appointment of Iain Gordon Lever as a director on 31 December 2019 (1 page) |
19 December 2019 | Appointment of Mr Antonio Ursano Jr as a director on 10 December 2019 (2 pages) |
17 December 2019 | Appointment of Mr Peter Colin Frank Haynes as a director on 10 December 2019 (2 pages) |
17 December 2019 | Appointment of Mr Malcolm John Beane as a director on 10 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of Paul Longville as a secretary on 21 November 2019 (1 page) |
2 December 2019 | Register inspection address has been changed to St Helen's Undershaft London EC3P 3DQ (1 page) |
2 December 2019 | Appointment of Mr Dominic Ford as a secretary on 21 November 2019 (2 pages) |
22 November 2019 | Resolutions
|
11 September 2019 | Appointment of Mr Peter Joseph Barrett as a director on 20 August 2019 (2 pages) |
9 September 2019 | Appointment of Mr. Peter Skerlj as a director on 20 August 2019 (2 pages) |
9 September 2019 | Appointment of Mr Jonathan Reiss as a director on 20 August 2019 (2 pages) |
9 September 2019 | Appointment of Mr Robert Sean Vetch as a director on 20 August 2019 (2 pages) |
2 September 2019 | Notification of Hamilton Uk Holdings Limited as a person with significant control on 20 August 2019 (1 page) |
2 September 2019 | Cessation of Pembroke Jv Limited as a person with significant control on 20 August 2019 (1 page) |
2 September 2019 | Termination of appointment of Francis William Robinson as a director on 20 August 2019 (1 page) |
2 September 2019 | Termination of appointment of Nigel James Davenport as a director on 20 August 2019 (1 page) |
2 September 2019 | Termination of appointment of Krishnan Ethirajan as a director on 20 August 2019 (1 page) |
2 September 2019 | Cessation of Ironshore International Ltd as a person with significant control on 20 August 2019 (1 page) |
6 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
8 May 2019 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
27 March 2019 | Full accounts made up to 31 December 2018 (22 pages) |
22 February 2019 | Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019 (1 page) |
22 February 2019 | Appointment of Mr Paul Longville as a secretary on 13 February 2019 (2 pages) |
31 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
12 April 2018 | Resolutions
|
10 April 2018 | Appointment of Mr David Nicholas White as a director on 15 March 2018 (2 pages) |
10 April 2018 | Full accounts made up to 31 December 2017 (24 pages) |
9 April 2018 | Appointment of Mr Christopher David Brown as a director on 15 March 2018 (2 pages) |
20 March 2018 | Termination of appointment of Mark Handley Wheeler as a director on 6 March 2018 (1 page) |
7 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
7 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
14 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
26 May 2017 | Appointment of Mr Francis William Robinson as a director on 11 May 2017 (2 pages) |
26 May 2017 | Appointment of Mr Francis William Robinson as a director on 11 May 2017 (2 pages) |
24 May 2017 | Appointment of Mr Nigel James Davenport as a director on 11 May 2017 (2 pages) |
24 May 2017 | Appointment of Mr Nigel James Davenport as a director on 11 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of Sameer Keshani as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Gillian Elizabeth Barnes as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Sameer Keshani as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Christopher David Brown as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Christopher David Brown as a director on 11 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Gillian Elizabeth Barnes as a director on 11 May 2017 (1 page) |
13 April 2017 | Appointment of Mr Krishnan Ethirajan as a director on 23 February 2017 (2 pages) |
13 April 2017 | Appointment of Mr Krishnan Ethirajan as a director on 23 February 2017 (2 pages) |
29 March 2017 | Termination of appointment of Ian Garven as a director on 28 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Ian Garven as a director on 28 March 2017 (1 page) |
8 February 2017 | Director's details changed for Mr Iain Gordon Lever on 19 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Iain Gordon Lever on 19 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 (2 pages) |
4 July 2016 | Appointment of Mr Malcolm James Beacham as a director on 1 March 2016 (2 pages) |
4 July 2016 | Appointment of Mr Malcolm James Beacham as a director on 1 March 2016 (2 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (29 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (29 pages) |
2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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18 April 2016 | Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages) |
18 April 2016 | Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page) |
18 April 2016 | Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page) |
27 January 2016 | Director's details changed for Mr Ian Garven on 18 January 2016 (2 pages) |
27 January 2016 | Director's details changed for Mr Ian Garven on 18 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Lorraine Anne Adlam as a director on 2 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Lorraine Anne Adlam as a director on 2 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016 (1 page) |
18 January 2016 | Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016 (1 page) |
18 January 2016 | Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016 (1 page) |
24 November 2015 | Appointment of Mr Sameer Keshani as a director on 18 November 2015 (2 pages) |
24 November 2015 | Appointment of Mr Sameer Keshani as a director on 18 November 2015 (2 pages) |
22 August 2015 | Full accounts made up to 31 December 2014 (22 pages) |
22 August 2015 | Full accounts made up to 31 December 2014 (22 pages) |
6 July 2015 | Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015 (2 pages) |
6 July 2015 | Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015 (2 pages) |
6 July 2015 | Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015 (2 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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6 January 2015 | Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014 (1 page) |
27 November 2014 | Termination of appointment of Mark Sutherland Johnson as a director on 18 November 2014 (1 page) |
27 November 2014 | Termination of appointment of Mark Sutherland Johnson as a director on 18 November 2014 (1 page) |
30 October 2014 | Director's details changed for Mr Mark Sutherland Johnson on 30 October 2014 (2 pages) |
30 October 2014 | Director's details changed for Mr Mark Sutherland Johnson on 30 October 2014 (2 pages) |
24 September 2014 | Termination of appointment of Mark Francis Fisher as a director on 15 August 2014 (1 page) |
24 September 2014 | Termination of appointment of Laura Jane West as a director on 15 August 2014 (1 page) |
24 September 2014 | Termination of appointment of Laura Jane West as a director on 15 August 2014 (1 page) |
24 September 2014 | Termination of appointment of Mark Francis Fisher as a director on 15 August 2014 (1 page) |
8 August 2014 | Appointment of Mr Ian Garven as a director on 7 August 2014 (2 pages) |
8 August 2014 | Appointment of Mr Ian Garven as a director on 7 August 2014 (2 pages) |
8 August 2014 | Appointment of Mr Ian Garven as a director on 7 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Mr Timothy Massingham Seymour on 31 July 2014 (2 pages) |
5 August 2014 | Director's details changed for Mr Timothy Massingham Seymour on 31 July 2014 (2 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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1 April 2014 | Appointment of Mr Mark Sutherland Johnson as a director (2 pages) |
1 April 2014 | Appointment of Mr Mark Sutherland Johnson as a director (2 pages) |
5 March 2014 | Appointment of Mr Mark Francis Fisher as a director (2 pages) |
5 March 2014 | Appointment of Mr Mark Francis Fisher as a director (2 pages) |
25 February 2014 | Appointment of Mr Timothy Massingham Seymour as a director (2 pages) |
25 February 2014 | Appointment of Mr Timothy Massingham Seymour as a director (2 pages) |
9 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (7 pages) |
27 November 2012 | Termination of appointment of Mark Fisher as a director (1 page) |
27 November 2012 | Termination of appointment of Mark Fisher as a director (1 page) |
22 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
8 May 2012 | Appointment of Mr Mark Francis Fisher as a director (2 pages) |
8 May 2012 | Appointment of Mr Mark Francis Fisher as a director (2 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
12 October 2010 | Director's details changed for Laura Jane Coakley on 12 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Laura Jane Coakley on 12 October 2010 (2 pages) |
10 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 June 2010 | Director's details changed for Christopher David Brown on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Gillian Elizabeth Barnes on 30 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Mr Philip Paul Hicks on 30 May 2010 (1 page) |
8 June 2010 | Director's details changed for Christopher David Brown on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Timothy Anthony Brian Harvey Glover on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Robert Wallace on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Timothy Anthony Brian Harvey Glover on 30 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Mr Philip Paul Hicks on 30 May 2010 (1 page) |
8 June 2010 | Director's details changed for Justin Andrew Spencer Wash on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Justin Andrew Spencer Wash on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Mark Handley Wheeler on 30 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Gillian Elizabeth Barnes on 30 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
8 June 2010 | Director's details changed for Robert Wallace on 30 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
8 June 2010 | Director's details changed for Mr Mark Handley Wheeler on 30 May 2010 (2 pages) |
30 November 2009 | Director's details changed for Allan Kaufman on 29 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Allan Kaufman on 29 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Laura Jane Coakley on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Laura Jane Coakley on 17 November 2009 (2 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
1 June 2009 | Location of register of members (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 2ND floor south, the luc 3 minster court london london EC3R 7DD united kingdom (1 page) |
1 June 2009 | Location of register of members (1 page) |
1 June 2009 | Location of debenture register (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 2ND floor south, the luc 3 minster court london london EC3R 7DD united kingdom (1 page) |
1 June 2009 | Location of debenture register (1 page) |
20 May 2009 | Director appointed laura jane coakley (2 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 May 2009 | Director appointed laura jane coakley (2 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 May 2009 | Appointment terminated director mark butterworth (1 page) |
13 May 2009 | Appointment terminated director mark butterworth (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page) |
27 February 2009 | Appointment terminated director terence hayday (1 page) |
27 February 2009 | Appointment terminated director terence hayday (1 page) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 January 2009 | Appointment terminated director gina butterworth (1 page) |
5 January 2009 | Appointment terminated director kenneth curtis (1 page) |
5 January 2009 | Appointment terminated director janet helson (1 page) |
5 January 2009 | Appointment terminated director robert stuchbery (1 page) |
5 January 2009 | Appointment terminated director robert stuchbery (1 page) |
5 January 2009 | Appointment terminated director kenneth curtis (1 page) |
5 January 2009 | Appointment terminated director janet helson (1 page) |
5 January 2009 | Appointment terminated director gina butterworth (1 page) |
17 December 2008 | Secretary appointed philip paul hicks (1 page) |
17 December 2008 | Secretary appointed philip paul hicks (1 page) |
16 December 2008 | Appointment terminated secretary david turner (1 page) |
16 December 2008 | Appointment terminated secretary david turner (1 page) |
7 October 2008 | Director appointed robert jeffrey wallace (2 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Director appointed robert jeffrey wallace (2 pages) |
7 October 2008 | Resolutions
|
6 October 2008 | Director appointed allan kaufman (1 page) |
6 October 2008 | Director appointed allan kaufman (1 page) |
3 October 2008 | Director appointed gillian elizabeth barnes (1 page) |
3 October 2008 | Director appointed gillian elizabeth barnes (1 page) |
17 September 2008 | Director appointed justin andrew spencer wash (2 pages) |
17 September 2008 | Director appointed justin andrew spencer wash (2 pages) |
2 September 2008 | Appointment terminated director trevor clegg (1 page) |
2 September 2008 | Appointment terminated director trevor clegg (1 page) |
24 June 2008 | Secretary appointed david charles turner (1 page) |
24 June 2008 | Appointment terminated secretary rebecca phillips (1 page) |
24 June 2008 | Appointment terminated secretary rebecca phillips (1 page) |
24 June 2008 | Secretary appointed david charles turner (1 page) |
17 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
13 June 2008 | Return made up to 30/05/08; full list of members (6 pages) |
13 June 2008 | Return made up to 30/05/08; full list of members (6 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
25 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
27 June 2007 | Return made up to 30/05/07; full list of members (4 pages) |
27 June 2007 | Return made up to 30/05/07; full list of members (4 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: 9 devonshire square london EC2M 4WL (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 9 devonshire square london EC2M 4WL (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
22 June 2007 | New secretary appointed (2 pages) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | Secretary resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | Secretary resigned (1 page) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | New director appointed (3 pages) |
29 April 2007 | Secretary resigned (1 page) |
29 April 2007 | New director appointed (3 pages) |
24 April 2007 | Resolutions
|
24 April 2007 | Resolutions
|
24 April 2007 | Resolutions
|
24 April 2007 | Nc inc already adjusted 28/02/07 (1 page) |
24 April 2007 | Ad 28/02/07--------- £ si 399999@1=399999 £ ic 1/400000 (38 pages) |
24 April 2007 | Ad 28/02/07--------- £ si 399999@1=399999 £ ic 1/400000 (38 pages) |
24 April 2007 | Resolutions
|
24 April 2007 | Nc inc already adjusted 28/02/07 (1 page) |
20 February 2007 | Resolutions
|
20 February 2007 | Resolutions
|
15 November 2006 | Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB (1 page) |
17 October 2006 | New director appointed (3 pages) |
17 October 2006 | New director appointed (3 pages) |
13 October 2006 | New director appointed (2 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | New director appointed (2 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
30 May 2006 | Incorporation (17 pages) |
30 May 2006 | Incorporation (17 pages) |