London
EC3A 5AY
Director Name | Mr Darren Scott Truman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2017(10 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Reinsurance Management |
Country of Residence | England |
Correspondence Address | 8th Floor One Creechurch Place London EC3A 5AY |
Director Name | Ms Siobhan Mary Hextall |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 January 2018(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor One Creechurch Place London EC3A 5AY |
Secretary Name | Miss Freya Marguerite Brook |
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Status | Current |
Appointed | 14 May 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 8th Floor One Creechurch Place London EC3A 5AY |
Director Name | Mr Ben Dimmock |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor One Creechurch Place London EC3A 5AY |
Director Name | Mr Giles Edward Charles Andrews |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13 Tredegar Square London E3 5AD |
Director Name | Mr Adrian Peter Ryan |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Role | Underwriter |
Country of Residence | Ireland |
Correspondence Address | Cloneevin Killiney Avenue Killiney Co Dublin Irish |
Secretary Name | Mr Giles Edward Charles Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Tredegar Square London E3 5AD |
Director Name | Mr Andrew Duncan Elliott |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(9 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 December 2007) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Thatched Cottage Stanway Green Colchester Essex CO3 0RA |
Director Name | Mr Sean James Dalton |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 October 2009) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 38 Bolton Gardens Teddington Middlesex TW11 9AY |
Director Name | Mr Nicholas Andrew Packer |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(1 year after company formation) |
Appointment Duration | 1 year (resigned 05 January 2009) |
Role | Reinsurance Consultant |
Country of Residence | Bermuda |
Correspondence Address | 7b Grosvenor Court Hamilton Pembroke Hm19 Bermuda |
Director Name | Mr Richard John Harris |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(1 year after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 November 2015) |
Role | Chief Financial Officer |
Country of Residence | Bermuda |
Correspondence Address | Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL |
Director Name | Gregory Curl |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2007(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 August 2010) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 9-13 Fenchurch Buildings London EC3M 5HR |
Director Name | John Jospeh Oros |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2007(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 August 2010) |
Role | Investment Banker |
Country of Residence | United States |
Correspondence Address | 9-13 Fenchurch Buildings London EC3M 5HR |
Director Name | George Newcomb Cochran |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2007(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 2009) |
Role | Investment Banker |
Correspondence Address | 320 Raleigh Road Kenilworth Illinois 60043 United States |
Director Name | Mr Timothy John Hanford |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(1 year after company formation) |
Appointment Duration | 5 years (resigned 09 January 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL |
Director Name | James Lewisohn |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British,Danish |
Status | Resigned |
Appointed | 31 December 2007(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 2009) |
Role | Banker |
Correspondence Address | 91b Ladbroke Grove London W11 2HD |
Secretary Name | Mr Roger Henry Durowse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 August 2009) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 40 Warley Mount Brentwood Essex CM14 5EN |
Director Name | Mr Phillip Charles Martin |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(2 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2017) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 3 Guildford Business Park Guildford Surrey GU2 8XG |
Director Name | Mr Gareth Howard John Nokes |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 September 2009(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 September 2015) |
Role | Accountant |
Country of Residence | Bermuda |
Correspondence Address | Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL |
Director Name | Mr Paul James O'Shea |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 September 2009(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 April 2017) |
Role | Chartered Accountant |
Country of Residence | Bermuda |
Correspondence Address | 3 Guildford Business Park Guildford Surrey GU2 8XG |
Director Name | Richard Leslie Phinn |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 April 2017(10 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL |
Director Name | Mr Brendan Richard Anthony Merriman |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2018(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Guildford Business Park Guildford Surrey GU2 8XG |
Registered Address | 8th Floor One Creechurch Place London EC3A 5AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
12m at £0.1 | Kenmare Holdings LTD 99.98% Ordinary A |
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100 at £1 | Kenmare Holdings LTD 0.01% B Non-voting |
100 at £1 | Kenmare Holdings LTD 0.01% C Non-voting |
Year | 2014 |
---|---|
Net Worth | £1,206,000 |
Cash | £487,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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27 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
5 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
13 June 2022 | Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 (1 page) |
23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
1 November 2021 | Appointment of Mr Ben Dimmock as a director on 1 November 2021 (2 pages) |
1 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021 (1 page) |
30 September 2021 | Full accounts made up to 31 December 2020 (18 pages) |
23 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
3 October 2019 | Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
30 January 2018 | Appointment of Mr Brendan Richard Anthony Merriman as a director on 30 January 2018 (2 pages) |
30 January 2018 | Appointment of Ms Siobhan Mary Hextall as a director on 30 January 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 August 2017 | Termination of appointment of Richard Leslie Phinn as a director on 21 July 2017 (1 page) |
2 August 2017 | Termination of appointment of Richard Leslie Phinn as a director on 21 July 2017 (1 page) |
25 April 2017 | Appointment of Mr Darren Scott Truman as a director on 3 April 2017 (2 pages) |
25 April 2017 | Termination of appointment of Paul James O'shea as a director on 3 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Paul James O'shea as a director on 3 April 2017 (1 page) |
25 April 2017 | Appointment of Richard Leslie Phinn as a director on 3 April 2017 (2 pages) |
25 April 2017 | Appointment of Richard Leslie Phinn as a director on 3 April 2017 (2 pages) |
25 April 2017 | Appointment of Mr Darren Scott Truman as a director on 3 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Phillip Charles Martin as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Phillip Charles Martin as a director on 31 March 2017 (1 page) |
12 January 2017 | Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
20 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
3 August 2016 | Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page) |
3 August 2016 | Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page) |
2 August 2016 | Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 November 2015 | Termination of appointment of Richard John Harris as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Richard John Harris as a director on 30 November 2015 (1 page) |
12 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
17 September 2015 | Termination of appointment of Gareth Howard John Nokes as a director on 7 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Gareth Howard John Nokes as a director on 7 September 2015 (1 page) |
24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
9 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
10 January 2013 | Termination of appointment of Timothy Hanford as a director (1 page) |
10 January 2013 | Termination of appointment of Timothy Hanford as a director (1 page) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 (2 pages) |
13 September 2012 | Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 (2 pages) |
13 September 2012 | Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 (2 pages) |
11 July 2012 | Auditor's resignation (2 pages) |
11 July 2012 | Auditor's resignation (2 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
18 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
18 October 2010 | Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR England on 18 October 2010 (1 page) |
18 October 2010 | Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR England on 18 October 2010 (1 page) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
28 September 2010 | Termination of appointment of Gregory Curl as a director (1 page) |
28 September 2010 | Termination of appointment of John Oros as a director (1 page) |
28 September 2010 | Termination of appointment of Gregory Curl as a director (1 page) |
28 September 2010 | Termination of appointment of John Oros as a director (1 page) |
9 September 2010 | Director's details changed for John Joseph Oros on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Phillip Charles Martin on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Timothy John Hanford on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages) |
9 September 2010 | Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page) |
9 September 2010 | Director's details changed for Mr Paul James O'shea on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Timothy John Hanford on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Phillip Charles Martin on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Gregory Curl on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Paul James O'shea on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Gregory Curl on 1 October 2009 (2 pages) |
9 September 2010 | Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page) |
9 September 2010 | Director's details changed for Gregory Curl on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Richard John Harris on 1 October 2009 (2 pages) |
9 September 2010 | Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page) |
9 September 2010 | Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Richard John Harris on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Phillip Charles Martin on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for John Joseph Oros on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Paul James O'shea on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Richard John Harris on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Timothy John Hanford on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for John Joseph Oros on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Phillip Charles Martin on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Nicholas Andrew Packer on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Paul James O'shea on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Paul James O'shea on 1 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (12 pages) |
14 January 2010 | Director's details changed for Mr Nicholas Andrew Packer on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Phillip Charles Martin on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Gregory Curl on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Paul James O'shea on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Nicholas Andrew Packer on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Gregory Curl on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Gregory Curl on 1 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (12 pages) |
14 January 2010 | Director's details changed for John Joseph Oros on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for John Joseph Oros on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Phillip Charles Martin on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for John Joseph Oros on 1 November 2009 (2 pages) |
10 December 2009 | Termination of appointment of George Cochran as a director (1 page) |
10 December 2009 | Termination of appointment of George Cochran as a director (1 page) |
10 November 2009 | Termination of appointment of Sean Dalton as a director (1 page) |
10 November 2009 | Termination of appointment of Sean Dalton as a director (1 page) |
19 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 October 2009 | Termination of appointment of Roger Durowse as a secretary (1 page) |
8 October 2009 | Termination of appointment of Roger Durowse as a secretary (1 page) |
1 October 2009 | Appointment terminated director adrian ryan (1 page) |
1 October 2009 | Appointment terminated director adrian ryan (1 page) |
25 September 2009 | Director appointed mr gareth howard john nokes (3 pages) |
25 September 2009 | Director appointed mr paul james o'shea (1 page) |
25 September 2009 | Director appointed mr nicholas andrew packer (2 pages) |
25 September 2009 | Director appointed mr nicholas andrew packer (2 pages) |
25 September 2009 | Director appointed mr gareth howard john nokes (3 pages) |
25 September 2009 | Director appointed mr paul james o'shea (1 page) |
17 September 2009 | Secretary appointed siobhan mary hextall (2 pages) |
17 September 2009 | Secretary appointed siobhan mary hextall (2 pages) |
26 May 2009 | Director's change of particulars / timothy hanford / 01/07/2008 (1 page) |
26 May 2009 | Director's change of particulars / timothy hanford / 01/07/2008 (1 page) |
20 March 2009 | Full accounts made up to 31 December 2007 (13 pages) |
20 March 2009 | Full accounts made up to 31 December 2007 (13 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ (1 page) |
24 February 2009 | Appointment terminated director nicholas packer (1 page) |
24 February 2009 | Appointment terminated director nicholas packer (1 page) |
24 February 2009 | Director appointed mr phillip charles martin (1 page) |
24 February 2009 | Director appointed mr phillip charles martin (1 page) |
16 February 2009 | Appointment terminated director james lewisohn (1 page) |
16 February 2009 | Appointment terminated director james lewisohn (1 page) |
2 December 2008 | Return made up to 30/11/08; full list of members (10 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (10 pages) |
13 October 2008 | Resolutions
|
13 October 2008 | Resolutions
|
14 April 2008 | Secretary appointed roger henry durowse (2 pages) |
14 April 2008 | Secretary appointed roger henry durowse (2 pages) |
8 March 2008 | Director appointed richard john harris (3 pages) |
8 March 2008 | Director appointed richard john harris (3 pages) |
5 March 2008 | Appointment terminated secretary giles andrews (1 page) |
5 March 2008 | Appointment terminated secretary giles andrews (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (3 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (3 pages) |
7 January 2008 | Resolutions
|
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | Resolutions
|
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (2 pages) |
13 December 2007 | Registered office changed on 13/12/07 from: 13 tredegar square london E3 5AD (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: 13 tredegar square london E3 5AD (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
2 October 2007 | Company name changed leinster group LIMITED\certificate issued on 02/10/07 (2 pages) |
2 October 2007 | Company name changed leinster group LIMITED\certificate issued on 02/10/07 (2 pages) |
13 December 2006 | Incorporation (12 pages) |
13 December 2006 | Incorporation (12 pages) |