RFIB Holdings Limited

Company Name	RFIB Holdings Limited
Director	Simon Curtis
Company Status	Liquidation
Company Number	06116715
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(16 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Finance Director
Correspondence Address	6 The Lea Wokingham Berkshire RG40 4YB

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	18a Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Mr Patrick Roy Holcroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Bolton Gardens London SW1X 0DJ

Director Name	Robert Hillhouse Jamieson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 April 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hill House Lasham Alton Hampshire GU34 5SJ

Director Name	Mr Richard Johnston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 07 January 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Friars Avenue Shenfield Brentwood Essex CM15 8HU

Director Name	Henry Clive Bowring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Park Farm House Bodiam East Sussex TN32 5XA

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	48 Felden Street London SW6 5AF

Director Name	Mr John Metcalfe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hedgerow 68 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Mr John Holland Northridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Howards Lane London SW15 6QD

Director Name	Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2013)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lower Ashe Farm Overton Basingstoke Hampshire RG25 3AJ

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Marshall Godfrey King
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Inner Park Road London SW19 6DF

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Christopher John Tansley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr David James Barbour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mrs Pauline McQuillan
Status	Resigned
Appointed	12 December 2012(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 2013)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Henry Charles Vaughan Keeling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr Nicholas James Moss
Status	Resigned
Appointed	11 April 2013(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr John Davies
Status	Resigned
Appointed	01 May 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Dennis Leonard Mahoney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr James Halow
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr Giles Martin Cockerill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr James Fergus Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mrs Morna Leather
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8BF

Secretary Name	Mrs Madeleine Cordes
Status	Resigned
Appointed	25 June 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Director Of Legal & Compliance
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	24 August 2021(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	rfib.com
Telephone	020 76211263
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£47,872,000
Net Worth	£8,801,000
Cash	£50,551,000
Current Liabilities	£318,184,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
17 October 2011	Delivered on: 29 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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

21 December 2022

Delivered on: 3 January 2023
Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008

Classification: A registered charge
Outstanding

17 October 2011

Delivered on: 29 October 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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

Filing History

30 November 2023	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 (1 page)
28 November 2023	Appointment of Mr Simon Curtis as a director on 28 November 2023 (2 pages)
25 October 2023	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 (1 page)
1 May 2023	Appointment of a voluntary liquidator (4 pages)
1 May 2023	Declaration of solvency (6 pages)
1 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 (1 page)
14 April 2023	All of the property or undertaking has been released from charge 061167150002 (1 page)
3 April 2023	Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page)
22 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,211,692.7 (8 pages)
20 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
14 March 2023	Statement by Directors (1 page)
14 March 2023	Statement by Directors (1 page)
14 March 2023	Statement of capital on 14 March 2023 GBP 1.0000 (3 pages)
14 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 March 2023	Solvency Statement dated 14/03/23 (1 page)
14 March 2023	Solvency Statement dated 13/03/23 (1 page)
14 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 March 2023	Statement of capital on 14 March 2023 GBP 1.0000 (5 pages)
3 January 2023	Registration of charge 061167150002, created on 21 December 2022 (32 pages)
25 November 2022	Memorandum and Articles of Association (12 pages)
25 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 September 2022	Satisfaction of charge 1 in full (1 page)
13 May 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
9 February 2022	Full accounts made up to 31 December 2020 (17 pages)
2 September 2021	Appointment of Katherine Anne Cross as a director on 2 September 2021 (2 pages)
1 September 2021	Appointment of Ms Sian Woods as a secretary on 24 August 2021 (2 pages)
4 August 2021	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 (1 page)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020 (1 page)
8 December 2020	Change of details for Ccp Bidco Limited as a person with significant control on 19 November 2020 (5 pages)
8 December 2020	Change of details for Ccp Bidco Limited as a person with significant control on 19 November 2020 (5 pages)
19 November 2020	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
9 September 2020	Solvency Statement dated 25/08/20 (2 pages)
7 September 2020	Statement by Directors (2 pages)
7 September 2020	Solvency Statement dated 25/08/20 (2 pages)
7 September 2020	Statement of capital on 7 September 2020 GBP 6,607,684 (5 pages)
7 September 2020	Resolutions RES13 ‐ Share premium reserve be cancelled 25/08/2020 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (23 pages)
17 August 2020	Termination of appointment of Morna Leather as a director on 12 August 2020 (1 page)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Andrew Westenberger as a director on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of James Halow as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of Mark Neville Williamson as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of Giles Martin Cockerill as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of Mark Winlow as a director on 1 January 2020 (1 page)
19 July 2019	Director's details changed for Mr Dennis Leonard Mahoney on 15 July 2019 (2 pages)
15 July 2019	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
15 July 2019	Change of details for Ccp Bidco Limited as a person with significant control on 15 July 2019 (2 pages)
27 June 2019	Full accounts made up to 31 December 2018 (16 pages)
25 June 2019	Appointment of Mrs Madeleine Cordes as a secretary on 25 June 2019 (2 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
6 September 2018	Appointment of Mrs Morna Leather as a director on 4 September 2018 (2 pages)
29 June 2018	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018 (1 page)
8 June 2018	Full accounts made up to 31 December 2017 (17 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
26 January 2018	Second filing of Confirmation Statement dated 19/02/2017 (7 pages)
30 September 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (3 pages)
30 September 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/01/2018. (9 pages)
17 October 2016	Appointment of Mr James Fergus Donohoe as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr James Fergus Donohoe as a director on 13 October 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
25 August 2016	Appointment of Mr Giles Martin Cockerill as a director on 15 August 2016 (2 pages)
25 August 2016	Appointment of Mr Giles Martin Cockerill as a director on 15 August 2016 (2 pages)
22 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
22 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,941,370 (23 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,941,370 (23 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 February 2016	Appointment of Mr James Halow as a director on 25 January 2016 (2 pages)
10 February 2016	Appointment of Mr James Halow as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Mr Mark Neville Williamson as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Mr Mark Neville Williamson as a director on 25 January 2016 (2 pages)
11 January 2016	Termination of appointment of Richard Johnston as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Richard Johnston as a director on 7 January 2016 (1 page)
16 December 2015	Termination of appointment of Stephen John Hirst as a director on 1 December 2015 (1 page)
16 December 2015	Termination of appointment of Stephen John Hirst as a director on 1 December 2015 (1 page)
26 November 2015	Termination of appointment of Christopher John Tansley as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Nicholas James Moss as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Christopher John Tansley as a director on 11 November 2015 (1 page)
26 November 2015	Termination of appointment of Nicholas James Moss as a director on 11 November 2015 (1 page)
26 October 2015	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
26 October 2015	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
23 October 2015	Termination of appointment of a director (1 page)
23 October 2015	Scheme of arrangement ANNOTATION Clarification final amount of duty paid. (25 pages)
23 October 2015	Termination of appointment of Robin Hodgson as a director (1 page)
23 October 2015	Scheme of arrangement (13 pages)
23 October 2015	Scheme of arrangement ANNOTATION Clarification final amount of duty paid. (25 pages)
23 October 2015	Termination of appointment of Henry Charles Vaughan Keeling as a director on 21 October 2015 (1 page)
23 October 2015	Termination of appointment of Robin Hodgson as a director (1 page)
23 October 2015	Termination of appointment of Henry Charles Vaughan Keeling as a director on 21 October 2015 (1 page)
23 October 2015	Termination of appointment of David James Barbour as a director on 21 October 2015 (1 page)
23 October 2015	Termination of appointment of David James Barbour as a director on 21 October 2015 (1 page)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (72 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (72 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6,607,684 (41 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6,607,684 (41 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
3 November 2014	Group of companies' accounts made up to 31 December 2013 (72 pages)
3 November 2014	Group of companies' accounts made up to 31 December 2013 (72 pages)
12 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
12 May 2014	Termination of appointment of Nicholas Moss as a secretary (1 page)
12 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
12 May 2014	Termination of appointment of Nicholas Moss as a secretary (1 page)
20 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 6,607,684 (44 pages)
20 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 6,607,684 (44 pages)
8 January 2014	Termination of appointment of Patrick Holcroft as a director (1 page)
8 January 2014	Termination of appointment of Patrick Holcroft as a director (1 page)
6 January 2014	Termination of appointment of John Metcalfe as a director (1 page)
6 January 2014	Termination of appointment of David Wheal as a director (1 page)
6 January 2014	Termination of appointment of David Wheal as a director (1 page)
6 January 2014	Termination of appointment of John Metcalfe as a director (1 page)
6 September 2013	Director's details changed for Jonathan James Turnbull on 21 June 2013 (2 pages)
6 September 2013	Director's details changed for Jonathan James Turnbull on 21 June 2013 (2 pages)
19 June 2013	Appointment of Mr Mark Winlow as a director (2 pages)
19 June 2013	Appointment of Mr Mark Winlow as a director (2 pages)
18 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
18 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
18 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
18 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
16 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (44 pages)
16 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (44 pages)
4 April 2013	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
4 April 2013	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
14 March 2013	Termination of appointment of Christine Dandridge as a director (1 page)
14 March 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
14 March 2013	Termination of appointment of Christine Dandridge as a director (1 page)
14 March 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
12 March 2013	Termination of appointment of Hugh Champion as a director (1 page)
12 March 2013	Termination of appointment of Nigel Cotton as a director (1 page)
12 March 2013	Termination of appointment of Hugh Champion as a director (1 page)
12 March 2013	Termination of appointment of Nigel Cotton as a director (1 page)
18 February 2013	Group of companies' accounts made up to 30 June 2012 (41 pages)
18 February 2013	Group of companies' accounts made up to 30 June 2012 (41 pages)
5 February 2013	Termination of appointment of Henry Bowring as a director (1 page)
5 February 2013	Termination of appointment of Henry Bowring as a director (1 page)
17 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
17 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
16 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
16 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (44 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (44 pages)
3 January 2012	Group of companies' accounts made up to 30 June 2011 (41 pages)
3 January 2012	Group of companies' accounts made up to 30 June 2011 (41 pages)
29 November 2011	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
29 November 2011	Termination of appointment of Marshall King as a director (1 page)
29 November 2011	Termination of appointment of Marshall King as a director (1 page)
29 November 2011	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (46 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (46 pages)
14 February 2011	Group of companies' accounts made up to 30 June 2010 (41 pages)
14 February 2011	Group of companies' accounts made up to 30 June 2010 (41 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
4 November 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 November 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 June 2010	Appointment of Mr David James Barbour as a director (2 pages)
1 June 2010	Appointment of Mr David James Barbour as a director (2 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (40 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (40 pages)
4 January 2010	Termination of appointment of John Northridge as a director (1 page)
4 January 2010	Termination of appointment of John Northridge as a director (1 page)
1 December 2009	Appointment of Mr Hugh Cheyney Champion as a director (2 pages)
1 December 2009	Appointment of Mr Christopher John Tansley as a director (2 pages)
1 December 2009	Appointment of Mr Christopher John Tansley as a director (2 pages)
1 December 2009	Appointment of Mr Hugh Cheyney Champion as a director (2 pages)
27 November 2009	Termination of appointment of Robert Jamieson as a director (1 page)
27 November 2009	Termination of appointment of Robert Jamieson as a director (1 page)
19 November 2009	Group of companies' accounts made up to 30 June 2009 (39 pages)
19 November 2009	Group of companies' accounts made up to 30 June 2009 (39 pages)
25 September 2009	Director appointed marshall godfrey king logged form (2 pages)
25 September 2009	Director appointed marshall godfrey king logged form (2 pages)
15 September 2009	Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP (1 page)
15 September 2009	Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP (1 page)
8 September 2009	Director appointed mr marshall godfrey king (1 page)
8 September 2009	Director appointed mr marshall godfrey king (1 page)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2009	Memorandum and Articles of Association (33 pages)
21 August 2009	Memorandum and Articles of Association (33 pages)
3 August 2009	Ad 29/07/09\gbp si 53468@1=53468\gbp ic 6554216/6607684\ (2 pages)
3 August 2009	Ad 29/07/09\gbp si 53468@1=53468\gbp ic 6554216/6607684\ (2 pages)
27 July 2009	Section 519 (1 page)
27 July 2009	Section 519 (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
13 March 2009	Return made up to 19/02/09; full list of members (58 pages)
13 March 2009	Return made up to 19/02/09; full list of members (58 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 December 2008	Group of companies' accounts made up to 30 June 2008 (34 pages)
11 December 2008	Group of companies' accounts made up to 30 June 2008 (34 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 October 2008	Director's change of particulars / patrick holcroft / 03/10/2008 (1 page)
7 October 2008	Director's change of particulars / patrick holcroft / 03/10/2008 (1 page)
15 July 2008	Ad 26/06/08\gbp si 37500@1=37500\gbp ic 6516716/6554216\ (2 pages)
15 July 2008	Ad 26/06/08\gbp si 37500@1=37500\gbp ic 6516716/6554216\ (2 pages)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Appointment terminated director david martin (1 page)
5 March 2008	Return made up to 19/02/08; full list of members (19 pages)
5 March 2008	Return made up to 19/02/08; full list of members (19 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
5 October 2007	Ad 10/07/07-06/08/07 Â£ si 3469651@1=3469651 Â£ ic 1/3469652 (29 pages)
5 October 2007	Ad 10/07/07--------- Â£ si 2266065@1=2266065 Â£ ic 3469652/5735717 (4 pages)
5 October 2007	Ad 10/07/07--------- Â£ si 2266065@1=2266065 Â£ ic 3469652/5735717 (4 pages)
5 October 2007	Ad 10/07/07-10/09/07 Â£ si 781000@1=781000 Â£ ic 5735717/6516717 (14 pages)
5 October 2007	Ad 10/07/07-06/08/07 Â£ si 3469651@1=3469651 Â£ ic 1/3469652 (29 pages)
5 October 2007	Ad 10/07/07-10/09/07 Â£ si 781000@1=781000 Â£ ic 5735717/6516717 (14 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2007	Nc inc already adjusted 17/04/07 (2 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Nc inc already adjusted 17/04/07 (2 pages)
2 May 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
2 May 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (3 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 280 grays inn road london WC1X 8EB (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 280 grays inn road london WC1X 8EB (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
19 February 2007	Incorporation (17 pages)
19 February 2007	Incorporation (17 pages)