Oyster Risk Solutions Limited

Company Name	Oyster Risk Solutions Limited
Directors	Kenneth Robert Donaldson and Richard Tuplin
Company Status	Active
Company Number	06144421
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Previous Name	Pinesilver Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Kenneth Robert Donaldson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mrs Pamela Anne Lund
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2007)
Role	Accountant
Correspondence Address	Owlet House Grassington Road Skipton West Yorkshire BD23 3LB

Director Name	Ms Julie Kathryn Hale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Secretary Name	Ms Julie Kathryn Hale
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Director Name	Spencer Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2009)
Role	Insurance Broker
Correspondence Address	17 Furnace Lane Nether Heyford Northamptonshire NN7 3JS

Director Name	Mark Duncan Wood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2008)
Role	Accountant
Correspondence Address	4 Red House Gardens Menston Ilkley West Yorkshire LS29 6PZ

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 July 2008)
Role	Comapny Secretary
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Richard Shannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Brinklow Way Harrogate North Yorkshire HG2 9JW

Secretary Name	Mrs Nicola Jane Gifford
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Martyn Steven Denney
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Company Director
Correspondence Address	116 Craneford Way Twickenham Middlesex TW2 7SQ

Director Name	Mr Paul Jonathon Roberts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pecketts Holt Harrogate North Yorkshire HG1 3DY

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Martin Andrew Wright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	30 April 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	05 January 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 April 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(11 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2024)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	oyster-risk-solutions.co.uk
Telephone	08448930014
Telephone region	Unknown

Location

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

Financials

Year	2012
Turnover	£2,482,459
Net Worth	-£7,936,016
Cash	£878,561
Current Liabilities	£10,758,534

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 May 2013	Delivered on: 21 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (35 pages)
12 January 2021	Appointment of Mr Robert Laurance Worrell as a director on 5 January 2021 (2 pages)
12 January 2021	Termination of appointment of Diane Cougill as a director on 5 January 2021 (1 page)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Cessation of Broker Network Holdings Limited as a person with significant control on 24 December 2018 (1 page)
14 July 2020	Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 24 December 2018 (2 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (43 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
1 August 2019	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN England to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
17 October 2018	Auditor's resignation (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (29 pages)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (35 pages)
4 October 2017	Full accounts made up to 31 December 2016 (35 pages)
7 July 2017	Satisfaction of charge 061444210004 in full (5 pages)
7 July 2017	Satisfaction of charge 061444210004 in full (5 pages)
10 April 2017	Appointment of Mr Antonios Erotocritou as a director on 7 April 2017 (2 pages)
10 April 2017	Appointment of Mr Antonios Erotocritou as a director on 7 April 2017 (2 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 February 2017	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 10 February 2017 (1 page)
12 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (34 pages)
9 September 2016	Full accounts made up to 31 December 2015 (34 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240,000 (4 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240,000 (4 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (27 pages)
2 October 2015	Full accounts made up to 31 December 2014 (27 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
23 July 2015	Satisfaction of charge 2 in full (4 pages)
23 July 2015	Satisfaction of charge 2 in full (4 pages)
11 July 2015	Satisfaction of charge 1 in full (4 pages)
11 July 2015	Satisfaction of charge 1 in full (4 pages)
29 April 2015	Satisfaction of charge 061444210003 in full (4 pages)
29 April 2015	Satisfaction of charge 061444210003 in full (4 pages)
22 April 2015	Registration of charge 061444210004, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 061444210004, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 061444210004, created on 2 April 2015 (66 pages)
25 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 240,000 (4 pages)
25 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 240,000 (4 pages)
25 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 240,000 (4 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 240,000 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 240,000 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 240,000 (4 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
21 May 2013	Registration of charge 061444210003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (92 pages)
21 May 2013	Registration of charge 061444210003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (92 pages)
2 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Termination of appointment of Martin Wright as a director (1 page)
26 February 2013	Termination of appointment of Martin Wright as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
29 June 2012	Termination of appointment of Kim Martin as a director (1 page)
29 June 2012	Termination of appointment of Kim Martin as a director (1 page)
21 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
21 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
10 May 2012	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
10 May 2012	Termination of appointment of Nicola Gifford as a secretary (1 page)
10 May 2012	Termination of appointment of Nicola Gifford as a secretary (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Memorandum and Articles of Association (21 pages)
27 April 2011	Memorandum and Articles of Association (21 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
15 February 2011	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
4 February 2011	Appointment of Mr Andrew Charles Homer as a director (2 pages)
4 February 2011	Appointment of Mr Andrew Charles Homer as a director (2 pages)
4 February 2011	Appointment of Mr Peter Geoffrey Cullum as a director (2 pages)
4 February 2011	Appointment of Mr Peter Geoffrey Cullum as a director (2 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Kenneth Robert Donaldson on 1 January 2010 (2 pages)
13 January 2010	Appointment of Mr Kim Ian Martin as a director (2 pages)
13 January 2010	Secretary's details changed for Mrs Nicola Jane Gifford on 1 January 2010 (1 page)
13 January 2010	Director's details changed for Kenneth Robert Donaldson on 1 January 2010 (2 pages)
13 January 2010	Appointment of Mr Martin Andrew Wright as a director (2 pages)
13 January 2010	Appointment of Mr Martin Andrew Wright as a director (2 pages)
13 January 2010	Appointment of Mrs Amanda Jayne Blanc as a director (2 pages)
13 January 2010	Appointment of Mrs Amanda Jayne Blanc as a director (2 pages)
13 January 2010	Termination of appointment of Paul Roberts as a director (1 page)
13 January 2010	Termination of appointment of Richard Shannon as a director (1 page)
13 January 2010	Appointment of Mr Kim Ian Martin as a director (2 pages)
13 January 2010	Termination of appointment of Paul Roberts as a director (1 page)
13 January 2010	Secretary's details changed for Mrs Nicola Jane Gifford on 1 January 2010 (1 page)
13 January 2010	Termination of appointment of Richard Shannon as a director (1 page)
13 January 2010	Director's details changed for Kenneth Robert Donaldson on 1 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mrs Nicola Jane Gifford on 1 January 2010 (1 page)
4 January 2010	Termination of appointment of Martyn Denney as a director (1 page)
4 January 2010	Termination of appointment of Martyn Denney as a director (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (18 pages)
30 September 2009	Full accounts made up to 31 December 2008 (18 pages)
2 June 2009	Appointment terminated director spencer houghton (1 page)
2 June 2009	Secretary's change of particulars / nicola gifford / 01/06/2009 (1 page)
2 June 2009	Appointment terminated director spencer houghton (1 page)
2 June 2009	Secretary's change of particulars / nicola gifford / 01/06/2009 (1 page)
27 April 2009	Full accounts made up to 30 April 2008 (19 pages)
27 April 2009	Full accounts made up to 30 April 2008 (19 pages)
30 March 2009	Return made up to 07/03/09; full list of members (5 pages)
30 March 2009	Return made up to 07/03/09; full list of members (5 pages)
28 January 2009	Director appointed mr paul jonathan roberts (1 page)
28 January 2009	Director appointed mr paul jonathan roberts (1 page)
31 December 2008	Appointment terminated director mark wood (1 page)
31 December 2008	Appointment terminated director mark wood (1 page)
31 December 2008	Director appointed martyn steven denney (1 page)
31 December 2008	Director appointed martyn steven denney (1 page)
17 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
17 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU (1 page)
24 November 2008	Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU (1 page)
24 July 2008	Secretary appointed mrs nicola jane gifford (1 page)
24 July 2008	Secretary appointed mrs nicola jane gifford (1 page)
23 July 2008	Appointment terminated secretary john reddi (1 page)
23 July 2008	Appointment terminated secretary john reddi (1 page)
26 June 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
26 June 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST (1 page)
6 May 2008	Registered office changed on 06/05/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU (1 page)
6 May 2008	Registered office changed on 06/05/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU (1 page)
22 April 2008	Director appointed richard shannon (2 pages)
22 April 2008	Director appointed richard shannon (2 pages)
17 April 2008	Secretary appointed john reddi (2 pages)
17 April 2008	Appointment terminated director and secretary julie hale (1 page)
17 April 2008	Secretary appointed john reddi (2 pages)
17 April 2008	Appointment terminated director and secretary julie hale (1 page)
4 April 2008	Return made up to 07/03/08; full list of members (4 pages)
4 April 2008	Return made up to 07/03/08; full list of members (4 pages)
19 November 2007	Nc inc already adjusted 19/10/07 (2 pages)
19 November 2007	Ad 19/10/07--------- Â£ si 239999@1=239999 Â£ ic 1/240000 (2 pages)
19 November 2007	Nc inc already adjusted 19/10/07 (2 pages)
19 November 2007	Ad 19/10/07--------- Â£ si 239999@1=239999 Â£ ic 1/240000 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (4 pages)
17 August 2007	New director appointed (4 pages)
17 August 2007	Director resigned (1 page)
25 April 2007	Company name changed pinesilver LIMITED\certificate issued on 25/04/07 (3 pages)
25 April 2007	Company name changed pinesilver LIMITED\certificate issued on 25/04/07 (3 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 April 2007	Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
7 March 2007	Incorporation (30 pages)
7 March 2007	Incorporation (30 pages)

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