London
EC3M 5AD
Director Name | Mr Richard Nathan Shaak |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | President |
Country of Residence | United States |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Graham John Lytton Broughton |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2014(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Secretary Name | Ms Amandeep Bahia |
---|---|
Status | Current |
Appointed | 24 February 2016(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Adrian William Missen |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(8 years, 10 months after company formation) |
Appointment Duration | 8 years |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr James Richard Herbert |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2018(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Anthony Philip Hulse |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Jose Antonio De Albuquerque Pedrosa Ribeiro |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 23 July 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Independent Non Executive Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mrs Susan Janet Helson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2020(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Independent Non-Executive Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Stuart David Scott |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Ms Amandeep Bahia |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2024(16 years, 10 months after company formation) |
Appointment Duration | 3 weeks |
Role | Governance, Risk & Compliance Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Steven George Blakey |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Ralph Bull |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Secretary Name | Mr John Scott Moffatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Director Name | Mr Christopher Ernest Hancock |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 January 2015) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Director Name | Mr Nicholas Charles Thoresby Pawson |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 08 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Michael Thomas Toran |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 March 2011) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Director Name | Mr Mark Edwin Patterson |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 February 2010) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 43 Portchester Road Bournemouth BH8 8JU |
Director Name | Mr Paul Alan Chubb |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 March 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Elmwood Drive Ewell Surrey KT17 2NN |
Director Name | David French |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 2007(6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 January 2018) |
Role | President |
Country of Residence | United States |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr James Bryce |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 October 2009(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2014) |
Role | Non Executive Director |
Country of Residence | Bermuda |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Director Name | Mr Edward Gregory Navarro |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 March 2012(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 May 2013) |
Role | Head Of International Insurance Operations |
Country of Residence | United States |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Director Name | Mr Andrew D'Arcy |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 April 2012(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2014) |
Role | Finance Director & Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Secretary Name | Mr Adrian Missen |
---|---|
Status | Resigned |
Appointed | 02 July 2012(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 February 2016) |
Role | Company Director |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Jeffrey Lawrence Hayman |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 May 2013(5 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 27 November 2013) |
Role | President, International Insurance Operations |
Country of Residence | United States |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Director Name | Mrs Jayne Nicole Owen |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2017) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr John Martin Mantz |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2014(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2018) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Colin William Buchanan |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2015(7 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 04 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Matthew Steven David Washington |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(8 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 November 2015) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Adrian William Missen |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(8 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 31 March 2016) |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Nicholas John Newman-Young |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 August 2017(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2021) |
Role | Independent Non Executive Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mrs Theresa Patricia Froehlich |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Nigel Fitzmaurice Childs |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2020(13 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 30 Fenchurch Avenue London EC3M 5AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £4,667,889 |
Net Worth | £5,688,455 |
Cash | £3,981,597 |
Current Liabilities | £284,457 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (11 months ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
8 October 2020 | Appointment of Mr Jose Antonio De Albuquerque Pedrosa Ribeiro as a director on 23 July 2020 (2 pages) |
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27 July 2020 | Appointment of Mr Nigel Fitzmaurice Childs as a director on 23 July 2020 (2 pages) |
29 June 2020 | Full accounts made up to 31 December 2019 (20 pages) |
12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
21 February 2020 | Termination of appointment of Theresa Patricia Froehlich as a director on 20 February 2020 (1 page) |
18 June 2019 | Full accounts made up to 31 December 2018 (19 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
6 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
16 May 2018 | Appointment of Mr Anthony Philip Hulse as a director on 10 May 2018 (2 pages) |
3 April 2018 | Termination of appointment of John Martin Mantz as a director on 31 March 2018 (1 page) |
7 March 2018 | Appointment of Mr James Richard Herbert as a director on 7 March 2018 (2 pages) |
21 February 2018 | Termination of appointment of David French as a director on 1 January 2018 (1 page) |
29 November 2017 | Appointment of Mrs Theresa Patricia Froehlich as a director on 27 November 2017 (2 pages) |
29 November 2017 | Appointment of Mrs Theresa Patricia Froehlich as a director on 27 November 2017 (2 pages) |
1 September 2017 | Appointment of Mr Nicholas John Newman-Young as a director on 4 August 2017 (2 pages) |
1 September 2017 | Appointment of Mr Nicholas John Newman-Young as a director on 4 August 2017 (2 pages) |
21 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
12 June 2017 | Termination of appointment of Jayne Nicole Owen as a director on 30 April 2017 (1 page) |
12 June 2017 | Termination of appointment of Jayne Nicole Owen as a director on 30 April 2017 (1 page) |
23 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
22 April 2016 | Appointment of Mr Adrian William Missen as a director on 19 April 2016 (2 pages) |
22 April 2016 | Appointment of Mr Adrian William Missen as a director on 19 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Adrian William Missen as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Adrian William Missen as a director on 31 March 2016 (1 page) |
8 March 2016 | Appointment of Mr Adrian William Missen as a director on 24 February 2016 (2 pages) |
8 March 2016 | Termination of appointment of Adrian Missen as a secretary on 24 February 2016 (1 page) |
8 March 2016 | Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016 (2 pages) |
8 March 2016 | Termination of appointment of Adrian Missen as a secretary on 24 February 2016 (1 page) |
8 March 2016 | Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016 (2 pages) |
8 March 2016 | Appointment of Mr Adrian William Missen as a director on 24 February 2016 (2 pages) |
25 November 2015 | Termination of appointment of Matthew Steven David Washington as a director on 18 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Matthew Steven David Washington as a director on 18 November 2015 (1 page) |
5 November 2015 | Appointment of Mr Matthew Washington as a director on 10 September 2015 (2 pages) |
5 November 2015 | Appointment of Mr Matthew Washington as a director on 10 September 2015 (2 pages) |
17 July 2015 | Appointment of Mr Colin William Buchanan as a director on 20 May 2015 (2 pages) |
17 July 2015 | Appointment of Mr Colin William Buchanan as a director on 20 May 2015 (2 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
14 April 2015 | Registered office address changed from 140 Leadenhall Street 3Rd Floor London EC3V 4QT to 30 Fenchurch Avenue London EC3M 5AD on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from 140 Leadenhall Street 3Rd Floor London EC3V 4QT to 30 Fenchurch Avenue London EC3M 5AD on 14 April 2015 (1 page) |
2 March 2015 | Termination of appointment of James Bryce as a director on 31 July 2014 (1 page) |
2 March 2015 | Termination of appointment of James Bryce as a director on 31 July 2014 (1 page) |
20 January 2015 | Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 (1 page) |
21 October 2014 | Appointment of Mr Graham John Lytton Broughton as a director on 28 July 2014 (2 pages) |
21 October 2014 | Appointment of Mr Graham John Lytton Broughton as a director on 28 July 2014 (2 pages) |
5 August 2014 | Termination of appointment of Andrew D'arcy as a director on 25 July 2014 (1 page) |
5 August 2014 | Termination of appointment of Andrew D'arcy as a director on 25 July 2014 (1 page) |
18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
3 June 2014 | Appointment of Mr John Martin Mantz as a director (2 pages) |
3 June 2014 | Appointment of Mr John Martin Mantz as a director (2 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
28 November 2013 | Termination of appointment of Jeffrey Hayman as a director (1 page) |
28 November 2013 | Termination of appointment of Jeffrey Hayman as a director (1 page) |
24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
12 September 2013 | Appointment of Mrs Jayne Nicole Owen as a director (2 pages) |
12 September 2013 | Appointment of Mrs Jayne Nicole Owen as a director (2 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Appointment of Mr Jeffrey Lawrence Hayman as a director (2 pages) |
5 June 2013 | Appointment of Mr Jeffrey Lawrence Hayman as a director (2 pages) |
30 May 2013 | Termination of appointment of Edward Navarro as a director (1 page) |
30 May 2013 | Termination of appointment of Edward Navarro as a director (1 page) |
3 July 2012 | Termination of appointment of John Moffatt as a secretary (1 page) |
3 July 2012 | Termination of appointment of John Moffatt as a secretary (1 page) |
3 July 2012 | Appointment of Mr Adrian Missen as a secretary (1 page) |
3 July 2012 | Appointment of Mr Adrian Missen as a secretary (1 page) |
18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 April 2012 | Appointment of Mr Andrew D'arcy as a director (2 pages) |
26 April 2012 | Appointment of Mr Andrew D'arcy as a director (2 pages) |
13 April 2012 | Appointment of Mr Edward Gregory Navarro as a director (2 pages) |
13 April 2012 | Appointment of Mr Edward Gregory Navarro as a director (2 pages) |
10 November 2011 | Termination of appointment of Ralph Bull as a director (1 page) |
10 November 2011 | Termination of appointment of Ralph Bull as a director (1 page) |
28 June 2011 | Director's details changed for Mr Christopher Ernest Hancock on 28 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Director's details changed for David Stewart on 28 June 2011 (2 pages) |
28 June 2011 | Secretary's details changed for John Scott Moffatt on 28 June 2011 (1 page) |
28 June 2011 | Director's details changed for David Stewart on 28 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Director's details changed for Mr Nicholas Charles Thoresby Pawson on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for David French on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Richard Nathan Shaak on 28 June 2011 (2 pages) |
28 June 2011 | Secretary's details changed for John Scott Moffatt on 28 June 2011 (1 page) |
28 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Director's details changed for Richard Nathan Shaak on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for David French on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr Christopher Ernest Hancock on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr Nicholas Charles Thoresby Pawson on 28 June 2011 (2 pages) |
10 May 2011 | Amended full accounts made up to 31 December 2010 (14 pages) |
10 May 2011 | Amended full accounts made up to 31 December 2010 (14 pages) |
3 May 2011 | Termination of appointment of Michael Toran as a director (1 page) |
3 May 2011 | Termination of appointment of Paul Chubb as a director (1 page) |
3 May 2011 | Termination of appointment of Michael Toran as a director (1 page) |
3 May 2011 | Termination of appointment of Paul Chubb as a director (1 page) |
14 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 November 2010 | Amended full accounts made up to 31 December 2009 (14 pages) |
5 November 2010 | Amended full accounts made up to 31 December 2009 (14 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (9 pages) |
30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (9 pages) |
30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (9 pages) |
29 June 2010 | Director's details changed for David Stewart on 1 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Ralph Bull on 17 June 2010 (2 pages) |
29 June 2010 | Director's details changed for David Stewart on 1 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr. Michael Thomas Toran on 2 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Mr. Michael Thomas Toran on 2 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Ralph Bull on 17 June 2010 (2 pages) |
29 June 2010 | Director's details changed for David Stewart on 1 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr. Michael Thomas Toran on 2 October 2009 (2 pages) |
19 February 2010 | Termination of appointment of Mark Patterson as a director (1 page) |
19 February 2010 | Termination of appointment of Mark Patterson as a director (1 page) |
30 November 2009 | Director's details changed for Steven George Blakey on 27 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Steven George Blakey on 27 November 2009 (2 pages) |
9 November 2009 | Appointment of Mr James Bryce as a director (2 pages) |
9 November 2009 | Appointment of Mr James Bryce as a director (2 pages) |
29 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
29 June 2009 | Director's change of particulars / ralph bull / 29/06/2009 (1 page) |
29 June 2009 | Director's change of particulars / ralph bull / 29/06/2009 (1 page) |
29 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
5 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
1 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
3 June 2008 | Director appointed mr mark edwin patterson (1 page) |
3 June 2008 | Director appointed mr christopher ernest hancock (1 page) |
3 June 2008 | Director appointed mr christopher ernest hancock (1 page) |
3 June 2008 | Director appointed mr mark edwin patterson (1 page) |
1 May 2008 | Gbp nc 1000/1000000\04/12/07 (2 pages) |
1 May 2008 | Ad 04/12/07\gbp si 629999@1=629999\gbp ic 1/630000\ (2 pages) |
1 May 2008 | Ad 04/12/07\gbp si 629999@1=629999\gbp ic 1/630000\ (2 pages) |
1 May 2008 | Gbp nc 1000/1000000\04/12/07 (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
6 August 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
1 June 2007 | Incorporation (17 pages) |
1 June 2007 | Incorporation (17 pages) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |