Company NameStarr Managing Agents Limited
Company StatusActive
Company Number06265337
CategoryPrivate Limited Company
Incorporation Date1 June 2007(16 years, 11 months ago)

Business Activity

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

Directors

Director NameDavid Stewart
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2007(6 months after company formation)
Appointment Duration16 years, 5 months
RoleChief Underwriting Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Richard Nathan Shaak
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed04 December 2007(6 months after company formation)
Appointment Duration16 years, 5 months
RolePresident
Country of ResidenceUnited States
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Graham John Lytton Broughton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2014(7 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Secretary NameMs Amandeep Bahia
StatusCurrent
Appointed24 February 2016(8 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Adrian William Missen
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2016(8 years, 10 months after company formation)
Appointment Duration8 years
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr James Richard Herbert
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(10 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Anthony Philip Hulse
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2018(10 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Jose Antonio De Albuquerque Pedrosa Ribeiro
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityPortuguese
StatusCurrent
Appointed23 July 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleIndependent Non Executive Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMrs Susan Janet Helson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(13 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleIndependent Non-Executive Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Stuart David Scott
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(15 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMs Amandeep Bahia
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2024(16 years, 10 months after company formation)
Appointment Duration3 weeks
RoleGovernance, Risk & Compliance Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameSteven George Blakey
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Ralph Bull
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Secretary NameMr John Scott Moffatt
NationalityBritish
StatusResigned
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Director NameMr Christopher Ernest Hancock
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(6 months after company formation)
Appointment Duration7 years, 1 month (resigned 15 January 2015)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Director NameMr Nicholas Charles Thoresby Pawson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(6 months after company formation)
Appointment Duration16 years, 4 months (resigned 08 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Michael Thomas Toran
Date of BirthOctober 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2007(6 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 March 2011)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Director NameMr Mark Edwin Patterson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(6 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 February 2010)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence Address43 Portchester Road
Bournemouth
BH8 8JU
Director NameMr Paul Alan Chubb
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(6 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 March 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address58 Elmwood Drive
Ewell
Surrey
KT17 2NN
Director NameDavid French
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2007(6 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 January 2018)
RolePresident
Country of ResidenceUnited States
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr James Bryce
Date of BirthAugust 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed14 October 2009(2 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2014)
RoleNon Executive Director
Country of ResidenceBermuda
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Director NameMr Edward Gregory Navarro
Date of BirthMay 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 2012(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 May 2013)
RoleHead Of International Insurance Operations
Country of ResidenceUnited States
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Director NameMr Andrew D'Arcy
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityIrish
StatusResigned
Appointed23 April 2012(4 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 2014)
RoleFinance Director & Actuary
Country of ResidenceUnited Kingdom
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Secretary NameMr Adrian Missen
StatusResigned
Appointed02 July 2012(5 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 24 February 2016)
RoleCompany Director
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Jeffrey Lawrence Hayman
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed29 May 2013(5 years, 12 months after company formation)
Appointment Duration6 months (resigned 27 November 2013)
RolePresident, International Insurance Operations
Country of ResidenceUnited States
Correspondence Address140 Leadenhall Street
3rd Floor
London
EC3V 4QT
Director NameMrs Jayne Nicole Owen
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2013(6 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2017)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr John Martin Mantz
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2014(6 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2018)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Colin William Buchanan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2015(7 years, 11 months after company formation)
Appointment Duration6 years (resigned 04 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Matthew Steven David Washington
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(8 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 November 2015)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Adrian William Missen
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2016(8 years, 9 months after company formation)
Appointment Duration1 month (resigned 31 March 2016)
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Nicholas John Newman-Young
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed04 August 2017(10 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2021)
RoleIndependent Non Executive Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMrs Theresa Patricia Froehlich
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2017(10 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Director NameMr Nigel Fitzmaurice Childs
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2020(13 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 Fenchurch Avenue
London
EC3M 5AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 June 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 Fenchurch Avenue
London
EC3M 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2013
Turnover£4,667,889
Net Worth£5,688,455
Cash£3,981,597
Current Liabilities£284,457

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

8 October 2020Appointment of Mr Jose Antonio De Albuquerque Pedrosa Ribeiro as a director on 23 July 2020 (2 pages)
27 July 2020Appointment of Mr Nigel Fitzmaurice Childs as a director on 23 July 2020 (2 pages)
29 June 2020Full accounts made up to 31 December 2019 (20 pages)
12 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 February 2020Termination of appointment of Theresa Patricia Froehlich as a director on 20 February 2020 (1 page)
18 June 2019Full accounts made up to 31 December 2018 (19 pages)
12 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 June 2018Full accounts made up to 31 December 2017 (18 pages)
5 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 May 2018Appointment of Mr Anthony Philip Hulse as a director on 10 May 2018 (2 pages)
3 April 2018Termination of appointment of John Martin Mantz as a director on 31 March 2018 (1 page)
7 March 2018Appointment of Mr James Richard Herbert as a director on 7 March 2018 (2 pages)
21 February 2018Termination of appointment of David French as a director on 1 January 2018 (1 page)
29 November 2017Appointment of Mrs Theresa Patricia Froehlich as a director on 27 November 2017 (2 pages)
29 November 2017Appointment of Mrs Theresa Patricia Froehlich as a director on 27 November 2017 (2 pages)
1 September 2017Appointment of Mr Nicholas John Newman-Young as a director on 4 August 2017 (2 pages)
1 September 2017Appointment of Mr Nicholas John Newman-Young as a director on 4 August 2017 (2 pages)
21 July 2017Full accounts made up to 31 December 2016 (17 pages)
21 July 2017Full accounts made up to 31 December 2016 (17 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017Termination of appointment of Jayne Nicole Owen as a director on 30 April 2017 (1 page)
12 June 2017Termination of appointment of Jayne Nicole Owen as a director on 30 April 2017 (1 page)
23 August 2016Full accounts made up to 31 December 2015 (17 pages)
23 August 2016Full accounts made up to 31 December 2015 (17 pages)
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 630,000
(8 pages)
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 630,000
(8 pages)
22 April 2016Appointment of Mr Adrian William Missen as a director on 19 April 2016 (2 pages)
22 April 2016Appointment of Mr Adrian William Missen as a director on 19 April 2016 (2 pages)
7 April 2016Termination of appointment of Adrian William Missen as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Adrian William Missen as a director on 31 March 2016 (1 page)
8 March 2016Appointment of Mr Adrian William Missen as a director on 24 February 2016 (2 pages)
8 March 2016Termination of appointment of Adrian Missen as a secretary on 24 February 2016 (1 page)
8 March 2016Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016 (2 pages)
8 March 2016Termination of appointment of Adrian Missen as a secretary on 24 February 2016 (1 page)
8 March 2016Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016 (2 pages)
8 March 2016Appointment of Mr Adrian William Missen as a director on 24 February 2016 (2 pages)
25 November 2015Termination of appointment of Matthew Steven David Washington as a director on 18 November 2015 (1 page)
25 November 2015Termination of appointment of Matthew Steven David Washington as a director on 18 November 2015 (1 page)
5 November 2015Appointment of Mr Matthew Washington as a director on 10 September 2015 (2 pages)
5 November 2015Appointment of Mr Matthew Washington as a director on 10 September 2015 (2 pages)
17 July 2015Appointment of Mr Colin William Buchanan as a director on 20 May 2015 (2 pages)
17 July 2015Appointment of Mr Colin William Buchanan as a director on 20 May 2015 (2 pages)
22 June 2015Full accounts made up to 31 December 2014 (18 pages)
22 June 2015Full accounts made up to 31 December 2014 (18 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 630,000
(7 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 630,000
(7 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 630,000
(7 pages)
14 April 2015Registered 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 2015Registered 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 2015Termination of appointment of James Bryce as a director on 31 July 2014 (1 page)
2 March 2015Termination of appointment of James Bryce as a director on 31 July 2014 (1 page)
20 January 2015Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 (1 page)
20 January 2015Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 (1 page)
21 October 2014Appointment of Mr Graham John Lytton Broughton as a director on 28 July 2014 (2 pages)
21 October 2014Appointment of Mr Graham John Lytton Broughton as a director on 28 July 2014 (2 pages)
5 August 2014Termination of appointment of Andrew D'arcy as a director on 25 July 2014 (1 page)
5 August 2014Termination of appointment of Andrew D'arcy as a director on 25 July 2014 (1 page)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 630,000
(8 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 630,000
(8 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 630,000
(8 pages)
3 June 2014Appointment of Mr John Martin Mantz as a director (2 pages)
3 June 2014Appointment of Mr John Martin Mantz as a director (2 pages)
24 April 2014Full accounts made up to 31 December 2013 (17 pages)
24 April 2014Full accounts made up to 31 December 2013 (17 pages)
28 November 2013Termination of appointment of Jeffrey Hayman as a director (1 page)
28 November 2013Termination of appointment of Jeffrey Hayman as a director (1 page)
24 September 2013Full accounts made up to 31 December 2012 (16 pages)
24 September 2013Full accounts made up to 31 December 2012 (16 pages)
12 September 2013Appointment of Mrs Jayne Nicole Owen as a director (2 pages)
12 September 2013Appointment of Mrs Jayne Nicole Owen as a director (2 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
5 June 2013Appointment of Mr Jeffrey Lawrence Hayman as a director (2 pages)
5 June 2013Appointment of Mr Jeffrey Lawrence Hayman as a director (2 pages)
30 May 2013Termination of appointment of Edward Navarro as a director (1 page)
30 May 2013Termination of appointment of Edward Navarro as a director (1 page)
3 July 2012Termination of appointment of John Moffatt as a secretary (1 page)
3 July 2012Termination of appointment of John Moffatt as a secretary (1 page)
3 July 2012Appointment of Mr Adrian Missen as a secretary (1 page)
3 July 2012Appointment of Mr Adrian Missen as a secretary (1 page)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012Full accounts made up to 31 December 2011 (15 pages)
11 June 2012Full accounts made up to 31 December 2011 (15 pages)
26 April 2012Appointment of Mr Andrew D'arcy as a director (2 pages)
26 April 2012Appointment of Mr Andrew D'arcy as a director (2 pages)
13 April 2012Appointment of Mr Edward Gregory Navarro as a director (2 pages)
13 April 2012Appointment of Mr Edward Gregory Navarro as a director (2 pages)
10 November 2011Termination of appointment of Ralph Bull as a director (1 page)
10 November 2011Termination of appointment of Ralph Bull as a director (1 page)
28 June 2011Director's details changed for Mr Christopher Ernest Hancock on 28 June 2011 (2 pages)
28 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
28 June 2011Director's details changed for David Stewart on 28 June 2011 (2 pages)
28 June 2011Secretary's details changed for John Scott Moffatt on 28 June 2011 (1 page)
28 June 2011Director's details changed for David Stewart on 28 June 2011 (2 pages)
28 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
28 June 2011Director's details changed for Mr Nicholas Charles Thoresby Pawson on 28 June 2011 (2 pages)
28 June 2011Director's details changed for David French on 28 June 2011 (2 pages)
28 June 2011Director's details changed for Richard Nathan Shaak on 28 June 2011 (2 pages)
28 June 2011Secretary's details changed for John Scott Moffatt on 28 June 2011 (1 page)
28 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
28 June 2011Director's details changed for Richard Nathan Shaak on 28 June 2011 (2 pages)
28 June 2011Director's details changed for David French on 28 June 2011 (2 pages)
28 June 2011Director's details changed for Mr Christopher Ernest Hancock on 28 June 2011 (2 pages)
28 June 2011Director's details changed for Mr Nicholas Charles Thoresby Pawson on 28 June 2011 (2 pages)
10 May 2011Amended full accounts made up to 31 December 2010 (14 pages)
10 May 2011Amended full accounts made up to 31 December 2010 (14 pages)
3 May 2011Termination of appointment of Michael Toran as a director (1 page)
3 May 2011Termination of appointment of Paul Chubb as a director (1 page)
3 May 2011Termination of appointment of Michael Toran as a director (1 page)
3 May 2011Termination of appointment of Paul Chubb as a director (1 page)
14 April 2011Full accounts made up to 31 December 2010 (14 pages)
14 April 2011Full accounts made up to 31 December 2010 (14 pages)
5 November 2010Amended full accounts made up to 31 December 2009 (14 pages)
5 November 2010Amended full accounts made up to 31 December 2009 (14 pages)
10 September 2010Full accounts made up to 31 December 2009 (13 pages)
10 September 2010Full accounts made up to 31 December 2009 (13 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
29 June 2010Director's details changed for David Stewart on 1 June 2010 (2 pages)
29 June 2010Director's details changed for Ralph Bull on 17 June 2010 (2 pages)
29 June 2010Director's details changed for David Stewart on 1 June 2010 (2 pages)
29 June 2010Director's details changed for Mr. Michael Thomas Toran on 2 October 2009 (2 pages)
29 June 2010Director's details changed for Mr. Michael Thomas Toran on 2 October 2009 (2 pages)
29 June 2010Director's details changed for Ralph Bull on 17 June 2010 (2 pages)
29 June 2010Director's details changed for David Stewart on 1 June 2010 (2 pages)
29 June 2010Director's details changed for Mr. Michael Thomas Toran on 2 October 2009 (2 pages)
19 February 2010Termination of appointment of Mark Patterson as a director (1 page)
19 February 2010Termination of appointment of Mark Patterson as a director (1 page)
30 November 2009Director's details changed for Steven George Blakey on 27 November 2009 (2 pages)
30 November 2009Director's details changed for Steven George Blakey on 27 November 2009 (2 pages)
9 November 2009Appointment of Mr James Bryce as a director (2 pages)
9 November 2009Appointment of Mr James Bryce as a director (2 pages)
29 June 2009Return made up to 01/06/09; full list of members (6 pages)
29 June 2009Director's change of particulars / ralph bull / 29/06/2009 (1 page)
29 June 2009Director's change of particulars / ralph bull / 29/06/2009 (1 page)
29 June 2009Return made up to 01/06/09; full list of members (6 pages)
5 March 2009Full accounts made up to 31 December 2008 (13 pages)
5 March 2009Full accounts made up to 31 December 2008 (13 pages)
1 February 2009Full accounts made up to 31 December 2007 (13 pages)
1 February 2009Full accounts made up to 31 December 2007 (13 pages)
4 June 2008Return made up to 01/06/08; full list of members (6 pages)
4 June 2008Return made up to 01/06/08; full list of members (6 pages)
3 June 2008Director appointed mr mark edwin patterson (1 page)
3 June 2008Director appointed mr christopher ernest hancock (1 page)
3 June 2008Director appointed mr christopher ernest hancock (1 page)
3 June 2008Director appointed mr mark edwin patterson (1 page)
1 May 2008Gbp nc 1000/1000000\04/12/07 (2 pages)
1 May 2008Ad 04/12/07\gbp si 629999@1=629999\gbp ic 1/630000\ (2 pages)
1 May 2008Ad 04/12/07\gbp si 629999@1=629999\gbp ic 1/630000\ (2 pages)
1 May 2008Gbp nc 1000/1000000\04/12/07 (2 pages)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
5 February 2008New director appointed (1 page)
5 February 2008New director appointed (1 page)
31 August 2007Director's particulars changed (1 page)
31 August 2007Director's particulars changed (1 page)
6 August 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 August 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
1 June 2007Incorporation (17 pages)
1 June 2007Incorporation (17 pages)
1 June 2007Secretary resigned (1 page)
1 June 2007Secretary resigned (1 page)