Amwins Global Risks International Limited

Company Name	Amwins Global Risks International Limited
Directors	James Collingwood Drinkwater and Colm Eoin Hensman
Company Status	Active
Company Number	06402191
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Daniel Lee Reah
Status	Current
Appointed	31 August 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Collingwood Drinkwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 September 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Colm Eoin Hensman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2024(16 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Director Name	Mr Francis Michael Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 June 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(3 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 October 2008)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Chantry Braintree Road Felsted Essex CM6 3DR

Director Name	Paul John Murphy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 2014)
Role	Reinsurance
Country of Residence	Singapore
Correspondence Address	80 Bayshore Road 27-25 Costa Del Sol Singapore

Director Name	Mr Colin Duncan Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	187 Scrub Lane Hadleigh Essex SS7 2JQ

Secretary Name	Claire Carpenter
Nationality	British
Status	Resigned
Appointed	12 September 2008(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	20 Warren Drive Chelsfield Orpington Kent BR6 6EX

Director Name	Mr Craig Douglas Kingaby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Stephen Louis Reginald Matanle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cicada Road Wandsworth London SW18 2NN

Director Name	Mrs Jane Joslin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2018)
Role	Compliance Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Christopher Julian Sturgess
Status	Resigned
Appointed	01 September 2014(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Matthew Francis Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Kay Louise Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	thbgroup.com
Email address	[email protected]
Telephone	020 74690100
Telephone region	London

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Thb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£409,585
Cash	£16,277
Current Liabilities	£501,248

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

24 January 2008	Delivered on: 30 January 2008 Satisfied on: 25 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 January 2008

Delivered on: 30 January 2008
Satisfied on: 25 January 2012
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 March 2024	Termination of appointment of Kay Louise Smith as a director on 23 February 2024 (1 page)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (1 page)
27 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (48 pages)
5 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (1 page)
18 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
8 October 2021	Termination of appointment of Matthew Francis Crane as a director on 8 September 2021 (1 page)
8 October 2021	Appointment of Mr James Collingwood Drinkwater as a director on 15 September 2021 (2 pages)
16 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
16 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
16 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
22 March 2021	Change of details for Thb Group Limited as a person with significant control on 22 February 2021 (2 pages)
19 March 2021	Change of details for Thb Group Limited as a person with significant control on 22 February 2021 (2 pages)
3 March 2021	Memorandum and Articles of Association (9 pages)
3 March 2021	Resolutions RES13 ‐ Change of name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 (3 pages)
21 February 2021	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page)
15 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
15 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
15 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
8 October 2020	Appointment of Mrs Kay Louise Smith as a director on 8 October 2020 (2 pages)
17 September 2020	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 (2 pages)
17 September 2020	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 (1 page)
9 June 2020	Appointment of Mr Matthew Francis Crane as a director on 1 June 2020 (2 pages)
9 June 2020	Termination of appointment of Francis Michael Murphy as a director on 1 June 2020 (1 page)
21 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
29 August 2019	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page)
12 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
12 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages)
12 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
14 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
29 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
29 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (51 pages)
1 May 2018	Termination of appointment of Jane Joslin as a director on 30 April 2018 (1 page)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
7 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
7 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
7 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
19 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
19 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
19 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
1 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
24 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
24 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
24 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Director's details changed for Mrs Jane Joslin on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Francis Michael Murphy on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Francis Michael Murphy on 17 October 2014 (2 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Director's details changed for Mrs Jane Joslin on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Robert Stephen Wilkinson on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Robert Stephen Wilkinson on 17 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Termination of appointment of Paul John Murphy as a director on 6 June 2014 (1 page)
8 September 2014	Termination of appointment of Paul John Murphy as a director on 6 June 2014 (1 page)
8 September 2014	Termination of appointment of Paul John Murphy as a director on 6 June 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
25 June 2014	Termination of appointment of Craig Kingaby as a director (1 page)
25 June 2014	Termination of appointment of Craig Kingaby as a director (1 page)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (9 pages)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (9 pages)
11 October 2013	Full accounts made up to 31 December 2012 (13 pages)
11 October 2013	Full accounts made up to 31 December 2012 (13 pages)
11 September 2013	Termination of appointment of Victor Thompson as a director (1 page)
11 September 2013	Termination of appointment of Stephen Matanle as a director (1 page)
11 September 2013	Termination of appointment of Stephen Matanle as a director (1 page)
11 September 2013	Termination of appointment of Victor Thompson as a director (1 page)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (11 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
9 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (11 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (11 pages)
12 August 2011	Director's details changed for Craig Douglas Kingaby on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Craig Douglas Kingaby on 12 August 2011 (2 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY United Kingdom on 7 February 2011 (2 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (11 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (11 pages)
23 September 2010	Appointment of Jane Joslin as a director (3 pages)
23 September 2010	Appointment of Jane Joslin as a director (3 pages)
12 August 2010	Appointment of Stephen Louis Reginald Matanle as a director (3 pages)
12 August 2010	Appointment of Stephen Louis Reginald Matanle as a director (3 pages)
31 March 2010	Termination of appointment of Colin Campbell as a director (1 page)
31 March 2010	Termination of appointment of Colin Campbell as a director (1 page)
8 March 2010	Full accounts made up to 31 October 2009 (12 pages)
8 March 2010	Full accounts made up to 31 October 2009 (12 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Victor Herbert Thompson on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Duncan Campbell on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Craig Douglas Kingaby on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Duncan Campbell on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Craig Douglas Kingaby on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Francis Michael Murphy on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul John Murphy on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul John Murphy on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Victor Herbert Thompson on 17 October 2009 (2 pages)
21 October 2009	Director's details changed for Francis Michael Murphy on 17 October 2009 (2 pages)
7 September 2009	Full accounts made up to 31 October 2008 (12 pages)
7 September 2009	Full accounts made up to 31 October 2008 (12 pages)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
18 February 2009	Director appointed craig douglas kingaby (2 pages)
18 February 2009	Director appointed craig douglas kingaby (2 pages)
29 October 2008	Return made up to 17/10/08; full list of members (5 pages)
29 October 2008	Return made up to 17/10/08; full list of members (5 pages)
22 October 2008	Appointment terminated director stephen card (1 page)
22 October 2008	Appointment terminated director stephen card (1 page)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Appointment terminated secretary michael head (1 page)
13 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
13 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
9 May 2008	Registered office changed on 09/05/2008 from murrary house murray road orpington kent BR5 3QY (1 page)
9 May 2008	Registered office changed on 09/05/2008 from murrary house murray road orpington kent BR5 3QY (1 page)
8 May 2008	Director appointed colin duncan campbell (1 page)
8 May 2008	Director appointed colin duncan campbell (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (2 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
29 January 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
29 January 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
24 January 2008	Resolutions RES13 ‐ Share transfer ratified 18/01/08 (1 page)
24 January 2008	Resolutions RES13 ‐ Dirs appntd/filing 21/01/08 (1 page)
24 January 2008	Resolutions RES13 ‐ Share transfer ratified 18/01/08 (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (4 pages)
24 January 2008	New director appointed (4 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Resolutions RES13 ‐ Dirs appntd/filing 21/01/08 (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 51 eastcheap london EC3M 1JP (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 51 eastcheap london EC3M 1JP (1 page)
15 January 2008	Secretary resigned (1 page)
18 December 2007	Company name changed minmar (863) LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed minmar (863) LIMITED\certificate issued on 18/12/07 (2 pages)
22 November 2007	Company name changed manor house care LIMITED\certificate issued on 22/11/07 (2 pages)
22 November 2007	Company name changed manor house care LIMITED\certificate issued on 22/11/07 (2 pages)
31 October 2007	Company name changed minmar (863) LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed minmar (863) LIMITED\certificate issued on 31/10/07 (2 pages)
17 October 2007	Incorporation (23 pages)
17 October 2007	Incorporation (23 pages)