N.B.S. UK Holdings Limited

Company Name	N.B.S. UK Holdings Limited
Company Status	Active
Company Number	06414736
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 5 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

Director Name	Mr Stanley Alfred Kaznowski
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(7 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Stephen Paul Cowman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Stuart Garth Wilson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher Lee-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	12 January 2021(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David Mark Atkinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Melltown Green Pickhill Thirsk North Yorkshire YO7 4LL

Director Name	Mr Timothy Lewis Saxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Secretary Name	Mr Timothy Lewis Saxton
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Director Name	Mr Philip Anthony Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeby Manor Beeby Leicester Leicestershire LE7 3BL

Director Name	Mr Nigel Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Sunbridge Road Bradford West Yorkshire BD1 2NU

Director Name	Andrew Malcolm Bye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley W. Yorkshire LS21 2LT

Secretary Name	Geoffrey Stuart Pearson
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Director Name	Mr Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mutual House 70 Conduit Street London W1S 2GF

Director Name	Mr Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mutual House Conduit Street London W1S 2GF

Secretary Name	Mr Stuart Garth Wilson
Status	Resigned
Appointed	01 July 2014(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2021)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.riskalliancegroup.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,584,268
Gross Profit	£4,463,849
Net Worth	-£4,186,251
Cash	£952,581
Current Liabilities	£6,105,380

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	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

7 May 2010	Delivered on: 13 May 2010 Persons entitled: Aviva Insurance UK Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from a chargor to any member of the chargee group on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 May 2010

Delivered on: 13 May 2010
Persons entitled: Aviva Insurance UK Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from a chargor to any member of the chargee group on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 January 2021	Termination of appointment of Stuart Garth Wilson as a secretary on 12 January 2021 (1 page)
19 January 2021	Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021 (2 pages)
19 January 2021	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 19 January 2021 (1 page)
30 December 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
22 December 2020	Confirmation statement made on 1 November 2020 with updates (7 pages)
21 December 2020	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
21 December 2020	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
21 July 2020	Director's details changed for Mr Christopher Lee-Smith on 28 February 2020 (2 pages)
2 March 2020	Registered office address changed from Mutual House Conduit Street London W1S 2GF England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 March 2020 (1 page)
14 February 2020	Director's details changed for Mr Christopher Lee-Smith on 13 February 2020 (2 pages)
14 February 2020	Director's details changed for Mr Christopher Lee-Smith on 14 February 2020 (2 pages)
13 February 2020	Director's details changed for Mr Stephen Paul Cowman on 13 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr Stuart Garth Wilson on 6 February 2020 (2 pages)
7 February 2020	Secretary's details changed for Mr Stuart Garth Wilson on 6 February 2020 (1 page)
6 February 2020	Director's details changed for Mr Stanley Alfred Kaznowski on 20 December 2019 (2 pages)
6 February 2020	Director's details changed for Mr Stanley Alfred Kaznowski on 6 February 2020 (2 pages)
14 January 2020	Director's details changed for Mr Christopher Lee-Smith on 14 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 1 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/01/2021 (9 pages)
2 January 2020	Cancellation of shares. Statement of capital on 21 June 2019 GBP 629,735.10 (4 pages)
24 December 2019	Appointment of Mr Christopher Lee-Smith as a director on 26 September 2019 (2 pages)
5 December 2019	Purchase of own shares. (3 pages)
21 October 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
10 October 2019	Termination of appointment of Andrew John Hawkes as a director on 26 September 2019 (1 page)
10 October 2019	Termination of appointment of Nigel Brent Fitzpatrick as a director on 26 September 2019 (1 page)
10 October 2019	Cessation of Stanley Alfred Kaznowski as a person with significant control on 26 September 2019 (1 page)
10 October 2019	Notification of Accelerant Acquisition Spv 1 Limited as a person with significant control on 26 September 2019 (2 pages)
5 July 2019	Group of companies' accounts made up to 31 July 2018 (48 pages)
3 January 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 599,515.88 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 602,506.5 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 1 December 2017 GBP 588,320.12 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 1 December 2017 GBP 585,350.34 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 2 November 2017 GBP 599,913.32 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 1 January 2018 GBP 593,947.98 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 598,515.88 (3 pages)
3 January 2019	Confirmation statement made on 1 November 2018 with updates (8 pages)
3 January 2019	Statement of capital following an allotment of shares on 1 December 2017 GBP 590,695.94 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 1 July 2018 GBP 597,039.82 (3 pages)
11 July 2018	Group of companies' accounts made up to 31 July 2017 (45 pages)
19 February 2018	Appointment of Mr Stuart Garth Wilson as a director on 1 January 2018 (2 pages)
18 January 2018	Director's details changed for Mr Stephen Paul Cowman on 1 January 2018 (2 pages)
11 January 2018	Change of details for Mr Stanley Alfred Kaznowski as a person with significant control on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Andrew John Hawkes on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Stanley Alfred Kaznowski on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Stanley Alfred Kaznowski on 11 January 2018 (2 pages)
11 January 2018	Change of details for Mr Stanley Alfred Kaznowski as a person with significant control on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Andrew John Hawkes on 11 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 1 November 2017 with updates (7 pages)
28 December 2017	Confirmation statement made on 1 November 2017 with updates (7 pages)
6 November 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 582,380.56 (6 pages)
6 November 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 582,380.56 (6 pages)
23 October 2017	Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA to Mutual House Conduit Street London W1S 2GF on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA to Mutual House Conduit Street London W1S 2GF on 23 October 2017 (1 page)
21 September 2017	Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA to 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA to 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA on 21 September 2017 (2 pages)
14 August 2017	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 2 Aire Valley Business Park Wagon Lane Bingley BD16 1WA on 14 August 2017 (2 pages)
7 June 2017	Termination of appointment of Maurice Geller as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Maurice Geller as a director on 1 June 2017 (1 page)
28 April 2017	Group of companies' accounts made up to 31 July 2016 (43 pages)
28 April 2017	Group of companies' accounts made up to 31 July 2016 (43 pages)
24 February 2017	Appointment of Mr Stephen Paul Cowman as a director on 24 January 2017 (2 pages)
24 February 2017	Appointment of Mr Stephen Paul Cowman as a director on 24 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 November 2016 with updates (8 pages)
6 February 2017	Confirmation statement made on 1 November 2016 with updates (8 pages)
5 August 2016	Group of companies' accounts made up to 31 July 2015 (35 pages)
5 August 2016	Group of companies' accounts made up to 31 July 2015 (35 pages)
29 July 2016	Resolutions RES13 ‐ Cancel share prem a/c 27/07/2016 (1 page)
29 July 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 579,743 (9 pages)
29 July 2016	Statement by Directors (6 pages)
29 July 2016	Resolutions RES13 ‐ Cancel share prem a/c 27/07/2016 (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 375,515.26562 (3 pages)
29 July 2016	Solvency Statement dated 27/07/16 (6 pages)
29 July 2016	Statement by Directors (6 pages)
29 July 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 579,743 (9 pages)
29 July 2016	Solvency Statement dated 27/07/16 (6 pages)
29 July 2016	Statement of capital on 29 July 2016 GBP 375,515.26562 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 383,507 (8 pages)
26 July 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 383,507 (8 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Satisfaction of charge 1 in full (4 pages)
8 March 2016	Satisfaction of charge 1 in full (4 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
1 February 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 375,515.26562 (9 pages)
1 February 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 375,515.26562 (9 pages)
18 November 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 375,507 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 375,507 (4 pages)
8 September 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
8 September 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
16 June 2015	Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page)
5 June 2015	Cancellation of shares. Statement of capital on 12 September 2014 GBP 1,832,116 (4 pages)
5 June 2015	Cancellation of shares. Statement of capital on 12 September 2014 GBP 1,832,116 (4 pages)
13 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 363,909.541149 (9 pages)
13 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 363,909.541149 (9 pages)
13 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 363,909.541149 (9 pages)
3 November 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 363,907 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 363,907 (4 pages)
25 July 2014	Appointment of Mr Andrew John Hawkes as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Andrew John Hawkes as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Maurice Geller as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Maurice Geller as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Andrew John Hawkes as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Maurice Geller as a director on 1 June 2014 (2 pages)
9 July 2014	Appointment of Mr Stuart Garth Wilson as a secretary (2 pages)
9 July 2014	Termination of appointment of Geoffrey Pearson as a secretary (1 page)
9 July 2014	Termination of appointment of Geoffrey Pearson as a secretary (1 page)
9 July 2014	Appointment of Mr Stuart Garth Wilson as a secretary (2 pages)
19 May 2014	Termination of appointment of Timothy Saxton as a director (1 page)
19 May 2014	Termination of appointment of Timothy Saxton as a director (1 page)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (32 pages)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (32 pages)
29 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders (9 pages)
29 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders (9 pages)
29 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders (9 pages)
12 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 376,958 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 376,958 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 376,958 (4 pages)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
27 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 347,022 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 339,022 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 352,294 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 347,022 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 347,022 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 339,022 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 352,294 (4 pages)
4 July 2013	Director's details changed for Mr Timothy Lewis Saxton on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Timothy Lewis Saxton on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Timothy Lewis Saxton on 4 July 2013 (2 pages)
5 March 2013	Group of companies' accounts made up to 31 July 2012 (28 pages)
5 March 2013	Group of companies' accounts made up to 31 July 2012 (28 pages)
4 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
16 August 2012	Re-registration of Memorandum and Articles (8 pages)
16 August 2012	Re-registration from a public company to a private limited company (2 pages)
16 August 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 August 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 August 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 August 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 August 2012	Re-registration from a public company to a private limited company (2 pages)
16 August 2012	Re-registration of Memorandum and Articles (8 pages)
18 July 2012	Termination of appointment of Timothy Saxton as a secretary (1 page)
18 July 2012	Termination of appointment of Timothy Saxton as a secretary (1 page)
7 June 2012	Group of companies' accounts made up to 31 July 2011 (30 pages)
7 June 2012	Group of companies' accounts made up to 31 July 2011 (30 pages)
22 March 2012	Secretary's details changed for Mr Timothy Lewis Saxton on 1 February 2011 (1 page)
22 March 2012	Secretary's details changed for Mr Timothy Lewis Saxton on 1 February 2011 (1 page)
22 March 2012	Secretary's details changed for Mr Timothy Lewis Saxton on 1 February 2011 (1 page)
3 February 2012	Secretary's details changed for Geoffrey Stuart Pearson on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
3 February 2012	Secretary's details changed for Geoffrey Stuart Pearson on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Geoffrey Stuart Pearson on 3 February 2012 (2 pages)
19 October 2011	Appointment of Geoffrey Stuart Pearson as a secretary (3 pages)
19 October 2011	Appointment of Geoffrey Stuart Pearson as a secretary (3 pages)
18 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 339,022 (5 pages)
18 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 339,022 (5 pages)
2 March 2011	Group of companies' accounts made up to 31 July 2010 (32 pages)
2 March 2011	Group of companies' accounts made up to 31 July 2010 (32 pages)
11 January 2011	Auditor's resignation (1 page)
11 January 2011	Auditor's resignation (1 page)
7 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 342,023 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 342,023 (4 pages)
22 December 2010	Termination of appointment of Andrew Bye as a director (1 page)
22 December 2010	Termination of appointment of Andrew Bye as a director (1 page)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
19 November 2010	Register inspection address has been changed (1 page)
19 November 2010	Register inspection address has been changed (1 page)
14 October 2010	Statement of capital following an allotment of shares on 10 October 2010 GBP 337,023 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 10 October 2010 GBP 337,023 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 322,623 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 322,623 (4 pages)
26 May 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
26 May 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
17 May 2010	Duplicate mortgage certificatecharge no:1 (9 pages)
17 May 2010	Duplicate mortgage certificatecharge no:1 (9 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,076,520 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,076,520 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,076,520 (4 pages)
18 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Stanley Alfred Kaznoski on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Stanley Alfred Kaznoski on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
13 November 2009	Appointment of Andrew Malcolm Bye as a director (3 pages)
13 November 2009	Appointment of Andrew Malcolm Bye as a director (3 pages)
9 July 2009	Appointment terminated director philip bland (1 page)
9 July 2009	Appointment terminated director philip bland (1 page)
4 June 2009	Group of companies' accounts made up to 31 July 2008 (24 pages)
4 June 2009	Group of companies' accounts made up to 31 July 2008 (24 pages)
6 May 2009	Ad 05/02/09\gbp si [email protected]=7424.7\gbp ic 117182.72/124607.42\ (2 pages)
6 May 2009	Ad 06/04/09\gbp si [email protected]=55833.34\gbp ic 124607.42/180440.76\ (2 pages)
6 May 2009	Ad 05/02/09\gbp si [email protected]=7424.7\gbp ic 117182.72/124607.42\ (2 pages)
6 May 2009	Ad 06/04/09\gbp si [email protected]=55833.34\gbp ic 124607.42/180440.76\ (2 pages)
6 May 2009	Particulars of contract relating to shares (2 pages)
6 May 2009	Particulars of contract relating to shares (2 pages)
9 April 2009	Ad 05/02/09\gbp si [email protected]=7424.7\gbp ic 109758.02/117182.72\ (3 pages)
9 April 2009	Ad 05/02/09\gbp si [email protected]=7424.7\gbp ic 109758.02/117182.72\ (3 pages)
31 March 2009	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
31 March 2009	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
12 December 2008	Capitals not rolled up (2 pages)
12 December 2008	Statement of affairs (98 pages)
12 December 2008	Statement of affairs (98 pages)
12 December 2008	Director appointed stanley alfred kaznoski (2 pages)
12 December 2008	Capitals not rolled up (2 pages)
12 December 2008	Capitals not rolled up (2 pages)
12 December 2008	Capitals not rolled up (2 pages)
12 December 2008	Director appointed stanley alfred kaznoski (2 pages)
11 December 2008	Capitals not rolled up (4 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (4 pages)
22 November 2008	Company name changed synergy plus group PLC\certificate issued on 25/11/08 (2 pages)
22 November 2008	Company name changed synergy plus group PLC\certificate issued on 25/11/08 (2 pages)
6 November 2008	Return made up to 01/11/08; full list of members (7 pages)
6 November 2008	Return made up to 01/11/08; full list of members (7 pages)
26 September 2008	Appointment terminated director david atkinson (1 page)
26 September 2008	Appointment terminated director david atkinson (1 page)
8 April 2008	Statement of affairs (11 pages)
8 April 2008	Statement of affairs (11 pages)
8 April 2008	Ad 22/01/08\gbp si [email protected]=33168.73\gbp ic 2/33170.73\ (3 pages)
8 April 2008	Ad 22/01/08\gbp si [email protected]=33168.73\gbp ic 2/33170.73\ (3 pages)
25 March 2008	Director and secretary appointed timothy lewis saxton (3 pages)
25 March 2008	Director and secretary appointed timothy lewis saxton (3 pages)
11 March 2008	S-div (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the stables, hill top farm stainburn otley west yorkshire LS21 2LT (1 page)
11 March 2008	Resolutions RES13 ‐ Subdivision 22/01/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (93 pages)
11 March 2008	Resolutions RES13 ‐ Subdivision 22/01/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (93 pages)
11 March 2008	S-div (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the stables, hill top farm stainburn otley west yorkshire LS21 2LT (1 page)
10 March 2008	Director appointed philip anthony bland (3 pages)
10 March 2008	Director appointed nigel brent fitzpatrick (3 pages)
10 March 2008	Director appointed david mark atkinson (2 pages)
10 March 2008	Appointment terminated director form 10 secretaries fd LTD (1 page)
10 March 2008	Director appointed nigel brent fitzpatrick (3 pages)
10 March 2008	Director appointed david mark atkinson (2 pages)
10 March 2008	Director appointed philip anthony bland (3 pages)
10 March 2008	Appointment terminated director form 10 secretaries fd LTD (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Incorporation (12 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Incorporation (12 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)