Company NameARGO International Holdings Limited
DirectorsDavid Brandon Chan and Christopher Caldwell Donahue
Company StatusActive
Company Number06543704
CategoryPrivate Limited Company
Incorporation Date25 March 2008(16 years, 1 month ago)
Previous NamesARGO Acquisition, Limited and ARGO UK Holdings, Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameDavid Brandon Chan
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2023(15 years, 8 months after company formation)
Appointment Duration5 months
RoleAccounting
Country of ResidenceUnited States
Correspondence Address501 7th Avenue
7th Floor
New York
Ny 10018
United States
Director NameChristopher Caldwell Donahue
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2023(15 years, 8 months after company formation)
Appointment Duration5 months
RoleFinance
Country of ResidenceUnited States
Correspondence Address501 7th Avenue
7th Floor
New York
Ny 10018
United States
Director NameMr Craig Comeaux
Date of BirthAugust 1966 (Born 57 years ago)
StatusResigned
Appointed25 March 2008(same day as company formation)
RoleLawyer
Correspondence Address212 Canterbury Hill
San Antonio
Texas
78209
Director NameMr Robert James Hillhouse
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(same day as company formation)
RoleChartered Secretary
Correspondence Address11 Pilgrim Street
London
EC4V 6RW
Director NameMr Ronald Given
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2008(same day as company formation)
RoleLawyer
Correspondence Address939 S. Park Terrace
Chicago
Illinois
60605
Director NameMrs Susan Carol Fadil
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(same day as company formation)
RoleChartered Company Secretary
Correspondence Address11 Pilgrim Street
London
EC4V 6RW
Secretary NameMr Craig Comeaux
StatusResigned
Appointed27 March 2008(2 days after company formation)
Appointment Duration13 years, 1 month (resigned 17 May 2021)
RoleCompany Director
Correspondence Address1 Fen Court
London
EC3M 5BN
Director NameMr Mark Edmund Watson Iii
Date of BirthMay 1964 (Born 60 years ago)
StatusResigned
Appointed10 April 2008(2 weeks, 1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 February 2009)
RoleBusiness Executive
Correspondence Address15 Fairways
Warwick Wk 04
Bermuda
Director NameMr Andrew John Carrier
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(2 weeks, 1 day after company formation)
Appointment Duration5 years, 5 months (resigned 27 September 2013)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Secretary NameMrs Belinda Rose
StatusResigned
Appointed01 July 2008(3 months, 1 week after company formation)
Appointment Duration2 years (resigned 29 July 2010)
RoleCompany Director
Correspondence Address8 Brushwood Drive
Chorleywood
Hertfordshire
WD3 5RT
Director NameMr Nicholas Geoffrey Alastair Denniston
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2009(10 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 07 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40a Ladbroke Square
London
W11 3ND
Director NameMr Jay Stanley Bullock
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 2009(11 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 March 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Fen Court
London
EC3M 5BN
Director NameMr Julian Antony Peter Enoizi
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Director NameMr Ciaran James O'Donnell
Date of BirthJune 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed04 January 2010(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Director NameMr Jeffrey Lee Radke
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2011(3 years after company formation)
Appointment Duration2 years, 6 months (resigned 27 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Director NameMr Darren Argyle
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(4 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 16 February 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Bruno Christopher Ritchie
Date of BirthOctober 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2013(5 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Director NameMr David Jonathan Harris
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(5 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Director NameMr Dominic James Kirby
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2017(9 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr David Mark Lang
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2017(9 years, 6 months after company formation)
Appointment Duration9 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExchequer Court 33 St Mary Axe
London
EC3A 8AA
Director NameMr Stephen Gordon Eccles
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2018(10 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 25 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fen Court
London
EC3M 5BN
Secretary NameMs Allison Desmond Kiene
StatusResigned
Appointed17 May 2021(13 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2023)
RoleCompany Director
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Marcus Foley
Date of BirthMarch 1976 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed16 February 2023(14 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 December 2023)
RoleCompany Director
Country of ResidenceBermuda
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMs Allison Desmond Kiene
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 2023(14 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 December 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Scott Kenneth Kirk
Date of BirthApril 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed16 February 2023(14 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2008(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websitewww.argo-int.com

Location

Registered AddressCamomile Court
23 Camomile Street
London
EC3A 7LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Argo Re
100.00%
Ordinary

Financials

Year2014
Net Worth£138,889,736
Cash£38,036
Current Liabilities£46,947,310

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 Return26 March 2023 (1 year, 1 month ago)
Next Return Due9 April 2024 (overdue)

Filing History

12 December 2023Termination of appointment of Allison Desmond Kiene as a secretary on 1 December 2023 (1 page)
11 December 2023Termination of appointment of Marcus Foley as a director on 1 December 2023 (1 page)
11 December 2023Appointment of David Brandon Chan as a director on 1 December 2023 (2 pages)
11 December 2023Termination of appointment of Allison Desmond Kiene as a director on 1 December 2023 (1 page)
11 December 2023Appointment of Christopher Caldwell Donahue as a director on 1 December 2023 (2 pages)
11 December 2023Termination of appointment of Scott Kenneth Kirk as a director on 1 December 2023 (1 page)
12 October 2023Full accounts made up to 31 December 2022 (24 pages)
14 September 2023Notification of Argo Group International Holdings, Ltd. as a person with significant control on 6 April 2016 (2 pages)
14 September 2023Cessation of Argo Re as a person with significant control on 6 April 2016 (1 page)
23 August 2023Solvency Statement dated 14/08/23 (1 page)
23 August 2023Statement of capital on 23 August 2023
  • GBP 10,001
(3 pages)
23 August 2023Statement by Directors (1 page)
23 August 2023Resolutions
  • RES13 ‐ Reduce share premium 14/08/2023
(3 pages)
5 July 2023Termination of appointment of Dominic James Kirby as a director on 16 February 2023 (1 page)
5 July 2023Termination of appointment of Darren Argyle as a director on 16 February 2023 (1 page)
5 July 2023Appointment of Ms Allison Desmond Kiene as a director on 16 February 2023 (2 pages)
5 July 2023Appointment of Mr Marcus Foley as a director on 16 February 2023 (2 pages)
5 July 2023Appointment of Mr Scott Kenneth Kirk as a director on 16 February 2023 (2 pages)
24 April 2023Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
4 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
10 October 2022Full accounts made up to 31 December 2021 (24 pages)
11 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
11 March 2022Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 (1 page)
1 March 2022Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022 (1 page)
23 December 2021Full accounts made up to 31 December 2020 (24 pages)
21 October 2021Change of details for Argo Re as a person with significant control on 21 October 2021 (2 pages)
26 May 2021Termination of appointment of Craig Comeaux as a secretary on 17 May 2021 (1 page)
26 May 2021Appointment of Ms Allison Desmond Kiene as a secretary on 17 May 2021 (2 pages)
8 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 March 2021Termination of appointment of Jay Stanley Bullock as a director on 22 March 2021 (1 page)
18 December 2020Full accounts made up to 31 December 2019 (23 pages)
15 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (22 pages)
13 August 2019Termination of appointment of Stephen Gordon Eccles as a director on 25 July 2019 (1 page)
11 April 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
8 November 2018Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 8 November 2018 (1 page)
7 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 October 2018Statement of capital following an allotment of shares on 26 September 2018
  • GBP 10,001
(4 pages)
9 October 2018Appointment of Mr Stephen Gordon Eccles as a director on 20 September 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (25 pages)
4 July 2018Termination of appointment of David Mark Lang as a director on 29 June 2018 (1 page)
10 May 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
22 January 2018Appointment of Mr David Mark Lang as a director on 29 September 2017 (2 pages)
12 October 2017Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
12 October 2017Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
12 October 2017Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
12 October 2017Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
3 August 2017Appointment of Mr Dominic James Kirby as a director on 26 July 2017 (2 pages)
3 August 2017Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
3 August 2017Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
3 August 2017Appointment of Mr Dominic James Kirby as a director on 26 July 2017 (2 pages)
18 July 2017Full accounts made up to 31 December 2016 (22 pages)
18 July 2017Full accounts made up to 31 December 2016 (22 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
3 November 2016Full accounts made up to 31 December 2015 (21 pages)
3 November 2016Full accounts made up to 31 December 2015 (21 pages)
19 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(5 pages)
19 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(5 pages)
14 September 2015Full accounts made up to 31 December 2014 (20 pages)
14 September 2015Full accounts made up to 31 December 2014 (20 pages)
26 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
(5 pages)
26 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
(5 pages)
12 May 2014Full accounts made up to 31 December 2013 (20 pages)
12 May 2014Full accounts made up to 31 December 2013 (20 pages)
28 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(5 pages)
28 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(5 pages)
9 November 2013Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013Appointment of Mr Bruno Christopher Ritchie as a director (2 pages)
9 November 2013Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013Appointment of Mr Bruno Christopher Ritchie as a director (2 pages)
9 November 2013Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013Appointment of Mr David Jonathan Harris as a director (2 pages)
9 November 2013Appointment of Mr David Jonathan Harris as a director (2 pages)
31 May 2013Full accounts made up to 31 December 2012 (21 pages)
31 May 2013Full accounts made up to 31 December 2012 (21 pages)
23 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
18 September 2012Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
18 September 2012Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
18 September 2012Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
1 August 2012Full accounts made up to 31 December 2011 (21 pages)
1 August 2012Full accounts made up to 31 December 2011 (21 pages)
10 May 2012Appointment of Mr Darren Argyle as a director (2 pages)
10 May 2012Appointment of Mr Darren Argyle as a director (2 pages)
9 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 May 2012Termination of appointment of Ciaran O'donnell as a director (1 page)
9 May 2012Termination of appointment of Ciaran O'donnell as a director (1 page)
9 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
15 August 2011Full accounts made up to 31 December 2010 (20 pages)
15 August 2011Full accounts made up to 31 December 2010 (20 pages)
7 April 2011Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
7 April 2011Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
6 April 2011Termination of appointment of Julian Enoizi as a director (1 page)
6 April 2011Termination of appointment of Julian Enoizi as a director (1 page)
1 April 2011Director's details changed for Mr Andrew John Carrier on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr Jay Stanley Bullock on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr Jay Stanley Bullock on 1 April 2011 (2 pages)
1 April 2011Secretary's details changed for Mr Craig Comeaux on 1 April 2011 (1 page)
1 April 2011Director's details changed for Mr Andrew John Carrier on 1 April 2011 (2 pages)
1 April 2011Secretary's details changed for Mr Craig Comeaux on 1 April 2011 (1 page)
1 April 2011Director's details changed for Mr Jay Stanley Bullock on 1 April 2011 (2 pages)
1 April 2011Secretary's details changed for Mr Craig Comeaux on 1 April 2011 (1 page)
1 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 April 2011Director's details changed for Mr Andrew John Carrier on 1 April 2011 (2 pages)
1 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 July 2010Termination of appointment of Belinda Rose as a secretary (1 page)
30 July 2010Termination of appointment of Belinda Rose as a secretary (1 page)
28 May 2010Registered office address changed from 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
28 May 2010Registered office address changed from 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
21 May 2010Full accounts made up to 31 December 2009 (20 pages)
21 May 2010Full accounts made up to 31 December 2009 (20 pages)
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
1 April 2010Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
1 April 2010Director's details changed for Jay Stanley Bullock on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
1 April 2010Director's details changed for Jay Stanley Bullock on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Mr Julian Antony Peter Enoizi on 2 November 2009 (2 pages)
1 April 2010Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
1 April 2010Director's details changed for Jay Stanley Bullock on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
1 April 2010Director's details changed for Mr Julian Antony Peter Enoizi on 2 November 2009 (2 pages)
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
1 April 2010Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
1 April 2010Director's details changed for Mr Julian Antony Peter Enoizi on 2 November 2009 (2 pages)
1 April 2010Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
9 February 2010Full accounts made up to 31 December 2008 (19 pages)
9 February 2010Full accounts made up to 31 December 2008 (19 pages)
4 February 2010Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
15 January 2010Termination of appointment of Nicholas Denniston as a director (1 page)
15 January 2010Termination of appointment of Nicholas Denniston as a director (1 page)
14 January 2010Appointment of Mr Ciaran James O'donnell as a director (2 pages)
14 January 2010Appointment of Mr Ciaran James O'donnell as a director (2 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
11 November 2009Appointment of Mr Julian Antony Peter Enoizi as a director (2 pages)
11 November 2009Appointment of Mr Julian Antony Peter Enoizi as a director (2 pages)
11 June 2009Company name changed argo uk holdings, LIMITED\certificate issued on 11/06/09 (2 pages)
11 June 2009Company name changed argo uk holdings, LIMITED\certificate issued on 11/06/09 (2 pages)
22 April 2009Memorandum and Articles of Association (14 pages)
22 April 2009Memorandum and Articles of Association (14 pages)
21 April 2009Company name changed argo acquisition, LIMITED\certificate issued on 21/04/09 (2 pages)
21 April 2009Company name changed argo acquisition, LIMITED\certificate issued on 21/04/09 (2 pages)
31 March 2009Return made up to 25/03/09; full list of members (4 pages)
31 March 2009Return made up to 25/03/09; full list of members (4 pages)
2 March 2009Appointment terminated director mark watson iii (1 page)
2 March 2009Appointment terminated director mark watson iii (1 page)
2 March 2009Director appointed jay stanley bullock (2 pages)
2 March 2009Director appointed jay stanley bullock (2 pages)
6 February 2009Director appointed nicholas geoffrey alastair denniston (3 pages)
6 February 2009Director appointed nicholas geoffrey alastair denniston (3 pages)
18 July 2008Secretary appointed belinda rose (1 page)
18 July 2008Secretary appointed belinda rose (1 page)
17 July 2008Registered office changed on 17/07/2008 from 20 black friars lane london EC4V 6HD (1 page)
17 July 2008Registered office changed on 17/07/2008 from 20 black friars lane london EC4V 6HD (1 page)
17 July 2008Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
17 July 2008Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
17 April 2008Director appointed mr mark edmund watson iii (1 page)
17 April 2008Director appointed mr mark edmund watson iii (1 page)
16 April 2008Secretary appointed mr craig comeaux (1 page)
16 April 2008Appointment terminated director craig comeaux (1 page)
16 April 2008Appointment terminated director ronald given (1 page)
16 April 2008Director appointed mr andrew john carrier (1 page)
16 April 2008Secretary appointed mr craig comeaux (1 page)
16 April 2008Appointment terminated director ronald given (1 page)
16 April 2008Director appointed mr andrew john carrier (1 page)
16 April 2008Appointment terminated director craig comeaux (1 page)
26 March 2008Director appointed mr craig comeaux (1 page)
26 March 2008Appointment terminated director susan fadil (1 page)
26 March 2008Director appointed mr craig comeaux (1 page)
26 March 2008Appointment terminated director robert hillhouse (1 page)
26 March 2008Director appointed mr ronald given (1 page)
26 March 2008Director appointed mr ronald given (1 page)
26 March 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
26 March 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
26 March 2008Appointment terminated director robert hillhouse (1 page)
26 March 2008Appointment terminated director susan fadil (1 page)
25 March 2008Incorporation (18 pages)
25 March 2008Incorporation (18 pages)