European Property Underwriting Limited

Company Name	European Property Underwriting Limited
Director	Clive Adam Nathan
Company Status	Active
Company Number	06686913
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 7 months ago)
Previous Names	CCV Letting Agent Solutions Limited and Infinity Sports And Leisure Limited

Business Activity

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

Directors

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	01 February 2015(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Clive Adam Nathan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2010)
Role	Fd
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(2 years after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Rose House 28a York Place Leeds LS1 2EZ

Director Name	Ian Dopson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Trevor Fairweather
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Andrew Whittaker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Steven Robert Lawrence
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	James Richard Watkin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2022)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2015(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 2015)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	epul.co.uk
Telephone	020 37404110
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42.5k at £1	Pimco 2939 LTD 78.92% Ordinary A
2.2k at £1	Ian Dopson 4.14% Ordinary B
206 at £10	Ian Dopson 3.83% Ordinary C
142 at £10	Andrew Whittaker 2.64% Ordinary C
142 at £10	Trevor Fairweather 2.64% Ordinary C
1.4k at £1	Andrew Whittaker 2.52% Ordinary B
1.4k at £1	Trevor Fairweather 2.52% Ordinary B
750 at £1	Phillip Gorman 1.39% Ordinary B
750 at £1	Stephen Lawrence 1.39% Ordinary B

Financials

Year	2014
Turnover	£2,889,059
Net Worth	£2,993,933
Cash	£8,877,790
Current Liabilities	£8,644,767

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	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

31 October 2013	Delivered on: 20 November 2013 Persons entitled: Cullum Capital Ventures Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2008	Delivered on: 4 December 2008 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
15 September 2023	Change of details for Grp Mga Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
5 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
29 December 2022	Termination of appointment of James Richard Watkin as a director on 15 December 2022 (1 page)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
30 August 2022	Director's details changed for Mr Clive Adam Nathan on 30 August 2022 (2 pages)
30 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
30 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
30 August 2022	Change of details for Grp Mga Holdco Limited as a person with significant control on 30 August 2022 (2 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (3 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
19 October 2021	Termination of appointment of Andrew Whittaker as a director on 19 October 2021 (1 page)
9 September 2021	Appointment of James Richard Watkin as a director on 26 August 2021 (2 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
30 June 2021	Termination of appointment of Steven Robert Lawrence as a director on 30 June 2021 (1 page)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (38 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (7 pages)
22 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
3 July 2020	Termination of appointment of Ian Dopson as a director on 30 June 2020 (1 page)
17 February 2020	Director's details changed for Ian Dopson on 30 November 2018 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
6 December 2019	Secretary's details changed for Andrew Stewart Hunter on 6 December 2019 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (6 pages)
9 July 2019	Termination of appointment of David Basil Margrett as a director on 27 June 2019 (1 page)
6 June 2019	Register inspection address has been changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
13 November 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 53,688 (7 pages)
13 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2018	Confirmation statement made on 2 September 2018 with updates (6 pages)
16 August 2018	Cancellation of shares. Statement of capital on 25 September 2017 GBP 51,051 (7 pages)
23 July 2018	Termination of appointment of Stephen Alan Ross as a director on 17 July 2018 (1 page)
23 July 2018	Appointment of Mr Clive Adam Nathan as a director on 17 July 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (27 pages)
26 October 2017	Purchase of own shares. (3 pages)
26 October 2017	Purchase of own shares. (3 pages)
28 September 2017	Appointment of Mr Steven Robert Lawrence as a director on 21 September 2017 (2 pages)
28 September 2017	Termination of appointment of Trevor Fairweather as a director on 21 September 2017 (1 page)
28 September 2017	Appointment of Mr Steven Robert Lawrence as a director on 21 September 2017 (2 pages)
28 September 2017	Termination of appointment of Trevor Fairweather as a director on 21 September 2017 (1 page)
15 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (26 pages)
16 December 2016	Full accounts made up to 31 March 2016 (26 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
19 September 2016	Satisfaction of charge 066869130003 in full (1 page)
19 September 2016	Satisfaction of charge 066869130003 in full (1 page)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
29 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 29 April 2016 (1 page)
3 December 2015	Full accounts made up to 31 March 2015 (25 pages)
3 December 2015	Full accounts made up to 31 March 2015 (25 pages)
28 September 2015	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE (1 page)
28 September 2015	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE (1 page)
25 September 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 15 September 2015 (1 page)
25 September 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 15 September 2015 (1 page)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 53,828 (8 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 53,828 (8 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 53,828 (8 pages)
10 February 2015	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 (2 pages)
6 January 2015	Appointment of David Basil Margrett as a director on 9 December 2014 (2 pages)
6 January 2015	Appointment of David Basil Margrett as a director on 9 December 2014 (2 pages)
6 January 2015	Appointment of David Basil Margrett as a director on 9 December 2014 (2 pages)
23 December 2014	Full accounts made up to 31 March 2014 (25 pages)
23 December 2014	Full accounts made up to 31 March 2014 (25 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 53,828 (8 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 53,828 (8 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 53,828 (8 pages)
19 September 2014	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
19 September 2014	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
19 September 2014	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
19 September 2014	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
21 August 2014	Director's details changed for Ian Dopson on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Stephen Alan Ross on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Trevor Fairweather on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Ian Dopson on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Andrew Whittaker on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Stephen Alan Ross on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Stephen Alan Ross on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Trevor Fairweather on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Ian Dopson on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Andrew Whittaker on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Trevor Fairweather on 8 August 2014 (2 pages)
21 August 2014	Director's details changed for Andrew Whittaker on 8 August 2014 (2 pages)
25 July 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014 (1 page)
7 July 2014	Director's details changed for Stephen Ross on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Stephen Ross on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Stephen Ross on 4 July 2014 (2 pages)
17 June 2014	Termination of appointment of David Margrett as a director (1 page)
17 June 2014	Termination of appointment of David Margrett as a director (1 page)
7 June 2014	Auditor's resignation (1 page)
7 June 2014	Auditor's resignation (1 page)
27 May 2014	Section 519 (1 page)
27 May 2014	Section 519 (1 page)
21 May 2014	S 519 (1 page)
21 May 2014	S 519 (1 page)
21 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
6 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 53,828 (9 pages)
6 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 53,828 (9 pages)
29 November 2013	Particulars of variation of rights attached to shares (3 pages)
29 November 2013	Particulars of variation of rights attached to shares (3 pages)
20 November 2013	Registration of charge 066869130003 (45 pages)
20 November 2013	Registration of charge 066869130003 (45 pages)
18 November 2013	Resolutions RES13 ‐ SC increased 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
18 November 2013	Resolutions RES13 ‐ SC increased 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
14 November 2013	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 14 November 2013 (1 page)
14 November 2013	Appointment of Trevor Fairweather as a director (2 pages)
14 November 2013	Appointment of Trevor Fairweather as a director (2 pages)
14 November 2013	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 14 November 2013 (1 page)
14 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of shares 31/10/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 November 2013	Appointment of Andrew Whittaker as a director (2 pages)
14 November 2013	Appointment of Andrew Whittaker as a director (2 pages)
14 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of shares 31/10/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 November 2013	Appointment of Ian Dopson as a director (2 pages)
13 November 2013	Appointment of Ian Dopson as a director (2 pages)
12 November 2013	Change of name notice (2 pages)
12 November 2013	Company name changed infinity sports and leisure LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-31 (5 pages)
12 November 2013	Change of name notice (2 pages)
12 November 2013	Company name changed infinity sports and leisure LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-31 (5 pages)
12 November 2013	Change of name with request to seek comments from relevant body (2 pages)
12 November 2013	Change of name with request to seek comments from relevant body (2 pages)
11 November 2013	Termination of appointment of Mark Hodges as a director (1 page)
11 November 2013	Termination of appointment of Scott Egan as a director (1 page)
11 November 2013	Termination of appointment of Scott Egan as a director (1 page)
11 November 2013	Appointment of Stephen Ross as a director (2 pages)
11 November 2013	Appointment of Stephen Ross as a director (2 pages)
11 November 2013	Appointment of David Basil Margrett as a director (2 pages)
11 November 2013	Appointment of David Basil Margrett as a director (2 pages)
11 November 2013	Termination of appointment of Mark Hodges as a director (1 page)
6 November 2013	Statement by directors (1 page)
6 November 2013	Statement by directors (1 page)
6 November 2013	Statement of capital on 6 November 2013 GBP 3,454 (4 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 3,454 (4 pages)
6 November 2013	Solvency statement dated 30/10/13 (1 page)
6 November 2013	Resolutions RES13 ‐ Share premium account cancelled 30/10/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2013	Solvency statement dated 30/10/13 (1 page)
6 November 2013	Resolutions RES13 ‐ Share premium account cancelled 30/10/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 3,454 (4 pages)
30 September 2013	Termination of appointment of Samuel Clark as a director (1 page)
30 September 2013	Termination of appointment of David Bruce as a director (1 page)
30 September 2013	Termination of appointment of Samuel Clark as a director (1 page)
30 September 2013	Termination of appointment of Michael Rea as a director (1 page)
30 September 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
30 September 2013	Termination of appointment of David Bruce as a director (1 page)
30 September 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
30 September 2013	Termination of appointment of Michael Rea as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
3 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 49,980 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 49,980 (3 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 (1 page)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 conflict of interest 13/01/2011 RES12 ‐ Resolution of varying share rights or name (29 pages)
20 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 980 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 980 (4 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 conflict of interest 13/01/2011 RES12 ‐ Resolution of varying share rights or name (29 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
24 August 2010	Company name changed ccv letting agent solutions LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (3 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Company name changed ccv letting agent solutions LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (3 pages)
24 August 2010	Change of name notice (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
11 September 2009	Return made up to 02/09/09; full list of members (3 pages)
11 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26 pembroke road sevenoaks kent TN13 1XR (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 November 2008	Resolutions RES13 ‐ Terms of mentioned documents be approved 24/11/2008 (3 pages)
26 November 2008	Resolutions RES13 ‐ Terms of mentioned documents be approved 24/11/2008 (3 pages)
6 November 2008	Accounting reference date extended from 30/12/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
6 November 2008	Accounting reference date extended from 30/12/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
27 October 2008	Director appointed roger michael brown (3 pages)
27 October 2008	Director appointed roger michael brown (3 pages)
18 September 2008	Accounting reference date extended from 30/09/2009 to 30/12/2009 (1 page)
18 September 2008	Accounting reference date extended from 30/09/2009 to 30/12/2009 (1 page)
2 September 2008	Incorporation (19 pages)
2 September 2008	Incorporation (19 pages)

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