Key Topco Limited

Company Name	Key Topco Limited
Directors	Edward Albert Charles Spencer Churchill and Barry Bown
Company Status	Active
Company Number	07882080
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)

Business Activity

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

Directors

Director Name	Lord Edward Albert Charles Spencer Churchill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Barry Bown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(12 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Jonathan Russell Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Stephen Delaney
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Robert John Taberner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ridgeway Road Isleworth Middlesex TW7 5LA

Director Name	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr David George Harlow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llanrothal Court Llanrothal Herefordshire NP25 5QJ Wales

Director Name	Mr Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Steven Robert McPherson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Dunnell Close Sunbury On Thames Middlesex TW16 6PX

Director Name	Mr David Martin Oliver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr James Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG

Director Name	Mr David John Michael Cleverley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Garrick House 161 High Street 161 High Street Hampton Hill Hampton Middlesex TW12 1NG

Director Name	Mr Derek James Elliott
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr James Richard Hastie Cumming
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG

Director Name	Mr Paul Eric Jonathon Burton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mrs Sharon Patricia Beckett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Ian Michael Fenner-Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Martyn David Hurley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Kevin William John Findlay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Ms Angela Margaret Darling
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2022)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Darren John McCauley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2022)
Role	Underwriter
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Alan David Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 New Row London WC2N 4LE

Director Name	Mr Alan David Cumming Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(8 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2021)
Role	Group Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Russell James Bence
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames Surrey TW16 6SU

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2022)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Caspar Alexis Mackintosh Warre
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr James John Hay
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2022(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Colin Neil Price
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2022(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Director Name	Mr Mark Andrew Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 April 2022(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axiom House The Centre Feltham TW13 4AU

Location

Registered Address	Axiom House The Centre Feltham TW13 4AU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

536.3k at £0.01	Darwin General Partner 1 LTD 55.57% Ordinary A
41.6k at £0.01	Appleby Trust (Jersey) LTD 4.31% Ordinary B
204.6k at £0.01	Anthony Dennis Martin Allen 21.20% Ordinary B
23.2k at £0.01	Steven Robert Mcpherson 2.40% Ordinary B
20k at £0.01	Ian Chippendale 2.07% Ordinary C
19.3k at £0.01	Robert John Taberner 2.00% Ordinary B
120k at £0.01	Appleby Trust (Jersey) LTD 12.44% Ordinary C

Financials

Year	2014
Turnover	£26,890
Net Worth	-£48,743
Cash	£9,501
Current Liabilities	£80,459

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

20 April 2021	Delivered on: 23 April 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 January 2020	Delivered on: 4 February 2020 Persons entitled: Edward Spencer-Churchill Classification: A registered charge Outstanding

Filing History

21 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 December 2023	Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 14 December 2023 (1 page)
15 December 2023	Appointment of Mr Barry Bown as a director on 14 December 2023 (2 pages)
5 October 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
9 January 2023	Termination of appointment of Mark Andrew Wilson as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Colin Neil Price as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of James John Hay as a director on 9 January 2023 (1 page)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 October 2022	Director's details changed for Mr Colin Neil Price on 13 October 2022 (2 pages)
30 September 2022	Termination of appointment of Ian Ronald Sutherland as a director on 29 September 2022 (1 page)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
20 September 2022	Termination of appointment of Darren John Mccauley as a director on 15 September 2022 (1 page)
18 July 2022	Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022 (1 page)
9 May 2022	Appointment of Mr James John Hay as a director on 14 April 2022 (2 pages)
9 May 2022	Appointment of Mr Mark Andrew Wilson as a director on 14 April 2022 (2 pages)
9 May 2022	Appointment of Mr Colin Neil Price as a director on 14 April 2022 (2 pages)
26 April 2022	Termination of appointment of Angela Margaret Darling as a director on 15 April 2022 (1 page)
1 April 2022	Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022 (1 page)
25 March 2022	Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 25 March 2022 (1 page)
25 March 2022	Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 25 March 2022 (1 page)
14 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (56 pages)
13 September 2021	Termination of appointment of Russell James Bence as a director on 30 June 2021 (1 page)
23 April 2021	Registration of charge 078820800002, created on 20 April 2021 (57 pages)
8 April 2021	Termination of appointment of Alan David Cumming Brown as a director on 31 March 2021 (1 page)
3 March 2021	All of the property or undertaking has been released from charge 078820800001 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (52 pages)
13 December 2020	Confirmation statement made on 13 December 2020 with updates (7 pages)
11 December 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 9,794.9 (4 pages)
28 August 2020	Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 21 July 2020 (2 pages)
26 August 2020	Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2020 (2 pages)
26 August 2020	Appointment of Mr Alan David Cumming Brown as a director on 21 July 2020 (2 pages)
26 August 2020	Appointment of Lord Edward Albert Charles Spencer Churchill as a director on 21 July 2020 (2 pages)
26 August 2020	Appointment of Mr Russell James Bence as a director on 21 July 2020 (2 pages)
17 July 2020	Group of companies' accounts made up to 31 December 2018 (50 pages)
3 June 2020	Termination of appointment of James Richard Hastie Cumming as a director on 31 May 2020 (1 page)
10 February 2020	Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 February 2020	Registration of charge 078820800001, created on 24 January 2020 (36 pages)
27 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
27 January 2020	Cessation of Darwin Private Equity Llp as a person with significant control on 24 January 2020 (1 page)
27 January 2020	Cessation of Darwin General Partner 1 Limited as a person with significant control on 24 January 2020 (1 page)
27 January 2020	Termination of appointment of Alan David Maynard as a director on 24 January 2020 (1 page)
27 January 2020	Notification of Edward Spencer-Churchill as a person with significant control on 24 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (8 pages)
24 December 2018	Confirmation statement made on 14 December 2018 with updates (9 pages)
23 December 2018	Termination of appointment of Derek James Elliott as a director on 13 December 2018 (1 page)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
10 July 2018	Statement of capital following an allotment of shares on 1 January 2013 GBP 9,650.00 (7 pages)
1 June 2018	Appointment of Mr Alan David Maynard as a director on 9 May 2018 (2 pages)
3 May 2018	Second filing of the annual return made up to 14 December 2014 (25 pages)
3 May 2018	Second filing of the annual return made up to 14 December 2013 (34 pages)
17 April 2018	Second filing of the annual return made up to 14 December 2015 (25 pages)
17 April 2018	Second filing of Confirmation Statement dated 14/12/2016 (14 pages)
17 April 2018	Second filing of the annual return made up to 14 December 2013 (28 pages)
26 March 2018	Second filing of Confirmation Statement dated 14/12/2016 (19 pages)
26 March 2018	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 9,793.84 (10 pages)
19 March 2018	Termination of appointment of Sharon Patricia Beckett as a director on 19 March 2018 (1 page)
29 December 2017	Confirmation statement made on 14 December 2017 with updates (8 pages)
21 December 2017	Cessation of Anthony Dennis Martin Allen as a person with significant control on 29 September 2017 (1 page)
21 December 2017	Cessation of Anthony Dennis Martin Allen as a person with significant control on 29 September 2017 (1 page)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
31 October 2017	Appointment of Mr Darren Mccauley as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Ms Angela Margaret Darling as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Ms Angela Margaret Darling as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Darren Mccauley as a director on 31 October 2017 (2 pages)
29 September 2017	Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017 (1 page)
29 September 2017	Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017 (1 page)
30 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 9,793.84 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 9,793.84 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018. (4 pages)
29 August 2017	Termination of appointment of Martyn David Hurley as a director on 23 August 2017 (1 page)
29 August 2017	Termination of appointment of Martyn David Hurley as a director on 23 August 2017 (1 page)
21 June 2017	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017 (1 page)
11 May 2017	Appointment of Mr Shaun Ian Hooper as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Shaun Ian Hooper as a director on 1 May 2017 (2 pages)
28 February 2017	Termination of appointment of Kevin William John Findlay as a director on 6 February 2017 (1 page)
28 February 2017	Termination of appointment of Kevin William John Findlay as a director on 6 February 2017 (1 page)
9 February 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
9 February 2017	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change)was registered on 26/03/2018 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change)was registered on 17/04/2018 and 26/03/2018. (8 pages)
12 October 2016	Registered office address changed from , Garrick House 161 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from , Garrick House 161 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016 (1 page)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
20 January 2016	Appointment of Mr Kevin William John Findlay as a director on 1 January 2016 (2 pages)
20 January 2016	Appointment of Mr Kevin William John Findlay as a director on 1 January 2016 (2 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (7 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2018. (9 pages)
3 August 2015	Termination of appointment of David John Michael Cleverley as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of David John Michael Cleverley as a director on 21 July 2015 (1 page)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
26 May 2015	Appointment of Mrs Sharon Patricia Beckett as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Martyn David Hurley as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Sharon Patricia Beckett as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Martyn David Hurley as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Ian Michael Fenner-Evans as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Martyn David Hurley as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Ian Michael Fenner-Evans as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mr Ian Michael Fenner-Evans as a director on 6 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Sharon Patricia Beckett as a director on 6 May 2015 (2 pages)
19 May 2015	Registered office address changed from , 15 Bedford Street, London, WC2E 9HE to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from , 15 Bedford Street, London, WC2E 9HE to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 15 Bedford Street London WC2E 9HE to Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG on 19 May 2015 (1 page)
9 April 2015	Termination of appointment of Paul Eric Jonathon Burton as a director on 21 January 2015 (1 page)
9 April 2015	Termination of appointment of Paul Eric Jonathon Burton as a director on 21 January 2015 (1 page)
24 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 9,650 (8 pages)
24 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 9,650 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2018. (9 pages)
24 February 2015	Director's details changed for Anthony Dennis Martin Allen on 10 June 2014 (2 pages)
24 February 2015	Director's details changed for Anthony Dennis Martin Allen on 10 June 2014 (2 pages)
22 December 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
22 December 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
11 September 2014	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014 (2 pages)
11 September 2014	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014 (2 pages)
11 September 2014	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014 (2 pages)
28 August 2014	Termination of appointment of Stephen Delaney as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of Stephen Delaney as a director on 14 August 2014 (1 page)
7 July 2014	Termination of appointment of Ian Chippendale as a director (1 page)
7 July 2014	Termination of appointment of Ian Chippendale as a director (1 page)
25 June 2014	Appointment of Mr James Richard Hastie Cumming as a director (2 pages)
25 June 2014	Termination of appointment of David Oliver as a director (1 page)
25 June 2014	Appointment of Mr James Richard Hastie Cumming as a director (2 pages)
25 June 2014	Termination of appointment of James Anderson as a director (1 page)
25 June 2014	Termination of appointment of David Oliver as a director (1 page)
25 June 2014	Termination of appointment of James Anderson as a director (1 page)
27 May 2014	Appointment of Mr Derek James Elliott as a director (2 pages)
27 May 2014	Termination of appointment of Jonathan Kaye as a director (1 page)
27 May 2014	Termination of appointment of Jonathan Kaye as a director (1 page)
27 May 2014	Appointment of Mr Derek James Elliott as a director (2 pages)
3 March 2014	Termination of appointment of Robert Taberner as a director (1 page)
3 March 2014	Termination of appointment of Robert Taberner as a director (1 page)
6 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 9,450 (12 pages)
6 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 9,450 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2018 and 03/05/2018. (13 pages)
6 February 2014	Termination of appointment of David Harlow as a director (1 page)
6 February 2014	Termination of appointment of David Harlow as a director (1 page)
14 January 2014	Termination of appointment of David Harlow as a director (1 page)
14 January 2014	Appointment of Mr David John Michael Cleverley as a director (2 pages)
14 January 2014	Appointment of Mr James Anderson as a director (2 pages)
14 January 2014	Termination of appointment of David Harlow as a director (1 page)
14 January 2014	Appointment of Mr James Anderson as a director (2 pages)
14 January 2014	Appointment of Mr David John Michael Cleverley as a director (2 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
10 June 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
10 June 2013	Termination of appointment of Steven Mcpherson as a director (1 page)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (12 pages)
19 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,450.00 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,450.00 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,450.00 (4 pages)
11 July 2012	Appointment of David Martin Oliver as a director (3 pages)
11 July 2012	Appointment of David Martin Oliver as a director (3 pages)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 8,950.00 (4 pages)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 8,950.00 (4 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (51 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (51 pages)
28 March 2012	Appointment of Steven Robert Mcpherson as a director (3 pages)
28 March 2012	Appointment of Mr Robert John Taberner as a director (3 pages)
28 March 2012	Appointment of Mr Robert John Taberner as a director (3 pages)
28 March 2012	Appointment of David George Harlow as a director (3 pages)
28 March 2012	Appointment of Anthony Dennis Martin Allen as a director (3 pages)
28 March 2012	Appointment of Ian Chippendale as a director (3 pages)
28 March 2012	Appointment of Ian Chippendale as a director (3 pages)
28 March 2012	Appointment of Anthony Dennis Martin Allen as a director (3 pages)
28 March 2012	Appointment of Steven Robert Mcpherson as a director (3 pages)
28 March 2012	Appointment of David George Harlow as a director (3 pages)
30 January 2012	Appointment of Stephen Delaney as a director (3 pages)
30 January 2012	Appointment of Stephen Delaney as a director (3 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

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