Agf Insurance Limited

Company Registration Number: 00661294

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agf Insurance Limited is a Private Company Limited by Shares first registered on 1 June 1960. Its current registered address is in London.

Registered Address

18 MANSELL STREET
5TH FLOOR
LONDON
ENGLAND
E1 8AA

There are 39 companies currently registered at this postcode, including this one.

All companies at E1 8AA

Registration Data

Company Number

00661294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £175,862,000£188,282,000£177,888,000£200,885,000£0£0
Current Assets £94,394,000£100,129,000£109,825,000£102,905,000£316,831,000£305,717,000
of which Cash £48,567,000£51,493,000£63,013,000£3,782,000£1,248,000£5,645,000
Total Assets £270,256,000£288,411,000£287,713,000£303,790,000£316,831,000£305,717,000
Current Liabilities £164,441,000£168,204,000£177,605,000£178,686,000£186,408,000£178,184,000
Net Current Assets £-70,047,000£-68,075,000£-67,780,000£-75,781,000£130,423,000£127,533,000
Total Net Worth £105,815,000£120,207,000£110,108,000£125,104,000£130,423,000£129,384,000

Previous Names

No previous names

Company Officers

  • LYON, Keith Andrew

    Secretary

    Appointed on 10 October 2016

     

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • COX, Timothy Michael

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Independent Non-Executive Director

    Month of birth: January 1947

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • FLEMING, Christopher John

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1973

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • GROTTICK, Ian John

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Uk Head Of Compliance And Regulatory

    Month of birth: October 1957

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • HERNON, Philip Michael

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1958

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • HUDSON, Richard Owen

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • JOHNSON, Peter Durwood

    Director

    Appointed on 10 October 2016

     

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: February 1948

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • RICHARDSON, Steven John

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Client Director

    Month of birth: September 1960

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • HUTCHINGS, Steven James

    Secretary

    Appointed on 28 October 2008

    Resigned on 29 July 2009

    Spire House
    Picketts Hill
    Headley
    Bordon
    Hants
    GU35 8TD

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 29 July 2009

    Resigned on 10 October 2016

    Nationality: British

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 12 October 2007

    Resigned on 28 October 2008

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 11 June 2001

    Resigned on 21 September 2005

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • NEAL, Roger William

    Secretary

    Appointed on 31 December 1992

    Resigned on 11 June 2001

    21-22 Barnwell
    Peterborough
    Cambridgeshire
    PE8 5QB

  • PRICE, Cheryl Joanne

    Secretary

    Appointed on 21 September 2005

    Resigned on 31 July 2007

    Deer Springs Henley Park
    Cobbett Hill Road
    Normandy
    Surrey
    GU3 2BZ

  • ROBINSON, Bryan

    Secretary

    Resigned on 31 December 1992

    36 Vine Gardens
    Ilford
    Essex
    IG1 2QJ

  • AZOUZ, Joel

    Director

    Appointed on 1 October 2000

    Resigned on 10 December 2004

    Nationality: French

    Occupation: Director

    Month of birth: January 1951

    49 Rue Boileau
    Paris
    75016
    FOREIGN
    France

  • BATY, James Garland

    Director

    Appointed on 4 July 1995

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Insurance General Manager

    Month of birth: July 1950

    31 Kidbrooke Park Road
    Blackheath
    London
    SE3 0LR

  • BOVERMANN, Brigitte, Dr

    Director

    Appointed on 30 September 2011

    Resigned on 10 October 2016

    Nationality: German

    Occupation: Executive Vice President

    Month of birth: October 1956

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • BREMKAMP, Detlev

    Director

    Appointed on 9 November 1998

    Resigned on 20 February 2002

    Nationality: German

    Occupation: Executive

    Month of birth: March 1944

    Ferdinand-Maria-Str 35
    Munich
    80639
    FOREIGN
    Germany

  • CAIN, Roy Ernest

    Director

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    Pine Hill Fidges Lane
    Eastcombe
    Stroud
    Gloucestershire
    GL6 7DW

  • CHURCHLOW, Mark John

    Director

    Appointed on 1 May 2009

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DE GAULLE, Yves Michel Henri

    Director

    Appointed on 25 June 1997

    Resigned on 31 July 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1951

    8-10 Rue D'Aguesseaux
    Boulogne 92100
    Billancourt
    France

  • DE MONTFERRAND, Louis

    Director

    Appointed on 16 October 1998

    Resigned on 11 June 2001

    Nationality: French

    Occupation: Insurance Manager

    Month of birth: July 1959

    12 Rue Corot
    Ville D'Avray
    92410
    France

  • DE ROQUETTE-BUISSON, Hugues Georges

    Director

    Appointed on 19 August 1997

    Resigned on 16 October 1998

    Nationality: French

    Occupation: Executive

    Month of birth: March 1945

    10-12 Rue Des Dames Augustines
    92200 Neuilly Sur Seine
    France

  • DELFORGE, Claude Richard Pierre Nestor

    Director

    Appointed on 16 October 1998

    Resigned on 1 October 2000

    Nationality: Belgian

    Occupation: Insurance Manager

    Month of birth: August 1949

    10 Rue Jules Cesar
    Paris
    75012
    France

  • DYE, Jonathan Mark

    Director

    Appointed on 7 August 2013

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    18
    Mansell Street
    5th Floor
    London
    E1 8AA
    England

  • ESPINASSE, Philippe Bernard

    Director

    Appointed on 19 August 1997

    Resigned on 1 April 1998

    Nationality: French

    Occupation: Executive

    Month of birth: July 1950

    185 Rue Lecourbe
    75015
    Paris
    FOREIGN
    France

  • GIBSON, Graham Arthur

    Director

    Appointed on 4 January 2011

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • GLOAGUEN, Herve

    Director

    Appointed on 1 July 2010

    Resigned on 6 October 2011

    Nationality: French

    Occupation: None

    Month of birth: May 1963

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GUIU, Jean-Edmond

    Director

    Appointed on 19 August 1997

    Resigned on 16 October 1998

    Nationality: French

    Occupation: Executive

    Month of birth: July 1947

    86 Rue De Sevres
    75007 Paris
    FOREIGN
    France

  • KIDDLE MORRIS, Christopher John

    Director

    Appointed on 11 July 2003

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1949

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • KRUISDIJK, Jeroen

    Director

    Appointed on 7 April 2011

    Resigned on 6 October 2011

    Nationality: Dutch

    Occupation: Assistant Vice President Insurance Europe Ii

    Month of birth: December 1969

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • LE FRANC, Jean-Daniel

    Director

    Resigned on 19 August 1997

    Nationality: French

    Occupation: General Manager

    Month of birth: December 1933

    7 Avenue Rene Isidore
    Fontenay Aux Roses 92260
    France

  • LUZI, Michel Guy

    Director

    Appointed on 1 February 2005

    Resigned on 6 October 2011

    Nationality: French

    Occupation: Directeur Etudes

    Month of birth: December 1950

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MANSION, Yves

    Director

    Resigned on 11 June 2001

    Nationality: French

    Occupation: General Manager Insurance

    Month of birth: January 1951

    9 Rue Montorgeuil
    Paris 75001
    FOREIGN
    France

  • MOULIN, Jean Rene

    Director

    Appointed on 4 July 1995

    Resigned on 19 August 1997

    Nationality: French

    Occupation: Technical & Commercial Directo

    Month of birth: September 1947

    158 Avenue Ronce
    Sartrouville
    78500
    France

  • NEAL, Roger William

    Director

    Appointed on 11 June 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    21-22 Barnwell
    Peterborough
    Cambridgeshire
    PE8 5QB

  • OHANLON, John Redmond

    Director

    Appointed on 26 September 1996

    Resigned on 16 October 1998

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1948

    Seafield House
    Claremont Road
    Howth
    Dublin
    Eire

  • OLSON, Laval Adolph

    Director

    Resigned on 16 October 1998

    Nationality: American

    Occupation: Insurance Director

    Month of birth: April 1933

    19070 N.88th Avenue
    Peoria Arizona
    Usa

  • PAUMIER, Jean-Pierre

    Director

    Resigned on 17 December 1996

    Nationality: French

    Occupation: Company Chairman

    Month of birth: July 1946

    21 Hartswood Road
    London
    W12 9NE

  • PESTRE, Gilles

    Director

    Appointed on 3 February 1998

    Resigned on 11 June 2001

    Nationality: French

    Occupation: Director

    Month of birth: July 1956

    18 Rue General Leclerc
    Paris 78000 Versailles
    France
    FOREIGN

  • REDON, Benoit

    Director

    Appointed on 11 June 2001

    Resigned on 8 March 2011

    Nationality: France

    Occupation: Director

    Month of birth: January 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • RENAUDIN, Andre

    Director

    Appointed on 16 February 1993

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    1 Rue De La Redoute
    Fontenay Aux Roses F 92260
    France

  • STRATFORD, George Richard

    Director

    Appointed on 24 January 2000

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • THOMAZEAU, Francois

    Director

    Appointed on 11 June 2001

    Resigned on 1 August 2010

    Nationality: French

    Occupation: Director

    Month of birth: June 1949

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 30 September 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TREEN, William Raymond

    Director

    Appointed on 9 November 1998

    Resigned on 30 June 2003

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1940

    38 Sheldon Avenue
    Highgate
    London
    N6 4JR

  • ZEDELIUS, Werner Eduard

    Director

    Appointed on 9 November 1998

    Resigned on 21 January 2000

    Nationality: German

    Occupation: Executive

    Month of birth: September 1957

    George House
    George Road
    Kingston Upon Thames
    Surrey
    KT2 7PF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 October 2016 Appointment of Mr Peter Durwood Johnson as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BHFU. Transaction: MzE2MDE5MTQyOGFkaXF6a2N4.

  2. 24 October 2016 Appointment of Mr Timothy Michael Cox as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BFM8. Transaction: MzE2MDE4OTg1OGFkaXF6a2N4.

  3. 21 October 2016 Appointment of Mr Ian John Grottick as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BVJN. Transaction: MzE2MDE5NjAxMWFkaXF6a2N4.

  4. 21 October 2016 Termination of appointment of Graham Arthur Gibson as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BMAA. Transaction: MzE2MDE5MzQ3NGFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Jonathan Mark Dye as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BLY8. Transaction: MzE2MDE5MzQ1NmFkaXF6a2N4.

  6. 21 October 2016 Termination of appointment of Mark John Churchlow as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BLUG. Transaction: MzE2MDE5MzM4OGFkaXF6a2N4.

  7. 21 October 2016 Termination of appointment of Brigitte Bovermann as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BLQX. Transaction: MzE2MDE5MzM1N2FkaXF6a2N4.

  8. 21 October 2016 Termination of appointment of Robin Christian Jack-Kee as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5I2BL9N. Transaction: MzE2MDE5MzI5NWFkaXF6a2N4.

  9. 21 October 2016 Appointment of Mr Keith Andrew Lyon as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5I2BKYH. Transaction: MzE2MDE5MzE3NGFkaXF6a2N4.

  10. 21 October 2016 Appointment of Mr Steven John Richardson as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BKG3. Transaction: MzE2MDE5MzAzM2FkaXF6a2N4.

  11. 21 October 2016 Appointment of Mr Philip Michael Hernon as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BJ16. Transaction: MzE2MDE5MjUzN2FkaXF6a2N4.

  12. 21 October 2016 Appointment of Mr Christopher John Fleming as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BC0Q. Transaction: MzE2MDE4NzkzN2FkaXF6a2N4.

  13. 13 October 2016 Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 18 Mansell Street 5th Floor London E1 8AA on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHHD0G. Transaction: MzE1OTYzNTY1OGFkaXF6a2N4.

  14. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN9EG8. Transaction: MzE1MjM3MTY1NmFkaXF6a2N4.

  15. 4 July 2016 Director's details changed for Mr Richard Owen Hudson on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AADZ4P. Transaction: MzE1MjEzMjg3MWFkaXF6a2N4.

  16. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI1WU. Transaction: MzE0NjQzNDEzNWFkaXF6a2N4.

  17. 20 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4K0S2M0. Transaction: MzEzNTY1NTA4OWFkaXF6a2N4.

  18. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVZJMklhZGlxemtjeA.

  19. 6 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZLK0. Transaction: MzEyNjQyNTc0MGFkaXF6a2N4.

  20. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MNL. Transaction: MzEyMTY2NzQwNGFkaXF6a2N4.

  21. 19 January 2015 Appointment of Mr Richard Owen Hudson as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8AH41. Transaction: MzExNTUyOTY2NmFkaXF6a2N4.

  22. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QE3F. Transaction: MzEwOTU1MDMzNWFkaXF6a2N4.

  23. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VPGB. Transaction: MzEwMzA2NTczOWFkaXF6a2N4.

  24. 15 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGUOI. Transaction: MzA5ODAyNzgzMGFkaXF6a2N4.

  25. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYVV. Transaction: MzA4NjUxMjE5OGFkaXF6a2N4.

  26. 29 August 2013 Director's details changed for Mr Graham Arthur Gibson on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2FSA2Q3. Transaction: MzA4NDA2MjEzN2FkaXF6a2N4.

  27. 20 August 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52MCI. Transaction: MzA4MzU1MzI2MGFkaXF6a2N4.

  28. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4RXK. Transaction: MzA4MDkwNTg2N2FkaXF6a2N4.

  29. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVWY8. Transaction: MzA4MDc0NjA4N2FkaXF6a2N4.

  30. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7D7. Transaction: MzA3NjI1Mzc2MWFkaXF6a2N4.

  31. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHY2P. Transaction: MzA2MDI1NzczNWFkaXF6a2N4.

  32. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW4D7. Transaction: MzA1NDk5OTQ0OGFkaXF6a2N4.

  33. 27 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RLKLIYPM. Transaction: MzA0NjE5MzM2MGFkaXF6a2N4.

  34. 27 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE5MzI4OWFkaXF6a2N4.

  35. 6 October 2011 Termination of appointment of Michel Luzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1DBY5O. Transaction: MzA0NTAyOTM5OGFkaXF6a2N4.

  36. 6 October 2011 Termination of appointment of Jeroen Kruisdijk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1DAY5N. Transaction: MzA0NTAyOTM5NmFkaXF6a2N4.

  37. 6 October 2011 Termination of appointment of Herve Gloaguen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1D9Y5M. Transaction: MzA0NTAyOTM5MmFkaXF6a2N4.

  38. 5 October 2011 Appointment of Dr Brigitte Bovermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYE75Y4N. Transaction: MzA0NDk0MDY5NGFkaXF6a2N4.

  39. 5 October 2011 Appointment of Mr David Andrew Torrance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY81QY3V. Transaction: MzA0NDkxMTI0NWFkaXF6a2N4.

  40. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3HSWVJJ. Transaction: MzAzOTg3MjI5M2FkaXF6a2N4.

  41. 14 April 2011 Appointment of Jeroen Kruisdijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBLKT9R. Transaction: MzAzNTU2NzU2MWFkaXF6a2N4.

  42. 15 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYKZ5SD1. Transaction: MzAzMzg0NDY4OWFkaXF6a2N4.

  43. 9 March 2011 Termination of appointment of Benoit Redon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAZZSA6. Transaction: MzAzMzUzMTE4OGFkaXF6a2N4.

  44. 5 January 2011 Appointment of Mr Graham Arthur Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE7T8QJS. Transaction: MzAyOTgzNjk3MmFkaXF6a2N4.

  45. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6VJNZM. Transaction: MzAyNDYwNTcyM2FkaXF6a2N4.

  46. 2 August 2010 Termination of appointment of Francois Thomazeau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7JDM7L. Transaction: MzAyMDYzMDIxNmFkaXF6a2N4.

  47. 26 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: A10SQLU8. Transaction: MzAyMDE4ODMwMmFkaXF6a2N4.

  48. 26 July 2010 Appointment of Herve Gloaguen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16OGLU0. Transaction: MzAyMDE4NzM0OWFkaXF6a2N4.

  49. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6OJKJKA. Transaction: MzAxNDYwOTMwOWFkaXF6a2N4.

  50. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU2ODM3OGFkaXF6a2N4.

  51. 9 October 2009 Director's details changed for Francois Thomazeau on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJV43DYT. Transaction: MzAwMDQ1NzYzOWFkaXF6a2N4.

  52. 9 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJV3IDY7. Transaction: MzAwMDQ1NzYyOGFkaXF6a2N4.

  53. 9 October 2009 Director's details changed for Benoit Redon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJV0WDYI. Transaction: MzAwMDQ1NzMyNmFkaXF6a2N4.

  54. 9 October 2009 Director's details changed for Michel Guy Luzi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJV0CDYY. Transaction: MzAwMDQ1NzI4OGFkaXF6a2N4.

  55. 9 October 2009 Director's details changed for Mark John Churchlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUZ9DYT. Transaction: MzAwMDQ1NzIyNWFkaXF6a2N4.

  56. 9 October 2009 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJUWFDYW. Transaction: MzAwMDQ1NzExN2FkaXF6a2N4.

  57. 5 August 2009 Secretary appointed robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: AK71ZC1E. Transaction: MjAzODYzNTg2NmFkaXF6a2N4.

  58. 3 August 2009 Appointment terminated secretary steven hutchings [View PDF]

    Category: Officers. Type: 288b. Barcode: XZHMBC1N. Transaction: MjAzODM0NDE0OWFkaXF6a2N4.

  59. 6 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVK3B9P. Transaction: MjAzNjQ2NzAyM2FkaXF6a2N4.

  60. 14 May 2009 Director appointed mark john churchlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AQFHD9P7. Transaction: MjAzMjkxMTg1MGFkaXF6a2N4.

  61. 8 May 2009 Appointment terminated director christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XBWSY9OR. Transaction: MjAzMjUwMzIwM2FkaXF6a2N4.

  62. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVMO9DZ. Transaction: MjAzMTU0Mzk2M2FkaXF6a2N4.

  63. 12 November 2008 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AI2A04RZ. Transaction: MjAxNzg5NjI2NGFkaXF6a2N4.

  64. 11 November 2008 Secretary appointed steven james hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPTY4Q1. Transaction: MjAxNzc5OTg1NmFkaXF6a2N4.

  65. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCA013Y. Transaction: MjAwODM2MTU4NmFkaXF6a2N4.

  66. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A68R0YJW. Transaction: MjAwMjcwNzI5OWFkaXF6a2N4.

  67. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2OTkxN2FkaXF6a2N4.

  68. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU3MDAyMGFkaXF6a2N4.

  69. 4 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxMjAxOGFkaXF6a2N4.

  70. 2 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NjI3NWFkaXF6a2N4.

  71. 12 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMDQ3OGFkaXF6a2N4.

  72. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzE1NzczNmFkaXF6a2N4.

  73. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MzI1M2FkaXF6a2N4.

  74. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM0MjYxNWFkaXF6a2N4.

  75. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU0ODY0MGFkaXF6a2N4.

  76. 11 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5Nzg3M2FkaXF6a2N4.

  77. 29 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM4OTY1N2FkaXF6a2N4.

  78. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5NTY3NGFkaXF6a2N4.

  79. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcxODk1NmFkaXF6a2N4.

  80. 12 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg3NzA4N2FkaXF6a2N4.

  81. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEzODcwMmFkaXF6a2N4.

  82. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjAwNTE5MGFkaXF6a2N4.

  83. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwODgxNGFkaXF6a2N4.

  84. 12 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM2MzE5NGFkaXF6a2N4.

  85. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwNzE2MWFkaXF6a2N4.

  86. 26 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI5NTg1OGFkaXF6a2N4.

  87. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzNjM0MWFkaXF6a2N4.

  88. 1 December 2002 Registered office changed on 01/12/02 from: 32 cornhill london EC3V 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ3Mzc5OGFkaXF6a2N4.

  89. 16 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDAwMDE5N2FkaXF6a2N4.

  90. 16 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU1NDY2NWFkaXF6a2N4.

  91. 16 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQ0MDYxM2FkaXF6a2N4.

  92. 16 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDA0MzUxMGFkaXF6a2N4.

  93. 16 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzUzMzYxN2FkaXF6a2N4.

  94. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4ODIzNmFkaXF6a2N4.

  95. 7 September 2001 Return made up to 02/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTUwNjU5M2FkaXF6a2N4.

  96. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3MTYwN2FkaXF6a2N4.

  97. 26 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ2MDk1OWFkaXF6a2N4.

  98. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5MDUzMGFkaXF6a2N4.

  99. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1MDg3OWFkaXF6a2N4.

  100. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxNDMyMmFkaXF6a2N4.

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