Advent Underwriting Limited

Company Registration Number: 01227004

Company registered in England and Wales

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Advent Underwriting Limited is a Private Company Limited by Shares first registered on 19 September 1975. Its current registered address is in London.

Registered Address

2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

01227004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6844204

Registration Start Date

19 June 2002

Registration Expiry Date

18 June 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,200,000£3,082,905£3,034,113£5,002,246£6,090,314£6,877,776£8,132,623
of which Cash £0£0£0£0£22,820£26,385£184,681
Total Assets £3,200,000£3,082,905£3,034,113£5,002,246£6,090,314£6,877,776£8,132,623
Current Liabilities £800,000£881,229£833,299£2,845,875£2,719,285£3,903,775£3,568,575
Net Current Assets £2,400,000£2,201,676£2,200,814£2,156,371£3,371,029£2,974,001£4,564,048
Total Net Worth £1,600,000£1,456,436£1,456,434£1,456,371£2,771,029£2,324,001£3,870,298

Previous Names

  • B.F. CAUDLE AGENCIES LIMITED, active until 28 November 2002

Company Officers

  • EWING, Neil Murdoch

    Secretary

    Appointed on 1 September 2008

     

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • AMBRIDGE, Trevor John

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1959

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • BEVERIDGE, William Erskine

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1969

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • BOHLING, Hugh Hovey

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1957

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • CLOUTIER, Jean

    Director

    Appointed on 25 July 2013

     

    Nationality: Canadian

    Occupation: Actuary

    Month of birth: December 1963

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • FITZGERALD, Nigel Patrick

    Director

    Appointed on 1 November 2012

     

    Nationality: Australian

    Occupation: Chief Executive Officer

    Month of birth: August 1977

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HEWITT, Ian

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Insurance Risk Manager

    Month of birth: September 1962

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • LEE, Simon Philip Guy

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Ned

    Month of birth: March 1961

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB

  • SMITH, Nigel Hugh Hamilton

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1949

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB

  • BUCKNELL, Zoe Claire

    Secretary

    Appointed on 20 December 2002

    Resigned on 31 December 2006

    Flat 1
    20 Collingham Gardens
    London
    SW5 0HL

  • BURGE, Julia Rose

    Secretary

    Appointed on 9 August 2001

    Resigned on 21 October 2001

    Walnut Tree Cottage
    School Street
    Stoke By Nayland
    Suffolk
    CO6 4QX

  • HERBERT, David Ian John

    Secretary

    Resigned on 22 October 1993

    18 Leys Road
    Cambridge
    Cambridgeshire
    CB4 2AT

  • HILSUM, John Barry

    Secretary

    Appointed on 23 September 1994

    Resigned on 11 November 1996

    The Lodge
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TJ

  • HILSUM, John Barry

    Secretary

    Appointed on 22 October 1993

    Resigned on 9 March 1994

    The Lodge
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TJ

  • PERDONI, Giuseppe

    Secretary

    Appointed on 1 January 2007

    Resigned on 17 July 2008

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • PERDONI, Giuseppe

    Secretary

    Appointed on 22 October 2001

    Resigned on 20 December 2002

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • PERDONI, Giuseppe

    Secretary

    Appointed on 11 November 1996

    Resigned on 9 August 2001

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • CAUDLE, Brian Frank

    Director

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1935

    Walnut Cottage
    Roundwood Avenue Hutton
    Brentwood
    Essex
    CM13 2ND

  • CRESSWELL, Peter William John

    Director

    Appointed on 7 April 1999

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • DAVIDSON, Kenneth Muir

    Director

    Appointed on 15 August 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1948

    Cherith House
    Little Easton
    Great Dunmow
    Essex
    CM6 2ES

  • DOW, Harold Peter Bourner

    Director

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: April 1921

    Mustow House
    Mustow Street
    Bury St Edmunds
    Suffolk
    IP33 1XL

  • FINN, Richard George Maxwell

    Director

    Appointed on 19 November 2007

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • GREEN, Philip James

    Director

    Appointed on 4 October 2006

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HILSUM, John Barry

    Director

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    The Lodge
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TJ

  • HILSUM, John Barry

    Director

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: September 1941

    The Lodge
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TJ

  • LESTER, Maurice Robert

    Director

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Retired Underwriter

    Month of birth: May 1928

    Old Buckenham Hall
    Old Buckenham
    Attleborough
    Norfolk
    NR17 1PQ

  • LUMMIS, Duncan

    Director

    Appointed on 22 July 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1964

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MIGLIRIONI, James Edward

    Director

    Appointed on 1 January 2012

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Chief Executive Officer Insurance Group

    Month of birth: February 1952

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MURPHY, Clifford Edward

    Director

    Appointed on 9 August 2001

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1959

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • PERDONI, Giuseppe

    Director

    Appointed on 9 August 2001

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Compliance Director

    Month of birth: November 1964

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • PEXTON, Richard Anthony

    Director

    Resigned on 14 October 1992

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1958

    21 Pickets Street
    London
    SW12 8QB

  • PRYKE, John William

    Director

    Appointed on 7 June 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Ridgetop 188 Hanging Hill Lane
    Hutton
    Brentwood
    Essex
    CM13 2QH

  • ROWBOTHAM, Brian William

    Director

    Appointed on 28 April 2003

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • SALTER, Raymond Muir

    Director

    Appointed on 7 April 1999

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Director & Consultant

    Month of birth: January 1934

    The Old Rectory
    Cheriton
    Alresford
    Hampshire
    SO24 0PZ

  • SMITH, Neil Roy Stuart

    Director

    Appointed on 18 May 1993

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    6 Wisdoms Green
    Coggeshall
    Essex
    CO6 1SG

  • STOCKMAN, Darren John

    Director

    Appointed on 22 July 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1967

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • THOMPSON, Keith Donald

    Director

    Appointed on 1 July 1994

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • TOWERS, John Charles

    Director

    Appointed on 16 August 2001

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1954

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • TUNNICLIFFE, Lloyd

    Director

    Appointed on 27 September 1999

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1960

    Gate Cottage Little London
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1BE

  • UPTON, Paul David

    Director

    Appointed on 13 September 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: August 1960

    Ockley House
    Ockley Lane
    Keymer
    West Sussex
    BN6 8NY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A636ZVOY. Transaction: MzE3MjY0NTIyNWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3OFV. Transaction: MzE2NTIwNzQ0MmFkaXF6a2N4.

  3. 4 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NW1YI. Transaction: MzE0MzE0NzI2NWFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Philip James Green as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXDA76. Transaction: MzEzOTk4MTY1MGFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSU5T. Transaction: MzEzODI5NDg2OGFkaXF6a2N4.

  6. 29 July 2015 Director's details changed for Mr Philip James Green on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4COWSBF. Transaction: MzEyODAxMTg5NGFkaXF6a2N4.

  7. 29 July 2015 Director's details changed for Mr Trevor John Ambridge on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4COWS82. Transaction: MzEyODAxMTgxMWFkaXF6a2N4.

  8. 28 May 2015 Appointment of Mr Simon Philip Guy Lee as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X48COSIN. Transaction: MzEyNDA5MjU0MGFkaXF6a2N4.

  9. 12 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PP9E. Transaction: MzExODc1Njc1MmFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5JWH. Transaction: MzExNDc3ODg3NWFkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Peter William John Cresswell as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3JGR2Q8. Transaction: MzExMDI2ODAxMmFkaXF6a2N4.

  12. 15 July 2014 Appointment of Mr Nigel Hugh Hamilton Smith as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3C6GBG1. Transaction: MzEwMzc2NDk0MmFkaXF6a2N4.

  13. 27 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW13T. Transaction: MzA5NTM0NTIyMWFkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of Duncan Lummis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9OGU9. Transaction: MzA5MjQyNDUzMGFkaXF6a2N4.

  15. 30 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKEHN. Transaction: MzA5MTYzNTY5NWFkaXF6a2N4.

  16. 30 December 2013 Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2OCKEHF. Transaction: MzA5MTYzNTQzMWFkaXF6a2N4.

  17. 30 December 2013 Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2OCKCFM. Transaction: MzA5MTYzNDU4NmFkaXF6a2N4.

  18. 30 December 2013 Director's details changed for Mr Trevor John Ambridge on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2OCKC5N. Transaction: MzA5MTYzNDUxMWFkaXF6a2N4.

  19. 30 October 2013 Termination of appointment of Richard Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PL4I. Transaction: MzA4NzkxODkyNmFkaXF6a2N4.

  20. 30 October 2013 Termination of appointment of John Towers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PKX5. Transaction: MzA4NzkxODkwNGFkaXF6a2N4.

  21. 9 October 2013 Appointment of Mr William Erskine Beveridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILEN83. Transaction: MzA4NjY4OTUyNWFkaXF6a2N4.

  22. 30 September 2013 Termination of appointment of James Miglirioni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0G5CR. Transaction: MzA4NjAyNzkxNWFkaXF6a2N4.

  23. 25 July 2013 Appointment of Mr Jean Cloutier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCI0RU. Transaction: MzA4MjE4MTU0NGFkaXF6a2N4.

  24. 28 March 2013 Termination of appointment of Darren Stockman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532T6P. Transaction: MzA3NTM3NjM1MGFkaXF6a2N4.

  25. 13 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCLBN. Transaction: MzA3NDQyNDQ2MGFkaXF6a2N4.

  26. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PY1M. Transaction: MzA2OTkwNjI5NmFkaXF6a2N4.

  27. 1 November 2012 Appointment of Mr Nigel Patrick Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRJ7AJ. Transaction: MzA2Njg0NzY2NGFkaXF6a2N4.

  28. 24 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AX0WJ. Transaction: MzA1MzAzNjk2NGFkaXF6a2N4.

  29. 5 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2YGA. Transaction: MzA1MDE4MTk2OGFkaXF6a2N4.

  30. 4 January 2012 Appointment of Mr James Edward Miglirioni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUG45U. Transaction: MzA1MDA5MDk3OWFkaXF6a2N4.

  31. 19 September 2011 Director's details changed for Mr Trevor John Ambridge on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XSFCTXOU. Transaction: MzA0NDAyNTE0M2FkaXF6a2N4.

  32. 31 August 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM59BX5A. Transaction: MzA0MzAwNzI3OWFkaXF6a2N4.

  33. 18 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XICRRP. Transaction: MzAzMjQ5OTY3NGFkaXF6a2N4.

  34. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA8USQ4V. Transaction: MzAyOTExNTg1N2FkaXF6a2N4.

  35. 21 December 2010 Secretary's details changed for Neil Murdoch Ewing on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH03. Barcode: XA8URQ4U. Transaction: MzAyOTExNTY1NGFkaXF6a2N4.

  36. 11 November 2010 Director's details changed for Keith Donald Thompson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXDHYP0B. Transaction: MzAyNjg0MjQ4MmFkaXF6a2N4.

  37. 28 October 2010 Termination of appointment of Brian Rowbotham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDTBOMG. Transaction: MzAyNjAzMjI0N2FkaXF6a2N4.

  38. 20 October 2010 Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPEUTOEP. Transaction: MzAyNTU2NDA5M2FkaXF6a2N4.

  39. 26 July 2010 Appointment of Mr Hugh Hovey Bohling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XONXQM0H. Transaction: MzAyMDE5MzQ0NmFkaXF6a2N4.

  40. 29 March 2010 Director's details changed for Mr Darren Stockman on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9L7EIPJ. Transaction: MzAxMjQ0NzE5N2FkaXF6a2N4.

  41. 29 March 2010 Director's details changed for Mr Ian Hewitt on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X952XIPH. Transaction: MzAxMjQxMDU4N2FkaXF6a2N4.

  42. 29 March 2010 Director's details changed for Mr Philip James Green on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9516IPP. Transaction: MzAxMjQxMDQ3OGFkaXF6a2N4.

  43. 29 March 2010 Director's details changed for Richard George Maxwell Finn on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X950NIP5. Transaction: MzAxMjQxMDAzNGFkaXF6a2N4.

  44. 29 March 2010 Director's details changed for Peter William John Cresswell on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94YLIP0. Transaction: MzAxMjQwOTk1N2FkaXF6a2N4.

  45. 29 March 2010 Director's details changed for John Charles Towers on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94VRIP3. Transaction: MzAxMjQwOTkyNWFkaXF6a2N4.

  46. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94Q6IPD. Transaction: MzAxMjQwOTI4NmFkaXF6a2N4.

  47. 29 March 2010 Director's details changed for Brian William Rowbotham on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94OGIPL. Transaction: MzAxMjQwOTIxNWFkaXF6a2N4.

  48. 29 March 2010 Director's details changed for Mr Duncan Lummis on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94MQIPT. Transaction: MzAxMjQwOTE2OWFkaXF6a2N4.

  49. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLCWI9P. Transaction: MzAxMTU4MzU0NGFkaXF6a2N4.

  50. 29 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XRAB2G7Y. Transaction: MzAwNTc3OTM4MmFkaXF6a2N4.

  51. 29 December 2009 Director's details changed for Mr Ian Hewitt on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRAAZG7U. Transaction: MzAwNTc3OTAzOGFkaXF6a2N4.

  52. 29 December 2009 Director's details changed for Mr Darren Stockman on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRAB0G7W. Transaction: MzAwNTc3OTAzOWFkaXF6a2N4.

  53. 29 December 2009 Director's details changed for John Charles Towers on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRAB1G7X. Transaction: MzAwNTc3OTA0MGFkaXF6a2N4.

  54. 29 December 2009 Director's details changed for Peter William John Cresswell on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRAAYG7T. Transaction: MzAwNTc3OTAzN2FkaXF6a2N4.

  55. 29 October 2009 Director's details changed for Philip James Green on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4CAEIC. Transaction: MzAwMTc0MzIyNWFkaXF6a2N4.

  56. 26 October 2009 Appointment of Mr Trevor John Ambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3LJEFO. Transaction: MzAwMTQ2NDEwNmFkaXF6a2N4.

  57. 4 August 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: AJP0NC1I. Transaction: MjAzODUyNzIyOWFkaXF6a2N4.

  58. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODUyNzE3MWFkaXF6a2N4.

  59. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODUyNzAxOWFkaXF6a2N4.

  60. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4HWG90G. Transaction: MjAzMDc0OTM3OWFkaXF6a2N4.

  61. 8 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5OH6C6. Transaction: MjAyMjg0MjQxMmFkaXF6a2N4.

  62. 5 January 2009 Director appointed mr ian hewitt [View PDF]

    Category: Officers. Type: 288a. Barcode: XFSML69Q. Transaction: MjAyMjQxMzUyMWFkaXF6a2N4.

  63. 23 December 2008 Director appointed mr darren stockman [View PDF]

    Category: Officers. Type: 288a. Barcode: XEI8H5WJ. Transaction: MjAyMTE2OTg4MWFkaXF6a2N4.

  64. 23 December 2008 Director appointed mr duncan lummis [View PDF]

    Category: Officers. Type: 288a. Barcode: XEI4J5WH. Transaction: MjAyMTE2Nzg5M2FkaXF6a2N4.

  65. 10 September 2008 Appointment terminate, director and secretary giuseppe perdoni logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWTC2TR. Transaction: MjAxMjc0ODI3MmFkaXF6a2N4.

  66. 3 September 2008 Secretary appointed neil murdoch ewing [View PDF]

    Category: Officers. Type: 288a. Barcode: ALWTF2TU. Transaction: MjAxMjYwODgwNGFkaXF6a2N4.

  67. 7 April 2008 Appointment terminated director lloyd tunnicliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCN9YOJ. Transaction: MjAwMjc5NzczOGFkaXF6a2N4.

  68. 27 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8U5XJU. Transaction: MjAwMDM0NDc3NWFkaXF6a2N4.

  69. 3 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MzMwMGFkaXF6a2N4.

  70. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4MDI5M2FkaXF6a2N4.

  71. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzEwNzg0OWFkaXF6a2N4.

  72. 8 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NzUzOGFkaXF6a2N4.

  73. 9 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNTU1M2FkaXF6a2N4.

  74. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyNzU2OGFkaXF6a2N4.

  75. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxOTY4MGFkaXF6a2N4.

  76. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyNTE1OGFkaXF6a2N4.

  77. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5NjIxOGFkaXF6a2N4.

  78. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM0NTE3NGFkaXF6a2N4.

  79. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc3NjgxNGFkaXF6a2N4.

  80. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3Mjg5OGFkaXF6a2N4.

  81. 9 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MTE4OWFkaXF6a2N4.

  82. 6 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5MzExMGFkaXF6a2N4.

  83. 8 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzA3ODI1MWFkaXF6a2N4.

  84. 2 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU1NTM0MmFkaXF6a2N4.

  85. 5 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQyMTQzNGFkaXF6a2N4.

  86. 24 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAzOTQ0NmFkaXF6a2N4.

  87. 24 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwNjgxMmFkaXF6a2N4.

  88. 3 November 2004 Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc5NDAwMWFkaXF6a2N4.

  89. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjcyOTA0MGFkaXF6a2N4.

  90. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ5NDEzMWFkaXF6a2N4.

  91. 8 February 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MDY1MGFkaXF6a2N4.

  92. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE1Nzc0NGFkaXF6a2N4.

  93. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc0NjkwMGFkaXF6a2N4.

  94. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3NDMwOWFkaXF6a2N4.

  95. 3 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUxMjM5OGFkaXF6a2N4.

  96. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3NDAyMGFkaXF6a2N4.

  97. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ3MzMxNWFkaXF6a2N4.

  98. 28 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzcwNjI0NGFkaXF6a2N4.

  99. 12 November 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEyOTg2ODYwNGFkaXF6a2N4.

  100. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU3OTc2MWFkaXF6a2N4.

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