Aig Travel Emea Limited

Company Registration Number: 01728011

Company registered in England and Wales

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Aig Travel Emea Limited is a Private Company Limited by Shares first registered on 1 June 1983. Its current registered address is in Shorham By Sea, West Sussex.

Registered Address

UNIT 21 CECIL PASHLEY WAY
SHOREHAM AIRPORT
SHORHAM BY SEA
WEST SUSSEX
BN43 5FF

There are 66 companies currently registered at this postcode, including this one.

All companies at BN43 5FF

Registration Data

Company Number

01728011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9091038

Registration Start Date

16 June 2005

Registration Expiry Date

15 June 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£6,120,392£9,966,462£0£0£0
Current Assets £9,215,258£11,454,489£5,204,371£6,131,685£5,314,156£4,198,972£1,764,765
of which Cash £3,566,076£3,711,393£1,572,050£1,128,098£1,352,776£1,168,333£713,826
Total Assets £9,215,258£11,454,489£11,324,763£16,098,147£5,314,156£4,198,972£1,764,765
Current Liabilities £7,906,636£9,328,197£4,392,280£6,400,880£5,139,332£3,782,151£1,206,481
Net Current Assets £1,308,622£2,126,292£812,091£-269,195£174,824£416,821£558,284
Total Net Worth £5,566,626£6,436,329£6,932,483£9,697,267£371,807£554,641£691,878

Previous Names

  • TRAVEL GUARD EMEA LIMITED, active until 11 September 2014
  • AIG TRAVEL ASSIST INTERNATIONAL LIMITED, active until 30 November 2009
  • MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED, active until 13 August 2008

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 1 August 2014

     

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • MINNICH, Neil Joe

    Director

    Appointed on 7 March 2016

     

    Nationality: American

    Occupation: Head Of Personal Insurance

    Month of birth: December 1960

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • O'NEILL, Frank

    Director

    Appointed on 9 June 2016

     

    Nationality: Irish

    Occupation: Head Of Personal Insurance Services

    Month of birth: August 1963

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • PAGE, James Dean

    Director

    Appointed on 7 March 2016

     

    Nationality: American

    Occupation: Svp & Chief Administrative Officer

    Month of birth: March 1965

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • RUTLEDGE, Jeffrey

    Director

    Appointed on 1 May 2006

     

    Nationality: American

    Occupation: Senior Vice President Insuranc

    Month of birth: September 1964

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • THOMAS, Alun Christopher

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Head Of Strategic Finance, Emea

    Month of birth: December 1968

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • WAITHE, Sally

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Regional Travel Operations Executive

    Month of birth: March 1969

    Unit 21, Cecil Pashley Way
    Shoreham Airport
    Shoreham By Sea
    West Sussex
    BN43 5FF
    United Kingdom

  • DAWSON, Marian Ellen

    Secretary

    Resigned on 23 November 1993

    133 North Way
    Seaford
    East Sussex
    BN25 3JW

  • GOLDING, Hilary Margaret

    Secretary

    Appointed on 28 January 2010

    Resigned on 7 February 2013

    The Chartis Building 58
    Fenchurch Street
    London
    EC3M 4AB

  • GOLDING, Hilary

    Secretary

    Appointed on 28 January 2010

    Resigned on 28 January 2010

    The Chartis Building 58
    Fenchurch Street
    London
    EC3M 4AB

  • KOZIOL, James Lawrence

    Secretary

    Appointed on 5 August 2005

    Resigned on 1 May 2006

    4301 Pioneer Drive
    Stevens Point
    Wi 54481
    Usa

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 7 February 2013

    Resigned on 1 August 2014

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 1 May 2006

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • TOLMAN, Christopher

    Secretary

    Appointed on 23 November 1993

    Resigned on 12 July 2002

    16 Glebe Close
    Southwick
    West Sussex
    BN42 4TF

  • WILHITE, Dixie

    Secretary

    Appointed on 12 July 2002

    Resigned on 23 January 2004

    930 Franklin Street
    Wausau
    Wisconsin
    54403
    Usa

  • WOODS, Neil

    Secretary

    Appointed on 23 January 2004

    Resigned on 30 June 2005

    Rookery Nook
    9 Ocean Drive
    Ferring
    West Sussex
    BN12 5QJ

  • APPLEGATE, Kenneth John Steven

    Director

    Appointed on 31 May 2013

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1955

    96
    George Street
    Croydon
    CR9 1BU
    United Kingdom

  • AUGUSTSSON, Bill Roger

    Director

    Resigned on 9 June 1996

    Nationality: Swedish

    Occupation: Insurance Executive

    Month of birth: October 1941

    Palissadgrang 3
    Taby 18346
    Sweden

  • BRICKMAN, Sheldon

    Director

    Appointed on 1 May 2006

    Resigned on 20 August 2007

    Nationality: Usa

    Occupation: Cfo

    Month of birth: October 1965

    1452 E. 21st Street
    Brooklyn
    New York 11210
    United States

  • CARTER, Carl Steven

    Director

    Appointed on 29 March 1999

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1970

    29 Glendale Close
    Horsham
    West Sussex
    RH12 4GR

  • CHAPMAN, Stephen James

    Director

    Appointed on 25 January 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1958

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • COLRAINE, Thomas

    Director

    Appointed on 3 September 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • COOPER, Jonathan Paul

    Director

    Appointed on 6 November 2007

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Rvp Travel Insurance

    Month of birth: November 1968

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • CORBETT, Patrick Michael

    Director

    Appointed on 16 June 2011

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Regional Head Of Travel, Emea

    Month of birth: September 1966

    The Aig
    Building
    58 Fenchurch Street
    London
    EC3M 4AB
    England

  • CORBETT, Patrick Michael

    Director

    Appointed on 8 March 2011

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Head Of Consumer Lines

    Month of birth: September 1966

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • CORBETT, Patrick Michael

    Director

    Appointed on 18 March 2010

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Head Of Consumer Lines

    Month of birth: September 1966

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • DOHERTY, Daniel J

    Director

    Appointed on 10 June 2010

    Resigned on 1 December 2015

    Nationality: United States

    Occupation: Insurance Executive

    Month of birth: July 1961

    Unit 21 Cecil Pashley Way
    Shoreham Airport
    Shoreham By Sea
    West Sussex
    BN43 5FF
    United Kingdom

  • FAUCHER, Michel

    Director

    Appointed on 27 January 2011

    Resigned on 30 October 2012

    Nationality: Canadian

    Occupation: Senior Vice President

    Month of birth: April 1963

    41
    Britannia Road
    London
    London
    SW6 2HJ
    United Kingdom

  • HAMMOND, John

    Director

    Appointed on 27 January 2011

    Resigned on 14 March 2014

    Nationality: Australian

    Occupation: Regional General Manager

    Month of birth: October 1953

    Unit 21
    Cecil Pashley Way
    Shoreham Airport Shoreham By Sea
    West Sussex
    BN43 5FF
    United Kingdom

  • HENRIKSSON, Axel Ronald

    Director

    Appointed on 27 March 1995

    Resigned on 25 April 1996

    Nationality: Swedish

    Occupation: Insurance Executive

    Month of birth: September 1932

    Brahegatan 21
    S-11437 Stockholm
    Sweden

  • JONES, Ernest Royle Jones

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Loss Assessor

    Month of birth: March 1941

    Threeways Ovingdean Road
    Ovingdean
    Brighton
    East Sussex
    BN2 7BB

  • JONES, Paul

    Director

    Appointed on 30 October 2012

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Regional Executive, Europe

    Month of birth: August 1975

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shoreham-By-Sea
    West Sussex
    BN43 5FF
    United Kingdom

  • KARIV, Shlomo

    Director

    Appointed on 17 October 1996

    Resigned on 9 July 1998

    Nationality: Isreali

    Occupation: Director

    Month of birth: February 1969

    Rottenberg 3st
    Rishon Lezion
    Israel
    FOREIGN

  • KARIV, Yeshayhu

    Director

    Appointed on 17 October 1996

    Resigned on 9 July 1998

    Nationality: Israeli

    Occupation: Company President

    Month of birth: October 1945

    5 Hess St
    Rishon Le Zion
    Israel

  • KOZIOL, James Lawrence

    Director

    Appointed on 3 December 1998

    Resigned on 1 May 2006

    Nationality: Usa

    Occupation: Cfo

    Month of birth: August 1965

    4301 Pioneer Drive
    Stevens Point
    Wi 54481
    Usa

  • MORRIS, Adrian Dilworth

    Director

    Appointed on 30 October 2012

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Regional Head Of Travel, Emea

    Month of birth: November 1965

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shoreham-By-Sea
    West Sussex
    BN43 5FF
    United Kingdom

  • MORRIS, Adrian Dilworth

    Director

    Appointed on 25 January 2010

    Resigned on 27 January 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1961

    Unit 21 Cecil Pashley Way
    Shoreham Airport
    Shoreham-By-Sea
    West Sussex
    BN43 5FF

  • NAVEH, Dov

    Director

    Appointed on 17 October 1996

    Resigned on 11 May 1998

    Nationality: Israeli

    Occupation: Finance Director

    Month of birth: February 1943

    18 Kish St
    Rhuht Gan
    52312
    Israel

  • NOEL, John

    Director

    Appointed on 10 July 1998

    Resigned on 20 August 2007

    Nationality: Usa

    Occupation: President/Ceo

    Month of birth: February 1948

    3209 Channel Drive
    Stevens Point
    Wi 54481
    Usa

  • NOEL, Tyler

    Director

    Appointed on 10 July 1998

    Resigned on 1 May 2006

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1969

    4141 Nikoma Road
    Madison
    Wisconsin 53711
    Usa

  • PAGE, James Dean

    Director

    Appointed on 8 May 2007

    Resigned on 30 October 2012

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: March 1965

    Unit 21
    Cecil Pashley Way
    Shoreham Airport
    Shorham By Sea
    West Sussex
    BN43 5FF

  • PORTALATIN, Julio Alfonso

    Director

    Appointed on 29 March 2007

    Resigned on 9 August 2007

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: February 1959

    7 Garnet Lane
    West Windsor
    New Jersey 08550
    FOREIGN
    Usa

  • POULSEN, Leif Bent

    Director

    Appointed on 8 July 1992

    Resigned on 29 April 1996

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: March 1934

    Hybenvej 7
    Vaerloese Dk-3500
    Denmark

  • REILLY, Brian Joseph

    Director

    Appointed on 26 February 2007

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Director A & H

    Month of birth: March 1953

    Aig Europe (Uk) Limited
    The Aig Building 58 Fenchurch Street
    London
    EC3M 4AB

  • SMART, Steven David

    Director

    Appointed on 19 February 2009

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • SPAGNOLI JARAMILLO, Ernesto Federico

    Director

    Appointed on 6 March 2015

    Resigned on 31 March 2016

    Nationality: Argentine

    Occupation: Regional Ceo Emea Consumer

    Month of birth: September 1973

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • STANSFIELD, Peter Anthony

    Director

    Appointed on 18 March 2010

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Little Burrington
    Berry Lane
    Littlehampton
    West Sussex
    BN17 5HD
    United Kingdom

  • TOLMAN, Christopher

    Director

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Loss Assessor

    Month of birth: June 1960

    16 Glebe Close
    Southwick
    West Sussex
    BN42 4TF

  • WORDEN, Robert

    Director

    Appointed on 10 July 1998

    Resigned on 1 May 2006

    Nationality: Amercian

    Occupation: Vice President

    Month of birth: September 1947

    271 Couny Road K
    Custer
    Wisconsin 54423

  • WRIGHT, Charles William Douglas

    Director

    Appointed on 29 January 2007

    Resigned on 28 October 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1953

    The Willows Sixty Acres Close
    Failand
    Bristol
    Avon
    BS8 3UH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 September 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6E030AY. Transaction: MzE4NDc0MTY2NmFkaXF6a2N4.

  2. 27 February 2017 Secretary's details changed for Kate Hillery on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615HTYI. Transaction: MzE2OTg2NzczMmFkaXF6a2N4.

  3. 21 December 2016 Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7XOUX. Transaction: MzE2NDg0Mzc3NGFkaXF6a2N4.

  4. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTV94X. Transaction: MzE2MzE0MzQzNWFkaXF6a2N4.

  5. 7 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EH6DQA. Transaction: MzE1NjYyNTkwMmFkaXF6a2N4.

  6. 10 June 2016 Appointment of Mr Frank O'neill as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58TRYN4. Transaction: MzE1MDQ5MzI2NWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Ernesto Federico Spagnoli Jaramillo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MKDS. Transaction: MzE0NTYzODA1NWFkaXF6a2N4.

  8. 9 March 2016 Appointment of Mr James Dean Page as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52EZ2AR. Transaction: MzE0MzY3NTgyN2FkaXF6a2N4.

  9. 9 March 2016 Appointment of Mr Neil Minnich as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52CBXIX. Transaction: MzE0MzU4NDA3M2FkaXF6a2N4.

  10. 8 March 2016 Termination of appointment of Patrick Michael Corbett as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X52CBWA3. Transaction: MzE0MzU4MzY5MmFkaXF6a2N4.

  11. 17 December 2015 Termination of appointment of Kenneth John Steven Applegate as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MERSOX. Transaction: MzEzNzc3MDU5OWFkaXF6a2N4.

  12. 17 December 2015 Termination of appointment of Daniel J Doherty as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MERSWK. Transaction: MzEzNzc3MDYwOGFkaXF6a2N4.

  13. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBFKA. Transaction: MzEzNjc5MTc5M2FkaXF6a2N4.

  14. 29 September 2015 Director's details changed for Ernesto Federico Spagnoli Jaramillo on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: L4G4KWI9. Transaction: MzEzMTUzMjI1NWFkaXF6a2N4.

  15. 14 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4BBT5XC. Transaction: MzEyNjg5NTYyMWFkaXF6a2N4.

  16. 10 March 2015 Appointment of Mr. Alun Christopher Thomas as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42WZC81. Transaction: MzExODg3NzQ3OGFkaXF6a2N4.

  17. 10 March 2015 Appointment of Ernesto Federico Spagnoli Jaramillo as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42WZC9T. Transaction: MzExODg3NzQ3MWFkaXF6a2N4.

  18. 17 December 2014 Appointment of Mrs Sally Waithe as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MXT3TM. Transaction: MzExMzY5Mjc3MWFkaXF6a2N4.

  19. 17 December 2014 Termination of appointment of Thomas Colraine as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MXRHAB. Transaction: MzExMzY3NTMwM2FkaXF6a2N4.

  20. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5HTD. Transaction: MzExMjU3MjcxN2FkaXF6a2N4.

  21. 11 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FTQH3F. Transaction: MzEwNzMyNjgzNmFkaXF6a2N4.

  22. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGVFFIM0ZhZGlxemtjeA.

  23. 11 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FTQH3N. Transaction: MzEwNzMyMzYzN2FkaXF6a2N4.

  24. 4 September 2014 Appointment of Kate Hillery as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3FPLL4J. Transaction: MzEwNjkwMzg3OWFkaXF6a2N4.

  25. 4 September 2014 Termination of appointment of Christopher David Seymour Newby as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FPJQN5. Transaction: MzEwNjg4NDEyNWFkaXF6a2N4.

  26. 28 August 2014 Termination of appointment of Paul Jones as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3F2230I. Transaction: MzEwNjE3MzkzNWFkaXF6a2N4.

  27. 14 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DOZCL6. Transaction: MzEwNTM2Mjg0OWFkaXF6a2N4.

  28. 3 April 2014 Director's details changed for Daniel J Doherty on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X351K2BD. Transaction: MzA5NzU5MTM5NWFkaXF6a2N4.

  29. 3 April 2014 Director's details changed for Patrick Michael Corbett on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X351K002. Transaction: MzA5NzU4OTc5OWFkaXF6a2N4.

  30. 14 March 2014 Termination of appointment of John Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NYD0H. Transaction: MzA5NjI2NDg2NGFkaXF6a2N4.

  31. 17 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2ZO78G1. Transaction: MzA5Mjc5NzIyMWFkaXF6a2N4.

  32. 9 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HAYB. Transaction: MzA5MjI3Njc1MmFkaXF6a2N4.

  33. 7 January 2014 Director's details changed for Mr John Hammond on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2Z1SUYW. Transaction: MzA5MjEzMjc1NWFkaXF6a2N4.

  34. 3 December 2013 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MELO6O. Transaction: MzA4OTg2OTU3NmFkaXF6a2N4.

  35. 5 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUW48J. Transaction: MzA4NDQ4NzkzMWFkaXF6a2N4.

  36. 5 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X2BZE7OG. Transaction: MzA4MTA1NjAwMGFkaXF6a2N4.

  37. 5 June 2013 Appointment of Kenneth John Steven Applegate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W8H8J. Transaction: MzA3OTI0MjYxOWFkaXF6a2N4.

  38. 31 May 2013 Termination of appointment of Adrian Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCS0Y. Transaction: MzA3ODk4NDg5M2FkaXF6a2N4.

  39. 12 March 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2402G5K. Transaction: MzA3NDM2MDc3MGFkaXF6a2N4.

  40. 12 March 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2402G5S. Transaction: MzA3NDM2MDc3M2FkaXF6a2N4.

  41. 20 February 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X22MT0FZ. Transaction: MzA3MzE3MTg1OWFkaXF6a2N4.

  42. 21 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20C7XNC. Transaction: MzA3MTM1NjY4NmFkaXF6a2N4.

  43. 2 January 2013 Director's details changed for Patrick Michael Corbett on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1Z6T4XV. Transaction: MzA3MDMxOTIxOWFkaXF6a2N4.

  44. 19 December 2012 Appointment of Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O2A1U9. Transaction: MzA2OTYxMzc5M2FkaXF6a2N4.

  45. 19 December 2012 Appointment of Adrian Dilworth Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O2A1TL. Transaction: MzA2OTYxMzc3NmFkaXF6a2N4.

  46. 21 November 2012 Termination of appointment of Jonathan Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZNHU. Transaction: MzA2NzkxMTUyN2FkaXF6a2N4.

  47. 21 November 2012 Termination of appointment of Michel Faucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZNHM. Transaction: MzA2NzkxMTUyNmFkaXF6a2N4.

  48. 21 November 2012 Termination of appointment of James Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZNHE. Transaction: MzA2NzkxMTUyM2FkaXF6a2N4.

  49. 21 November 2012 Termination of appointment of Peter Stansfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZNGI. Transaction: MzA2NzkxMTUxMGFkaXF6a2N4.

  50. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFAM8J. Transaction: MzA2MzUwNjEyMGFkaXF6a2N4.

  51. 16 January 2012 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MUMTD. Transaction: MzA1MDc4Nzg5M2FkaXF6a2N4.

  52. 11 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10CHS1T. Transaction: MzA1MDU2NDczOWFkaXF6a2N4.

  53. 2 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEO0RX55. Transaction: MzA0MzE3ODAwN2FkaXF6a2N4.

  54. 23 June 2011 Appointment of Patrick Michael Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZW19V85. Transaction: MzAzOTMzNTQzNmFkaXF6a2N4.

  55. 25 March 2011 Appointment of Mr Michel Faucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ZZCSQT. Transaction: MzAzNDQ3MTQ2OGFkaXF6a2N4.

  56. 24 March 2011 Appointment of Mr John Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ULRSPO. Transaction: MzAzNDQyNDk4NGFkaXF6a2N4.

  57. 21 March 2011 Termination of appointment of Adrian Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SINSJ7. Transaction: MzAzNDA1MjU2NGFkaXF6a2N4.

  58. 18 March 2011 Termination of appointment of Patrick Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2TXYSJY. Transaction: MzAzNDA1NTgwNmFkaXF6a2N4.

  59. 18 March 2011 Appointment of Patrick Michael Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SIMSJ6. Transaction: MzAzNDA1MjU1OWFkaXF6a2N4.

  60. 6 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X50NSPPV. Transaction: MzAyODI3OTQxOGFkaXF6a2N4.

  61. 10 November 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIKI1OYH. Transaction: MzAyNjc2ODc2MmFkaXF6a2N4.

  62. 11 October 2010 Termination of appointment of Patrick Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMKVO5C. Transaction: MzAyNDk5NzE5OWFkaXF6a2N4.

  63. 11 August 2010 Appointment of Daniel J Dohery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATHREMBM. Transaction: MzAyMTIyNDkwOWFkaXF6a2N4.

  64. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDkxNDg0OWFkaXF6a2N4.

  65. 14 June 2010 Appointment of Patrick Michael Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X995HKRC. Transaction: MzAxNzQwNzM4N2FkaXF6a2N4.

  66. 14 June 2010 Termination of appointment of Stephen Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X995IKRD. Transaction: MzAxNzQwNzM4OGFkaXF6a2N4.

  67. 11 June 2010 Appointment of Peter Anthony Stansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X995ZKRU. Transaction: MzAxNzQwNzM5NmFkaXF6a2N4.

  68. 16 March 2010 Appointment of Hilary Margaret Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVZNDI8U. Transaction: MzAxMTU0NTY5NGFkaXF6a2N4.

  69. 23 February 2010 Appointment of Hilary Margaret Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3J9GHOQ. Transaction: MzAxMDAwMzc3NGFkaXF6a2N4.

  70. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OSHQ5. Transaction: MzAwOTkxMzM5NWFkaXF6a2N4.

  71. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OOHQ1. Transaction: MzAwOTkxMzM5MWFkaXF6a2N4.

  72. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OIHQV. Transaction: MzAwOTkxMzM4NmFkaXF6a2N4.

  73. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6ODHQQ. Transaction: MzAwOTkxMzM4MmFkaXF6a2N4.

  74. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6O2HQF. Transaction: MzAwOTkxMzM3MmFkaXF6a2N4.

  75. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6O8HQL. Transaction: MzAwOTkxMzM3N2FkaXF6a2N4.

  76. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NXHQ9. Transaction: MzAwOTkxMzM2OGFkaXF6a2N4.

  77. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NTHQ5. Transaction: MzAwOTkxMzM2NGFkaXF6a2N4.

  78. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NQHQ2. Transaction: MzAwOTkxMzM2MWFkaXF6a2N4.

  79. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NPHQ1. Transaction: MzAwOTkxMjk3OWFkaXF6a2N4.

  80. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDDHMS. Transaction: MzAwOTczMjg0N2FkaXF6a2N4.

  81. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLRH68. Transaction: MzAwODYwNzQ5M2FkaXF6a2N4.

  82. 28 January 2010 Appointment of Adrian Dilworth Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGNBDGZG. Transaction: MzAwODExMjg2MGFkaXF6a2N4.

  83. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9K9LFFE. Transaction: MzAwNDAzMTkwOGFkaXF6a2N4.

  84. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO4KFEM. Transaction: MzAwMzkyMjMxNWFkaXF6a2N4.

  85. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO5NFEQ. Transaction: MzAwMzkxOTU5MGFkaXF6a2N4.

  86. 25 November 2009 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: X6L75F9O. Transaction: MzAwMzY1Mjg5M2FkaXF6a2N4.

  87. 25 November 2009 Termination of appointment of Steven Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6A1UF8V. Transaction: MzAwMzU4MDE2NGFkaXF6a2N4.

  88. 11 November 2009 Director's details changed for Mr Steven David Smart on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZKP0EVE. Transaction: MzAwMjY1MTkxMWFkaXF6a2N4.

  89. 11 November 2009 Director's details changed for James Dean Page on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZVYNEVL. Transaction: MzAwMjY3OTYxOWFkaXF6a2N4.

  90. 11 November 2009 Director's details changed for Stephen James Chapman on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZVYSEVQ. Transaction: MzAwMjY3OTUyNGFkaXF6a2N4.

  91. 11 November 2009 Director's details changed for Jeffrey Rutledge on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZVYOEVM. Transaction: MzAwMjY3OTUyMGFkaXF6a2N4.

  92. 11 November 2009 Director's details changed for Jonathan Paul Cooper on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZVYKEVI. Transaction: MzAwMjY3OTUxNmFkaXF6a2N4.

  93. 5 November 2009 Statement of capital following an allotment of shares on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH01. Barcode: XWOROEPZ. Transaction: MzAwMjE5MTkyMGFkaXF6a2N4.

  94. 14 October 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P0PQ2E3N. Transaction: MzAwMDczODQ2NmFkaXF6a2N4.

  95. 23 June 2009 Director appointed steven david smart [View PDF]

    Category: Officers. Type: 288a. Barcode: A8R29AOI. Transaction: MjAzNTYzMDI0N2FkaXF6a2N4.

  96. 27 February 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ATIZC7OR. Transaction: MjAyNjkyMzg1MGFkaXF6a2N4.

  97. 27 February 2009 Ad 19/02/09\gbp si [email protected]=610497\gbp ic 3031396/3641893\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATIZB7OQ. Transaction: MjAyNjkyMzcyMmFkaXF6a2N4.

  98. 23 December 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVZ4F5WO. Transaction: MjAyMTE5MDE1NWFkaXF6a2N4.

  99. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BOP5BA. Transaction: MjAxOTE1MDgwMmFkaXF6a2N4.

  100. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X94AQ5AP. Transaction: MjAxOTEwMTY4M2FkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:12:15 +0000