Aegis Managing Agency Limited

Company Registration Number: 03413859

Company registered in England and Wales

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Aegis Managing Agency Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in London.

Registered Address

33 GRACECHURCH STREET
LONDON
EC3V 0BT

There are 2449 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

03413859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5328746

Registration Start Date

14 May 2001

Registration Expiry Date

13 May 2018

Trading Names

SYNDICATE 1225

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,736,000£37,014,000£36,040,000£26,295,000£21,402,000£16,948,000£14,801,000£13,061,000£7,736,059£5,057,789£6,144,759£11,385,000
of which Cash £83,000£84,000£85,000£104,000£73,000£176,000£380,000£494,000£2,776,450£421,778£451,638£515,000
Total Assets £48,736,000£37,014,000£36,040,000£26,295,000£21,402,000£16,948,000£14,801,000£13,061,000£7,736,059£5,057,789£6,144,759£11,385,000
Current Liabilities £16,024,000£16,607,000£19,861,000£12,347,000£9,015,000£8,510,000£7,772,000£8,332,000£3,421,948£2,506,804£4,908,293£8,494,000
Net Current Assets £32,712,000£20,407,000£16,179,000£13,948,000£12,387,000£8,438,000£7,029,000£4,729,000£4,314,111£2,550,985£1,236,466£2,891,000
Total Net Worth £10,937,000£2,904,000£-1,523,000£-3,733,000£-1,445,000£-109,000£1,254,000£651,000£445,588£-550,105£-256,231£1,040,000

Previous Names

No previous names

Company Officers

  • CONNELL, Hayley Jane

    Secretary

    Appointed on 19 November 2001

     

    Basement Flat
    9 Crescent Grove
    London
    SW4 7AF

  • BUSHER, Thomas George Story

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1955

    33
    Gracechurch Street
    London
    EC3V 0BT

  • CHAMBERS, John Edmond

    Director

    Appointed on 1 December 2000

     

    Nationality: Irish

    Occupation: Underwriter

    Month of birth: January 1965

    Gibson Barn
    Rowley Hill Farm
    Little Waldon
    Saffron Walden
    Essex
    CB10 1UZ
    England

  • CROOM JOHNSON, David Patrick

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1963

    12
    Elms Road
    London
    SW4 8RB

  • DALTON, William Robert Patrick

    Director

    Appointed on 22 February 2005

     

    Nationality: Canadian Irish

    Occupation: Director

    Month of birth: December 1943

    30 St Mary Axe
    London
    EC3A 8EP

  • FORBES, Christopher David

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    Sherbourne House
    Newlands Corner Shere Road
    Guildford
    Surrey
    GU4 8SE

  • GRAY, Jonathan George

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1953

    33
    Gracechurch Street
    London
    EC3V 0BT

  • ONSLOW, Michael Leonard

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1959

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • POWELL, Alexander John Prince

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: June 1971

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • RYAN, Owen Mark

    Director

    Appointed on 11 April 2017

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: August 1962

    1
    Meadowlands Plaza
    East Rutherford
    New Jersey
    07073
    Usa

  • SMEETS-FLIER, Hermina

    Director

    Appointed on 21 November 2016

     

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: August 1971

    33
    Gracechurch Street
    London
    EC3V 0BT

  • TENNYSON, Graeme Stuart Gareth

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Risk & Compliance Director

    Month of birth: November 1973

    33
    Gracechurch Street
    London
    EC3V 0BT

  • VON SCHACK, Wesley William

    Director

    Appointed on 1 January 2007

     

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1944

    11 Monument Lane
    Brunswick
    Maine
    04011
    Usa

  • YELDHAM, Matthew Charles

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1969

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • CHARLES, Simon

    Secretary

    Appointed on 29 July 1997

    Resigned on 1 August 1997

    69 Court Lane
    London
    SE21 7EF

  • MCAULEY, Brighd Siobhan

    Secretary

    Appointed on 29 October 1999

    Resigned on 30 June 2000

    31 St Jamess Road
    Gravesend
    Kent
    DA11 0HF

  • MOFFATT, John Scott

    Secretary

    Appointed on 24 August 1998

    Resigned on 29 October 1998

    1 Ninehams Close
    Caterham
    Surrey
    CR3 5LQ

  • PRITCHARD, Naomi Claire

    Secretary

    Appointed on 20 March 2001

    Resigned on 31 October 2001

    Witney Green
    Willingale Road
    Fyfield
    Essex
    CM5 0PY

  • LEBOEUF LAMB CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2000

    Resigned on 20 March 2001

    1 Minster Court
    Mincing Lane
    London
    EC3R 7YL

  • ADIE, Andrew James

    Director

    Appointed on 1 January 2001

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    3 Woodruff Close
    Upchurch
    Kent
    ME8 7XQ

  • ARCHARD, Paul Nicholas

    Director

    Appointed on 30 July 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Lychgate House Church Street
    Seal
    Sevenoaks
    Kent
    TN15 0AR

  • ASHTON, Charles Errington Graham

    Director

    Appointed on 29 July 1997

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    Park Cottage Lye Green
    Crowborough
    East Sussex
    TN6 1UX

  • ASHTON OF HYDE, Henry, Lord

    Director

    Appointed on 14 April 2014

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1958

    Broadwell Hill
    Broadwell Hill
    Moreton-In-Marsh
    Gloucestershire
    GL56 0UD
    England

  • ATHANASSIADES, Evangelos Andreas

    Director

    Appointed on 21 July 2000

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1956

    34 Belsize Park
    London
    NW3 4DX

  • COMPTON RICKETT, Christopher

    Director

    Appointed on 24 October 2000

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Flat 4
    26 Harcourt Terrace
    London
    SW10 9JR

  • DAVIES, Sarah Ann

    Director

    Appointed on 1 March 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1964

    1 Holly Bush Lane
    Bendish
    Hitchin
    Hertfordshire
    SG4 8JB

  • DAVIES, Stuart Robert

    Director

    Appointed on 30 November 2004

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Lloyds Managing Agent

    Month of birth: November 1967

    41 Blackheath Park
    London
    SE3 9RW

  • DAWSON, Paul William

    Director

    Appointed on 1 December 2000

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1966

    The Round House
    Shipbourne Road
    Tonbridge
    Kent
    TN11 9NS

  • GOLDSMITH, John Stanley

    Director

    Appointed on 1 November 2008

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1947

    Maywood
    Hawthorne Road
    Bromley
    Kent
    BR1 2HG

  • GREENE, Donald John

    Director

    Appointed on 12 February 2003

    Resigned on 6 March 2014

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1933

    900 Beach Road
    Vero Beach
    Florida 32963
    Usa

  • GRIGG, William Humphrey

    Director

    Appointed on 21 July 2000

    Resigned on 12 May 2009

    Nationality: American

    Occupation: Non Executive Director

    Month of birth: November 1932

    16092a Reap Road
    Albemarle
    28001 North Carolina
    America

  • GUIRY, Paul Philip

    Director

    Appointed on 30 November 2005

    Resigned on 14 April 2011

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: February 1963

    28 Vancouver Close
    Orpington
    Kent
    BR6 9XR

  • HALLEY, James Gerard

    Director

    Appointed on 13 October 2011

    Resigned on 23 September 2016

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: September 1965

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • HUMPHREYS, Diana Jane

    Director

    Appointed on 15 June 2000

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    17 Sutherland House
    Royal Herbert Pavilions
    London
    SE18 4PS

  • KEDNEY, Paul John, Dr

    Director

    Appointed on 16 May 2012

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1970

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • KENNEDY, Bernard Joseph

    Director

    Appointed on 30 September 1998

    Resigned on 6 March 2007

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: August 1931

    33 Ruskin Road
    Eggertsville
    New York
    14226
    United States Of America

  • LETTS, Charles Anthony

    Director

    Appointed on 21 July 2000

    Resigned on 14 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    9 Stanley Gardens
    London
    W11 2ND

  • MAGUIRE, Alan Joseph

    Director

    Appointed on 30 September 1998

    Resigned on 8 December 2016

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: September 1951

    39 Mill Road
    New Canaan
    Connecticut 06840
    Usa
    FOREIGN

  • MAHONEY, Thomas

    Director

    Appointed on 22 February 2005

    Resigned on 12 June 2014

    Nationality: American

    Occupation: Retired

    Month of birth: September 1948

    302
    Woodbyne Avenue
    Hendersonville
    North Carolina
    Usa

  • MARCELL, Philip Michael

    Director

    Appointed on 21 July 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1936

    Weavers End
    Church Lane
    Haslemere
    Surrey
    GU27 2BJ

  • MARTIN, Christopher Jullion

    Director

    Appointed on 30 September 1998

    Resigned on 16 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Trevarrin Upper Rose Hill
    Dorking
    Surrey
    RH4 2EB

  • MORGAN, Roger Bramall, Executors Of

    Director

    Appointed on 22 February 2005

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    17 Holbrook Lane
    Chislehurst
    Kent
    BR7 6PE

  • PALENGAT, Richard Andrew

    Director

    Appointed on 1 December 2000

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1964

    69 Wandsworth Common West Side
    London
    SW18 2ED

  • TERRY, Christopher James

    Director

    Appointed on 1 December 2000

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1963

    108 Bruce Avenue
    Hornchurch
    Essex
    RM12 4HZ

  • THORPE-APPS, Philip Lionel

    Director

    Appointed on 30 October 2001

    Resigned on 23 September 2006

    Nationality: British

    Occupation: Underwriting Insurance

    Month of birth: August 1960

    15 Widworthy Hayes
    Brentwood
    Essex
    CM13 2LN

  • WALDEN, Geoffrey Brian

    Director

    Appointed on 29 April 2003

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    64 Bradmore Way
    Coulsdon
    Surrey
    CR5 1PB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYLBKO. Transaction: MzE4MjA2Mzk2NWFkaXF6a2N4.

  2. 17 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A0ZUVK. Transaction: MzE4MDY0MzY5MWFkaXF6a2N4.

  3. 21 April 2017 Appointment of Mr Owen Mark Ryan as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP01. Barcode: X64T6HPK. Transaction: MzE3NDA0MjEzOGFkaXF6a2N4.

  4. 14 December 2016 Appointment of Mrs Hermina Smeets-Flier as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5LUM320. Transaction: MzE2NDQwMzE4N2FkaXF6a2N4.

  5. 14 December 2016 Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5LULYPV. Transaction: MzE2NDQwMTgxOGFkaXF6a2N4.

  6. 14 December 2016 Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LULVBD. Transaction: MzE2NDQwMDgyMWFkaXF6a2N4.

  7. 27 September 2016 Termination of appointment of James Gerard Halley as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDWU8X. Transaction: MzE1ODM0Njk2MGFkaXF6a2N4.

  8. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP30XM. Transaction: MzE1ODA3NTgxOGFkaXF6a2N4.

  9. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL022. Transaction: MzE1NDQ1NDA2M2FkaXF6a2N4.

  10. 29 June 2016 Termination of appointment of Paul John Kedney as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5A4XE16. Transaction: MzE1MTkxMjYzNWFkaXF6a2N4.

  11. 15 January 2016 Appointment of Mr Jonathan Gray as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YN06T7. Transaction: MzEzOTc4ODI4NGFkaXF6a2N4.

  12. 5 November 2015 Appointment of Mr Thomas George Story Busher as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JI2PQI. Transaction: MzEzNDU3MjUyMGFkaXF6a2N4.

  13. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYXUO. Transaction: MzEzMDMxMjE0MmFkaXF6a2N4.

  14. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJSOA. Transaction: MzEyODA5MjE3OWFkaXF6a2N4.

  15. 4 June 2015 Termination of appointment of Stuart Robert Davies as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48UX56Z. Transaction: MzEyNDUyOTYxOWFkaXF6a2N4.

  16. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46WB6. Transaction: MzEwNDU5NTUyNWFkaXF6a2N4.

  17. 22 July 2014 Termination of appointment of Henry Ashton of Hyde as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3COK9CH. Transaction: MzEwNDE1MTg4NmFkaXF6a2N4.

  18. 18 June 2014 Termination of appointment of Thomas Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAX0R4. Transaction: MzEwMjExODE3M2FkaXF6a2N4.

  19. 1 May 2014 Director's details changed for Mr John Edmond Chambers on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36ZMYOP. Transaction: MzA5OTI2OTY1OGFkaXF6a2N4.

  20. 28 April 2014 Appointment of Lord Henry Ashton of Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RNNQZ. Transaction: MzA5ODk0NjA4M2FkaXF6a2N4.

  21. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353N32R. Transaction: MzA5ODEwNTAyMWFkaXF6a2N4.

  22. 12 March 2014 Termination of appointment of Donald Greene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQGJ5. Transaction: MzA5NjEzNjI0MmFkaXF6a2N4.

  23. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYN6P. Transaction: MzA4MjQ5Nzk0NGFkaXF6a2N4.

  24. 10 June 2013 Termination of appointment of Sarah Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91EOW. Transaction: MzA3OTUwMzM0OWFkaXF6a2N4.

  25. 27 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OKZYG. Transaction: MzA3NTI5NTg1MmFkaXF6a2N4.

  26. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE21EO. Transaction: MzA2MTc1NjkzN2FkaXF6a2N4.

  27. 31 July 2012 Appointment of Dr Paul John Kedney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBF96Q. Transaction: MzA2MTY3MjE0OGFkaXF6a2N4.

  28. 31 July 2012 Appointment of Mr Alexander John Prince Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBF7QQ. Transaction: MzA2MTY3MTgzMmFkaXF6a2N4.

  29. 16 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18NLZY9. Transaction: MzA1NzU5OTY3NmFkaXF6a2N4.

  30. 16 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18NLZZT. Transaction: MzA1NzU5OTU5N2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1AVL. Transaction: MzA1NjM5MTc0OWFkaXF6a2N4.

  32. 30 November 2011 Appointment of Mr Michael Leonard Onslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQFFZOL. Transaction: MzA0ODE0OTI5OGFkaXF6a2N4.

  33. 1 November 2011 Termination of appointment of John Goldsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7D4EYVS. Transaction: MzA0NjQwOTIxNmFkaXF6a2N4.

  34. 14 October 2011 Appointment of Mr James Gerrard Halley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IDPYDT. Transaction: MzA0NTUwMjE5NmFkaXF6a2N4.

  35. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAxMzUyMmFkaXF6a2N4.

  36. 2 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XD66RWCL. Transaction: MzA0MTQ0MjA2N2FkaXF6a2N4.

  37. 2 August 2011 Director's details changed for Mr Matthew Charles Yeldham on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XD66QWCK. Transaction: MzA0MTQ0MTg1NWFkaXF6a2N4.

  38. 9 May 2011 Termination of appointment of Paul Guiry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJUO7TZX. Transaction: MzAzNjgzMTI1NmFkaXF6a2N4.

  39. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASSCESU6. Transaction: MzAzNDgwMjM3M2FkaXF6a2N4.

  40. 8 November 2010 Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVZTYOX3. Transaction: MzAyNjU5ODIyOWFkaXF6a2N4.

  41. 22 September 2010 Appointment of Mr Matthew Charles Yeldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNQCNM8. Transaction: MzAyMzc5MTQwM2FkaXF6a2N4.

  42. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XT0OOM9X. Transaction: MzAyMDc4Mzg5MWFkaXF6a2N4.

  43. 4 August 2010 Director's details changed for Alan Joseph Maguire on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OLM9U. Transaction: MzAyMDc1OTAzN2FkaXF6a2N4.

  44. 4 August 2010 Director's details changed for Paul Philip Guiry on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OKM9T. Transaction: MzAyMDc1OTAzNmFkaXF6a2N4.

  45. 4 August 2010 Director's details changed for Thomas Mahoney on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OMM9V. Transaction: MzAyMDc1OTA0MWFkaXF6a2N4.

  46. 4 August 2010 Director's details changed for Donald John Greene on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OJM9S. Transaction: MzAyMDc1OTAzM2FkaXF6a2N4.

  47. 4 August 2010 Director's details changed for Wesley William Von Schack on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0ONM9W. Transaction: MzAyMDc1OTA0M2FkaXF6a2N4.

  48. 4 August 2010 Director's details changed for William Robert Patrick Dalton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OHM9Q. Transaction: MzAyMDc1OTAzMGFkaXF6a2N4.

  49. 4 August 2010 Director's details changed for Sarah Ann Davies on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OIM9R. Transaction: MzAyMDc1OTAzMmFkaXF6a2N4.

  50. 4 August 2010 Director's details changed for John Edmond Chambers on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XT0OFM9O. Transaction: MzAyMDc1OTAxOGFkaXF6a2N4.

  51. 4 August 2010 Director's details changed for David Patrick Croom Johnson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XT0OGM9P. Transaction: MzAyMDc1OTAyMmFkaXF6a2N4.

  52. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH9MKPF. Transaction: MzAxNzM0NDU1NmFkaXF6a2N4.

  53. 7 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15RXC69. Transaction: MjAzODczODgwOWFkaXF6a2N4.

  54. 6 August 2009 Director appointed mr john stanley goldsmith [View PDF]

    Category: Officers. Type: 288a. Barcode: X15RWC68. Transaction: MjAzODczODM0OWFkaXF6a2N4.

  55. 22 May 2009 Appointment terminated director william grigg [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6BKA15. Transaction: MjAzMzUyOTYyNmFkaXF6a2N4.

  56. 12 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM7W881G. Transaction: MjAyNzk5MzE5NmFkaXF6a2N4.

  57. 11 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJRT23O. Transaction: MjAxMDY1NTE2NmFkaXF6a2N4.

  58. 8 August 2008 Director's change of particulars / thomas mahoney / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJRS23N. Transaction: MjAxMDYzNjExNWFkaXF6a2N4.

  59. 8 August 2008 Director's change of particulars / david croom johnson / 04/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJRR23M. Transaction: MjAxMDYzNjExM2FkaXF6a2N4.

  60. 31 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5SAYE3. Transaction: MjAwMjMyMzM5MGFkaXF6a2N4.

  61. 10 March 2008 Appointment terminated director christopher compton rickett [View PDF]

    Category: Officers. Type: 288b. Barcode: APSZ2XTI. Transaction: MjAwMTE0MTI3OWFkaXF6a2N4.

  62. 22 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3ODg0N2FkaXF6a2N4.

  63. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI0MzY5NWFkaXF6a2N4.

  64. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk4OTk1MWFkaXF6a2N4.

  65. 19 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyOTU4MmFkaXF6a2N4.

  66. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MDEzM2FkaXF6a2N4.

  67. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MjQ4N2FkaXF6a2N4.

  68. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4Mjg3MmFkaXF6a2N4.

  69. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNTUzNGFkaXF6a2N4.

  70. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0MjkwN2FkaXF6a2N4.

  71. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzMDcyNmFkaXF6a2N4.

  72. 10 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5NjI5OGFkaXF6a2N4.

  73. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxMjU3MmFkaXF6a2N4.

  74. 27 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxMDgyNGFkaXF6a2N4.

  75. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyMjcyMWFkaXF6a2N4.

  76. 13 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDExMzI4NWFkaXF6a2N4.

  77. 16 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExNTI4MGFkaXF6a2N4.

  78. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjU2MzA2M2FkaXF6a2N4.

  79. 11 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzEzNzgyMGFkaXF6a2N4.

  80. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwOTMzN2FkaXF6a2N4.

  81. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1MzI3MWFkaXF6a2N4.

  82. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4MDgyMmFkaXF6a2N4.

  83. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxNDI4M2FkaXF6a2N4.

  84. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU2MjQyNmFkaXF6a2N4.

  85. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyMjUxMGFkaXF6a2N4.

  86. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM2NjMxM2FkaXF6a2N4.

  87. 10 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNTcxMWFkaXF6a2N4.

  88. 16 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODUwODYyMWFkaXF6a2N4.

  89. 20 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzE4NjQxMmFkaXF6a2N4.

  90. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU2MTE1MWFkaXF6a2N4.

  91. 8 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjMyNDA3OGFkaXF6a2N4.

  92. 6 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwOTk0MWFkaXF6a2N4.

  93. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM3OTY5N2FkaXF6a2N4.

  94. 15 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM4NDAyMGFkaXF6a2N4.

  95. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQxNzY1M2FkaXF6a2N4.

  96. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc4MTA4N2FkaXF6a2N4.

  97. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY4ODk4NmFkaXF6a2N4.

  98. 4 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTYzNjgwOGFkaXF6a2N4.

  99. 2 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI5NzQyM2FkaXF6a2N4.

  100. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3NDAyMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:42:35 +0100