Aig Travel Europe Limited

Company Registration Number: 03960626

Company registered in England and Wales

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Aig Travel Europe Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in London.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 21 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

03960626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,017,731£7,689,149£6,002,800£17,753,945£15,131,468£10,931,713
of which Cash £51,792£489,778£539,568£296,039£0£5,162,858
Total Assets £6,017,731£7,689,149£6,002,800£17,753,945£15,131,468£10,931,713
Current Liabilities £993,507£1,930,206£935,642£6,082,791£6,341,911£6,254,318
Net Current Assets £5,024,224£5,758,943£5,067,158£11,671,154£8,789,557£4,677,395
Total Net Worth £5,158,486£5,928,362£5,274,303£12,114,028£9,954,099£6,850,345

Previous Names

  • TRAVEL GUARD EUROPE LIMITED, active until 11 September 2014
  • UNAT DIRECT INSURANCE MANAGEMENT LIMITED, active until 17 September 2013
  • FATHOMLAKE LIMITED, active until 5 May 2000

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 1 August 2014

     

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • MINNICH, Neil

    Director

    Appointed on 23 February 2016

     

    Nationality: American

    Occupation: Head Of Personal Insurance

    Month of birth: December 1960

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • RUTLEDGE, Jeffrey

    Director

    Appointed on 6 June 2013

     

    Nationality: American

    Occupation: Senior Vice President - Insurance

    Month of birth: September 1964

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

  • BERWICK, Claire Josephine

    Secretary

    Appointed on 6 April 2000

    Resigned on 19 April 2000

    28 Gladys Road
    London
    NW6 2PX

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 28 February 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 28 February 2013

    Resigned on 1 August 2014

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 19 April 2000

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 6 April 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • APPLEGATE, Kenneth John Steven

    Director

    Appointed on 1 December 2009

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1955

    96 George Street
    Croydon
    Surrey
    CR9 1BU
    United Kingdom

  • BERWICK, Claire Josephine

    Director

    Appointed on 6 April 2000

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1969

    28 Gladys Road
    London
    NW6 2PX

  • BUFFETT, Janice Margaret

    Director

    Appointed on 19 April 2000

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1958

    27 Lyndhurst Close
    Bracknell
    Berkshire
    RG12 9QP

  • COLRAINE, Thomas

    Director

    Appointed on 19 June 2014

    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 30 November 2009

    Resigned on 19 August 2010

    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 30 November 2009

    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

  • CORNILLE, Philip

    Director

    Appointed on 19 April 2000

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    Ferndene 2 Grange Park
    Ferring
    Worthing
    West Sussex
    BN12 5LS

  • DOHERTY, Daniel J

    Director

    Appointed on 11 August 2011

    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

  • FERNANDES, Pedro Bernardo

    Director

    Appointed on 29 May 2012

    Resigned on 25 October 2012

    Nationality: Portugese

    Occupation: Company Director

    Month of birth: October 1971

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

  • FOREMAN, Roy Alan

    Director

    Appointed on 1 September 2002

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Business Support Director

    Month of birth: January 1960

    96
    George Street
    Croydon
    Surrey
    CR9 1BU

  • GIBLIN, Michael Henry

    Director

    Appointed on 19 April 2000

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1944

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • HAMMOND, John

    Director

    Appointed on 6 June 2013

    Resigned on 14 March 2014

    Nationality: Australian

    Occupation: Regional General Manager

    Month of birth: October 1953

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

  • HARRIS, Jason Richard

    Director

    Appointed on 4 February 2011

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: August 1967

    Coppice
    West Hill Gardens
    Fleet
    Hampshire
    GU51 4HU
    United Kingdom

  • HITCHENS, Gary Anthony

    Director

    Appointed on 1 March 2006

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Chief Operating Officer Insura

    Month of birth: December 1958

    Kitchen Garden House
    Tubbs Lane, Highclere
    Newbury
    Berkshire
    RG20 9PW

  • HOYLE, John Simon

    Director

    Appointed on 7 December 2006

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    96
    George Street
    Croydon
    Surrey
    CR9 1BU

  • JONES, Paul

    Director

    Appointed on 6 June 2013

    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

  • LONGVILLE, Paul

    Director

    Appointed on 30 May 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Head Of Compliance And Risk Ma

    Month of birth: December 1970

    3 Queens Head Cottage
    The Street
    Wittersham
    Kent
    TN30 7EA

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 30 March 2000

    Resigned on 6 April 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • NICHOLLS, Sarah Elizabeth

    Director

    Appointed on 10 October 2007

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    96
    George Street
    Croydon
    Surrey
    CR9 1BU

  • REILLY, Brian Joseph

    Director

    Appointed on 11 August 2006

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director A&H

    Month of birth: March 1953

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

  • RUTTER, Mathew David

    Director

    Appointed on 6 April 2000

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    24 Gladys Road
    London
    NW6 2PX

  • SMART, Steven David

    Director

    Appointed on 30 May 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • TUBB, Anne Felicity

    Director

    Appointed on 19 April 2000

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Client Services Director

    Month of birth: December 1956

    10 Orchard End
    Caterham
    Surrey
    CR3 5UR

  • VENGAN, Aubrey Percival Anthony

    Director

    Appointed on 19 April 2000

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    101a Chislehurst Road
    Orpington
    Kent
    BR6 0DL

  • WESTRAY, Fay Lorraine

    Director

    Appointed on 19 April 2000

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Best Practices Director

    Month of birth: October 1965

    16 Pinewood Close
    Croydon
    Surrey
    CR0 5EX

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

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Latest Filings

  1. 19 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5FDT2WQ. Transaction: MzE1NzYyMjQyNWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X540OVTD. Transaction: MzE0NTQwNzE4MGFkaXF6a2N4.

  3. 9 March 2016 Director's details changed for Mr Neil Minnich on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52CBXQO. Transaction: MzE0MzU4NDE1OGFkaXF6a2N4.

  4. 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: X52CBW9N. Transaction: MzE0MzU4MzY4OGFkaXF6a2N4.

  5. 25 February 2016 Appointment of Mr Neil Minnich as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51EB17F. Transaction: MzE0MjYyMTkxMmFkaXF6a2N4.

  6. 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: X4MES2P6. Transaction: MzEzNzc3MzU1MGFkaXF6a2N4.

  7. 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: X4MES2FD. Transaction: MzEzNzc3MzQzM2FkaXF6a2N4.

  8. 14 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4BBT5XK. Transaction: MzEyNjg5NTYyMGFkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7R5M. Transaction: MzEyMDkwNTY0N2FkaXF6a2N4.

  10. 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: X3MXRHEJ. Transaction: MzExMzY3NTMwNGFkaXF6a2N4.

  11. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNGVVFGQ1hhZGlxemtjeA.

  12. 11 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3FUQFCX. Transaction: MzEwNzMyNDQxN2FkaXF6a2N4.

  13. 11 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FTQH3Z. Transaction: MzEwNzMyMzU1OWFkaXF6a2N4.

  14. 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: X3FPLL1E. Transaction: MzEwNjkwMzg4M2FkaXF6a2N4.

  15. 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: X3FPJQL1. Transaction: MzEwNjg4NDEzMmFkaXF6a2N4.

  16. 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: X3F2235L. Transaction: MzEwNjE3Mzk3MGFkaXF6a2N4.

  17. 14 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DOZCKY. Transaction: MzEwNTM2Mjg1MmFkaXF6a2N4.

  18. 19 June 2014 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADK9KI. Transaction: MzEwMjIwNTYyNmFkaXF6a2N4.

  19. 4 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35482U0. Transaction: MzA5NzY3NDA3NGFkaXF6a2N4.

  20. 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: X351K2B5. Transaction: MzA5NzU5MTM5MmFkaXF6a2N4.

  21. 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: X351JZZT. Transaction: MzA5NzU4OTc5OGFkaXF6a2N4.

  22. 14 March 2014 Termination of appointment of John Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NYD0P. Transaction: MzA5NjI2NDg2NmFkaXF6a2N4.

  23. 7 January 2014 Director's details changed for Jeffrey Rutledge on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1SUZC. Transaction: MzA5MjEzMjc2NWFkaXF6a2N4.

  24. 17 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GXDHWI. Transaction: MzA4NTIxMTIxMWFkaXF6a2N4.

  25. 17 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2GXDHWQ. Transaction: MzA4NTIxMDg5OGFkaXF6a2N4.

  26. 1 July 2013 Appointment of Jeffrey Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9KEO. Transaction: MzA4MDY2NDQ3OWFkaXF6a2N4.

  27. 28 June 2013 Appointment of Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9KE0. Transaction: MzA4MDY2NDQ4N2FkaXF6a2N4.

  28. 28 June 2013 Appointment of Mr John Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9KE8. Transaction: MzA4MDY2NDQ5NmFkaXF6a2N4.

  29. 11 June 2013 Statement of capital on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH19. Barcode: A2A34DSR. Transaction: MzA3OTU1MTc3NGFkaXF6a2N4.

  30. 11 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2A2E5S9. Transaction: MzA3OTU1MTc2OGFkaXF6a2N4.

  31. 11 June 2013 Solvency statement dated 28/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2A2E5SL. Transaction: MzA3OTU1MTc2MWFkaXF6a2N4.

  32. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU1MTc0N2FkaXF6a2N4.

  33. 26 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X273GNS2. Transaction: MzA3NzAwNDcwNGFkaXF6a2N4.

  34. 26 April 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26OB24H. Transaction: MzA3Njk4ODQ4OWFkaXF6a2N4.

  35. 6 March 2013 Termination of appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HXTY2. Transaction: MzA3Mzk1MDE4NWFkaXF6a2N4.

  36. 5 March 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23HXTYY. Transaction: MzA3Mzk1MDIzNGFkaXF6a2N4.

  37. 5 March 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X23HXU03. Transaction: MzA3Mzk1MDE1NGFkaXF6a2N4.

  38. 16 January 2013 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204G0H4. Transaction: MzA3MTE1NDk2NGFkaXF6a2N4.

  39. 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: X1Z6T4XN. Transaction: MzA3MDMxOTE4OWFkaXF6a2N4.

  40. 27 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1OA8TBS. Transaction: MzA3MDA1NDQyOWFkaXF6a2N4.

  41. 27 December 2012 Statement of capital on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH19. Barcode: A1OA1XI8. Transaction: MzA3MDA1NDQxMWFkaXF6a2N4.

  42. 27 December 2012 Solvency statement dated 13/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1OA8TDC. Transaction: MzA3MDA1NDM4MmFkaXF6a2N4.

  43. 27 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDA1NDM2NGFkaXF6a2N4.

  44. 2 November 2012 Termination of appointment of Pedro Fernandes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3RSA. Transaction: MzA2Njg5MDQ0MmFkaXF6a2N4.

  45. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40QJ. Transaction: MzA2MzUyNDUzOWFkaXF6a2N4.

  46. 28 June 2012 Registered office address changed from 96 George Street Croydon CR9 1BU on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C11EKH. Transaction: MzA1OTk3MzQ0MmFkaXF6a2N4.

  47. 31 May 2012 Termination of appointment of Sarah Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3HM1K. Transaction: MzA1ODQ2NzMwOWFkaXF6a2N4.

  48. 31 May 2012 Appointment of Pedro Bernardo Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HM1S. Transaction: MzA1ODQ2NzMxNmFkaXF6a2N4.

  49. 25 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17L7M6H. Transaction: MzA1NjQ3Nzc4M2FkaXF6a2N4.

  50. 20 April 2012 Termination of appointment of Jason Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CUVV. Transaction: MzA1NjE4NTUxNmFkaXF6a2N4.

  51. 9 December 2011 Termination of appointment of John Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRUPZXN. Transaction: MzA0ODc0ODU3M2FkaXF6a2N4.

  52. 2 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF8VQX4J. Transaction: MzA0MzE1ODMzNGFkaXF6a2N4.

  53. 25 August 2011 Appointment of Daniel J Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKP41WZ6. Transaction: MzA0MjcwMjkyM2FkaXF6a2N4.

  54. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6RYSSV7. Transaction: MzAzNDc0NDE3NGFkaXF6a2N4.

  55. 18 March 2011 Appointment of Jason Richard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2UF9SJS. Transaction: MzAzNDA1Njg4MWFkaXF6a2N4.

  56. 6 December 2010 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: A60S3PNN. Transaction: MzAyODI5NjU2OWFkaXF6a2N4.

  57. 2 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODEwNjY5MmFkaXF6a2N4.

  58. 13 October 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LI3Q4O6U. Transaction: MzAyNTE1ODg2OWFkaXF6a2N4.

  59. 23 August 2010 Termination of appointment of Jonathan Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0IG2MSB. Transaction: MzAyMTg1NzExM2FkaXF6a2N4.

  60. 1 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XBLQCIS5. Transaction: MzAxMjczNTc1N2FkaXF6a2N4.

  61. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OKHQX. Transaction: MzAwOTkxMzM4N2FkaXF6a2N4.

  62. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OHHQU. Transaction: MzAwOTkxMzM4NWFkaXF6a2N4.

  63. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6O9HQM. Transaction: MzAwOTkxMzM3OGFkaXF6a2N4.

  64. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OAHQN. Transaction: MzAwOTkxMzM3OWFkaXF6a2N4.

  65. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6O1HQE. Transaction: MzAwOTkxMzM3MWFkaXF6a2N4.

  66. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NHHQT. Transaction: MzAwOTkxMzM1NmFkaXF6a2N4.

  67. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NDHQP. Transaction: MzAwOTkxMzM1MmFkaXF6a2N4.

  68. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NGHQS. Transaction: MzAwOTkxMzM1NWFkaXF6a2N4.

  69. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NEHQQ. Transaction: MzAwOTkxMzM1M2FkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: XF6NFHQR. Transaction: MzAwOTkxMzM1NGFkaXF6a2N4.

  71. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDQHM5. Transaction: MzAwOTczMjg2MmFkaXF6a2N4.

  72. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFYHHG2. Transaction: MzAwOTQyNTA2NGFkaXF6a2N4.

  73. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLIH6Z. Transaction: MzAwODYwNzc4N2FkaXF6a2N4.

  74. 19 January 2010 Appointment of Kenneth John Steven Applegate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJA9SGN7. Transaction: MzAwNzM2NTE4M2FkaXF6a2N4.

  75. 17 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AY1HRFPL. Transaction: MzAwNTE4MzE2MmFkaXF6a2N4.

  76. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE3ODc0OGFkaXF6a2N4.

  77. 30 November 2009 Appointment of Jonathan Paul Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8V08FE1. Transaction: MzAwMzk0NTM3MmFkaXF6a2N4.

  78. 30 November 2009 Appointment of Patrick Michael Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8V07FE0. Transaction: MzAwMzk0NTM5MGFkaXF6a2N4.

  79. 20 November 2009 Termination of appointment of Roy Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DAIF4P. Transaction: MzAwMzMyODI4OWFkaXF6a2N4.

  80. 6 August 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L2SPYC5J. Transaction: MjAzODcwNjU4OGFkaXF6a2N4.

  81. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24U78LX. Transaction: MjAyOTM1NzAzN2FkaXF6a2N4.

  82. 3 December 2008 Director's change of particulars / sarah nicholls / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEAEG4YU. Transaction: MjAxOTI4NDMxNmFkaXF6a2N4.

  83. 3 December 2008 Director's change of particulars / john hoyle / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEAEB4YP. Transaction: MjAxOTI4MzQzOGFkaXF6a2N4.

  84. 3 December 2008 Director's change of particulars / roy foreman / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEAE64YK. Transaction: MjAxOTI4Mjc3NGFkaXF6a2N4.

  85. 11 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LI57030I. Transaction: MjAxMzIyNTkxNWFkaXF6a2N4.

  86. 10 April 2008 Appointment terminated director brian reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: A2PNJYPU. Transaction: MjAwMzAxMjMwOGFkaXF6a2N4.

  87. 31 March 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI6ZYHP. Transaction: MjAwMjMwMDg3NWFkaXF6a2N4.

  88. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyODM2M2FkaXF6a2N4.

  89. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwMTQ3NGFkaXF6a2N4.

  90. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIwNTczM2FkaXF6a2N4.

  91. 6 December 2007 Ad 29/11/07--------- £ si [email protected]=4000000 £ ic 5000100/9000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA5Mzc5OGFkaXF6a2N4.

  92. 12 November 2007 Nc inc already adjusted 06/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODA1MDIzMWFkaXF6a2N4.

  93. 12 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA0NzA2NmFkaXF6a2N4.

  94. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA1MDY4NGFkaXF6a2N4.

  95. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU1MzE1MmFkaXF6a2N4.

  96. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NDE3NWFkaXF6a2N4.

  97. 20 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1NzM3MWFkaXF6a2N4.

  98. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0NDE0NGFkaXF6a2N4.

  99. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2MTg2M2FkaXF6a2N4.

  100. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3NDYxNmFkaXF6a2N4.

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