Arista Insurance Limited

Company Registration Number: 05938669

Company registered in England and Wales

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Arista Insurance Limited is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in Maidstone, Kent.

Registered Address

TOWERGATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

05938669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9625943

Registration Start Date

23 October 2006

Registration Expiry Date

22 October 2017

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £13,997,000£12,334,000£11,811,000£20,737,000£21,449,861£19,849,645£16,353,871£16,117,328£12,482,158£6,718,079
of which Cash £4,826,000£7,064,000£6,624,000£9,175,000£8,947,169£7,620,360£5,644,629£5,694,314£4,358,344£2,839,824
Total Assets £13,997,000£12,334,000£11,811,000£20,737,000£21,449,861£19,849,645£16,353,871£16,117,328£12,482,158£6,718,079
Current Liabilities £9,405,000£7,861,000£7,333,000£15,506,000£16,327,526£16,196,906£15,278,124£15,460,153£12,035,075£7,738,090
Net Current Assets £4,592,000£4,473,000£4,478,000£5,231,000£5,122,335£3,652,739£1,075,747£657,175£447,083£-1,020,011
Total Net Worth £5,122,000£5,074,000£5,015,000£6,292,000£5,984,224£4,707,082£2,493,714£2,235,252£1,841,348£-6,110,102

Previous Names

  • ARISTA INSURANCE SERVICES LIMITED, active until 17 November 2006
  • INSYNERGY INSURANCE SERVICES LIMITED, active until 19 October 2006

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • EROTOCRITOU, Antonios

    Director

    Appointed on 15 March 2017

     

    Nationality: Cypriot

    Occupation: Deputy Cfo

    Month of birth: May 1971

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CUGGY, Victoria Louise

    Secretary

    Appointed on 18 September 2006

    Resigned on 1 October 2013

    Library House
    New Road
    Brentwood
    Essex
    CM14 4GD

  • GREENFIELD, James William

    Secretary

    Appointed on 1 October 2013

    Resigned on 17 April 2014

    Gallery 9
    One Lime Street
    London
    EC3M 7HA
    United Kingdom

  • GRIFFIN, Steven Terence Hunter

    Secretary

    Appointed on 31 August 2007

    Resigned on 3 November 2008

    Holliwell
    Chandlers
    Burnham On Crouch
    Essex
    CM0 8NY

  • OWENS, Jennifer

    Secretary

    Appointed on 17 April 2014

    Resigned on 1 March 2016

    Towergate House, Eclipse Park
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BACON, Mark Haviland

    Director

    Appointed on 27 May 2011

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1968

    Libary House
    New Road
    Brentwood
    Essex
    CM14 4GD

  • CARSLAKE, Lyn Alan

    Director

    Appointed on 18 September 2006

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Provisional Deputy Ceo

    Month of birth: August 1954

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EARLE, Charles Henry Diccon

    Director

    Appointed on 18 September 2006

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 17 April 2014

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Group Cfo

    Month of birth: April 1971

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FOY, Ian Russell

    Director

    Appointed on 2 November 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1966

    Library House
    New Road
    Brentwood
    Essex
    CM14 4GD
    United Kingdom

  • HODGES, Mark Steven

    Director

    Appointed on 17 April 2014

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1965

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JOSIAH, John Edward

    Director

    Appointed on 2 April 2007

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1953

    22 Norsey Close
    Billericay
    Essex
    CM11 1AP

  • MCGINN, Christopher Neil

    Director

    Appointed on 18 September 2006

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1955

    10 Abbot Road
    Guildford
    Surrey
    GU1 3TA

  • MORGAN, Douglas Michael

    Director

    Appointed on 2 April 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    Library House
    New Road
    Brentwood
    Essex
    CM14 4GD

  • NATHAN, Clive Adam

    Director

    Appointed on 12 May 2014

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • ROLFE, Timothy Paul

    Director

    Appointed on 24 February 2012

    Resigned on 17 April 2014

    Nationality: British

    Occupation: General Insurance Management

    Month of birth: May 1962

    Gallery 9 Tower 1
    1 Lime Street
    London
    EC3M 7HA
    United Kingdom

  • UTLEY, Neil Alan

    Director

    Appointed on 18 September 2006

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1962

    Larkins Farm
    199 Nine Ashes Road
    Blackmore
    Essex
    CM4 0JY

  • WATSON, Clive Anthony

    Director

    Appointed on 18 September 2006

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Flat 3
    13 Gledhow Gardens
    London
    SW5 0AY

  • WATSON, Michael Clive

    Director

    Appointed on 14 June 2007

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Gallery 9
    One Lime Street
    London
    EC3M 7HA

  • WHITE, Raymond Malcolm

    Director

    Appointed on 18 September 2006

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Underwriter Director

    Month of birth: July 1947

    "Avalon"
    56a Stock Road
    Billericay
    Essex
    CM12 0BD

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

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Latest Filings

  1. 9 October 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6GD0DNE. Transaction: MzE4NzM1MDEzM2FkaXF6a2N4.

  2. 9 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHREU1UTBhZGlxemtjeA.

  3. 29 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQOGY. Transaction: MzE4NjYxOTE1N2FkaXF6a2N4.

  4. 18 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDSVJVMjlhZGlxemtjeA.

  5. 10 August 2017 Registration of charge 059386690002, created on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CIJYKQ. Transaction: MzE4MjY2Mjk0MGFkaXF6a2N4.

  6. 7 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6A6H7ER. Transaction: MzE4MDU4MTYyNmFkaXF6a2N4.

  7. 22 March 2017 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62RF45O. Transaction: MzE3MTY2OTc5NmFkaXF6a2N4.

  8. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0V6J5. Transaction: MzE2NjYxNDAyNGFkaXF6a2N4.

  9. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQCB00. Transaction: MzE2NjI1OTkyMGFkaXF6a2N4.

  10. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQC4DN. Transaction: MzE2NjI1ODI5MGFkaXF6a2N4.

  11. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCHK. Transaction: MzE1Njc3ODE2M2FkaXF6a2N4.

  12. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVD1T. Transaction: MzE0OTIzOTM0OWFkaXF6a2N4.

  13. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEAC3. Transaction: MzEzOTk5NDYwN2FkaXF6a2N4.

  14. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DTV. Transaction: MzEzNTk1NjYyNGFkaXF6a2N4.

  15. 11 November 2015 Termination of appointment of Clive Adam Nathan as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JXQ9MY. Transaction: MzEzNDk3NTU0M2FkaXF6a2N4.

  16. 12 October 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCTXL. Transaction: MzEzMjgyMDgwOWFkaXF6a2N4.

  17. 12 October 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HWCTMQ. Transaction: MzEzMjgyMDY0OGFkaXF6a2N4.

  18. 21 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB13S. Transaction: MzEyNzI1NjcwNGFkaXF6a2N4.

  19. 22 June 2015 Termination of appointment of Charles Henry Diccon Earle as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4A334KW. Transaction: MzEyNTU4MTYwMmFkaXF6a2N4.

  20. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7MI9. Transaction: MzExNjE2MDM5M2FkaXF6a2N4.

  21. 19 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3KLKR57. Transaction: MzExMTYzNzg4OWFkaXF6a2N4.

  22. 5 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3JJ8WO0. Transaction: MzExMDc3MjcxOGFkaXF6a2N4.

  23. 23 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RVOJ. Transaction: MzEwOTk3MTUzNGFkaXF6a2N4.

  24. 5 August 2014 Termination of appointment of Lyn Alan Carslake as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMIXQA. Transaction: MzEwNTA1MTQ4MmFkaXF6a2N4.

  25. 15 May 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A37SNUYQ. Transaction: MzEwMDA5OTc0OGFkaXF6a2N4.

  26. 12 May 2014 Appointment of Mr Clive Adam Nathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGL1N. Transaction: MzA5OTgzNzk2MWFkaXF6a2N4.

  27. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37CFECA. Transaction: MzA5OTU3MzEyN2FkaXF6a2N4.

  28. 28 April 2014 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMH8Q. Transaction: MzA5ODkzMjQ1NmFkaXF6a2N4.

  29. 28 April 2014 Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RMO8A. Transaction: MzA5ODkzNDUyNWFkaXF6a2N4.

  30. 28 April 2014 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMFCY. Transaction: MzA5ODkzMTk2N2FkaXF6a2N4.

  31. 28 April 2014 Appointment of Ms Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36RMAQQ. Transaction: MzA5ODkzMDc0M2FkaXF6a2N4.

  32. 28 April 2014 Termination of appointment of Timothy Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RM9EG. Transaction: MzA5ODkzMDQzOGFkaXF6a2N4.

  33. 28 April 2014 Termination of appointment of Michael Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RM9K8. Transaction: MzA5ODkzMDM4OWFkaXF6a2N4.

  34. 28 April 2014 Termination of appointment of James Greenfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RM8IZ. Transaction: MzA5ODkzMDE1MmFkaXF6a2N4.

  35. 31 March 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L34U6CSQ. Transaction: MzA5NzMxMDAwOWFkaXF6a2N4.

  36. 31 March 2014 Statement of capital on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH19. Barcode: L34U6CT6. Transaction: MzA5NzMwOTM2MWFkaXF6a2N4.

  37. 31 March 2014 Solvency statement dated 28/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L34U6CTE. Transaction: MzA5NzMwOTE4M2FkaXF6a2N4.

  38. 31 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L34U6CSY. Transaction: MzA5NzMwODkwMmFkaXF6a2N4.

  39. 31 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzMwODcyN2FkaXF6a2N4.

  40. 14 March 2014 Director's details changed for Lyn Alan Carslake on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33NZY6H. Transaction: MzA5NjI4MTI1OWFkaXF6a2N4.

  41. 27 February 2014 Director's details changed for Mr Charles Henry Diccon Earle on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X32KZZ1N. Transaction: MzA5NTM1ODQxNWFkaXF6a2N4.

  42. 27 February 2014 Director's details changed for Mr Michael Clive Watson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X32KZZ8I. Transaction: MzA5NTM1ODQzOWFkaXF6a2N4.

  43. 27 February 2014 Director's details changed for Lyn Alan Carslake on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X32KZGE2. Transaction: MzA5NTM1NDI1NmFkaXF6a2N4.

  44. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJ3TU. Transaction: MzA5MzM1NjQ5NmFkaXF6a2N4.

  45. 4 October 2013 Registered office address changed from Libary House New Road Brentwood Essex CM14 4GD on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB1B1D. Transaction: MzA4NjM4NDMyMmFkaXF6a2N4.

  46. 4 October 2013 Termination of appointment of Victoria Cuggy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IB1B0P. Transaction: MzA4NjM4NDMxMWFkaXF6a2N4.

  47. 4 October 2013 Termination of appointment of Mark Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB1B00. Transaction: MzA4NjM4NDMwOGFkaXF6a2N4.

  48. 4 October 2013 Appointment of James William Greenfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IB18IG. Transaction: MzA4NjM4MzY2MGFkaXF6a2N4.

  49. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: L2HN59T5. Transaction: MzA4NTkzNjc5N2FkaXF6a2N4.

  50. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IIR4B. Transaction: MzA3OTQ4MzYzOWFkaXF6a2N4.

  51. 25 April 2013 Termination of appointment of Ian Foy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270VRTC. Transaction: MzA3Njk1OTAzM2FkaXF6a2N4.

  52. 3 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: L1IMSD9U. Transaction: MzA2NTIxMTExMWFkaXF6a2N4.

  53. 30 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19NYTH5. Transaction: MzA1ODM3ODYxN2FkaXF6a2N4.

  54. 1 March 2012 Appointment of Mr Timothy Paul Rolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13QFAIQ. Transaction: MzA1MzQxNTg1N2FkaXF6a2N4.

  55. 16 January 2012 Termination of appointment of Christopher Mcginn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FNB4O. Transaction: MzA1MDc1OTE3MmFkaXF6a2N4.

  56. 7 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: A3GHCY3N. Transaction: MzA0NTA5NDUyNWFkaXF6a2N4.

  57. 20 July 2011 Director's details changed for Ian Russell Foy on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: ATO4WVUG. Transaction: MzA0MDcyMzY4MGFkaXF6a2N4.

  58. 16 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT8OSVVH. Transaction: MzA0MDgxOTk3N2FkaXF6a2N4.

  59. 15 June 2011 Appointment of Mr Mark Haviland Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3O6V0M. Transaction: MzAzODg5OTQ3NGFkaXF6a2N4.

  60. 1 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L84EMSUJ. Transaction: MzAzNDg4NjExNWFkaXF6a2N4.

  61. 15 December 2010 Termination of appointment of John Josiah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A273ZPX7. Transaction: MzAyODg1MTY5OGFkaXF6a2N4.

  62. 15 November 2010 Appointment of Ian Russell Foy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGSI5P1V. Transaction: MzAyNjk3NzE5OGFkaXF6a2N4.

  63. 14 October 2010 Termination of appointment of Douglas Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATIOXO82. Transaction: MzAyNTI3MDYxMGFkaXF6a2N4.

  64. 12 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: AWZ5SO3T. Transaction: MzAyNTA3NTM5MGFkaXF6a2N4.

  65. 20 September 2010 Director's details changed for Douglas Michael Morgan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: LZM8IE3D. Transaction: MzAyMzU5NTY2NGFkaXF6a2N4.

  66. 20 September 2010 Director's details changed for Michael Clive Watson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: LZM8XE3S. Transaction: MzAyMzU5NTI2OGFkaXF6a2N4.

  67. 20 September 2010 Director's details changed for Lyn Alan Carslake on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: LZM8VE3Q. Transaction: MzAyMzU5NDU2M2FkaXF6a2N4.

  68. 20 September 2010 Director's details changed for Charles Henry Diccon Earle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: LZM8WE3R. Transaction: MzAyMzU5NDI3MGFkaXF6a2N4.

  69. 20 September 2010 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: LZM8JE3E. Transaction: MzAyMzU5Mzc1OGFkaXF6a2N4.

  70. 8 September 2010 Director's details changed for Lyn Alan Carslake on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: AEQ1WN31. Transaction: MzAyMjkyNzk1MmFkaXF6a2N4.

  71. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO12XKC5. Transaction: MzAxNjUzNzY4MWFkaXF6a2N4.

  72. 19 May 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: AYX6YJYQ. Transaction: MzAxNTg3MDI0N2FkaXF6a2N4.

  73. 7 January 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: LVHG3G84. Transaction: MzAwNjUzMzU0MmFkaXF6a2N4.

  74. 31 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjAxOTIyM2FkaXF6a2N4.

  75. 24 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN6ODIN. Transaction: MjA0MTk3MTc4M2FkaXF6a2N4.

  76. 9 June 2009 Ad 05/06/09\gbp si [email protected]=210000\gbp ic 13003957.3/13213957.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAYANAK9. Transaction: MjAzNDcxMDYzM2FkaXF6a2N4.

  77. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIUEUA37. Transaction: MjAzMzcwOTQ5OGFkaXF6a2N4.

  78. 5 May 2009 Ad 24/04/09\gbp si [email protected]=274000\gbp ic 12729957.3/13003957.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX0689GA. Transaction: MjAzMjE1MDg5NGFkaXF6a2N4.

  79. 13 April 2009 Ad 27/03/09\gbp si [email protected]=220000\gbp ic 12509957.3/12729957.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6CWX8UN. Transaction: MjAzMDQ2NjQ1OWFkaXF6a2N4.

  80. 9 March 2009 Ad 27/02/09\gbp si [email protected]=290000\gbp ic 12219957.3/12509957.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP2CW7WC. Transaction: MjAyNzY1MDQyN2FkaXF6a2N4.

  81. 17 February 2009 Ad 31/10/08\gbp si [email protected]=2625\gbp ic 12217332.3/12219957.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0CAT7C8. Transaction: MjAyNTk3NTg3OWFkaXF6a2N4.

  82. 17 February 2009 Ad 31/10/08\gbp si [email protected]=200000\gbp ic 12017332.3/12217332.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0CAS7C7. Transaction: MjAyNTk3NTgxMmFkaXF6a2N4.

  83. 16 February 2009 Ad 04/02/09\gbp si [email protected]=350000\gbp ic 11667332.3/12017332.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A045W7BX. Transaction: MjAyNTg1MDY3MWFkaXF6a2N4.

  84. 8 December 2008 Ad 01/12/08\gbp si [email protected]=280000\gbp ic 11387332.3/11667332.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A602R5DR. Transaction: MjAxOTYxNDAyOGFkaXF6a2N4.

  85. 20 November 2008 Appointment terminated secretary steven griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSM14Z5. Transaction: MjAxODQyMzAzMGFkaXF6a2N4.

  86. 9 October 2008 Ad 26/09/08\gbp si [email protected]=320000\gbp ic 11067332.3/11387332.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2SAK3TU. Transaction: MjAxNTIwNjU3OGFkaXF6a2N4.

  87. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3HF3C4. Transaction: MjAxMzgzMzQ0MGFkaXF6a2N4.

  88. 19 September 2008 Ad 03/09/08\gbp si [email protected]=500000\gbp ic 10567332/11067332\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE7O038U. Transaction: MjAxMzcyMDAxN2FkaXF6a2N4.

  89. 17 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A97RG1HF. Transaction: MjAwOTIyNjkxOWFkaXF6a2N4.

  90. 15 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZIT71EN. Transaction: MjAwOTA1MjE4MGFkaXF6a2N4.

  91. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA1MTE4MWFkaXF6a2N4.

  92. 15 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AB12T1CU. Transaction: MjAwOTA1MDM1M2FkaXF6a2N4.

  93. 15 July 2008 Ad 01/07/08\gbp si [email protected]=8176176\gbp ic 2391156/10567332\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB12P1CQ. Transaction: MjAwOTA1MDEyNmFkaXF6a2N4.

  94. 15 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AB12Q1CR. Transaction: MjAwOTAzNzIyOGFkaXF6a2N4.

  95. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTAzNjE4MmFkaXF6a2N4.

  96. 15 July 2008 Gbp nc 2406250/30656250\01/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AB12S1CT. Transaction: MjAwOTAzNDg4N2FkaXF6a2N4.

  97. 28 February 2008 Secretary's change of particulars / victoria cuggy / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW0KFXKM. Transaction: MjAwMDQ1NDM3NmFkaXF6a2N4.

  98. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczNjkzNmFkaXF6a2N4.

  99. 20 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyOTM2MmFkaXF6a2N4.

  100. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NTk2NGFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 05:09:43 +0000