Aetna Insurance Company Limited

Company Registration Number: 05956141

Company registered in England and Wales

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Aetna Insurance Company Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in London.

Registered Address

50 CANNON STREET
LONDON
ENGLAND
EC4N 6JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4N 6JJ

Registration Data

Company Number

05956141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9760125

Registration Start Date

5 February 2007

Registration Expiry Date

4 February 2018

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £106,639,390£71,598,762£70,803,923£65,835,454£71,745,322£67,749,728£65,378,578£60,986,303£32,040,727
of which Cash £7,177,263£2,162,369£1,660,112£1,425,730£1,958,438£2,121,152£4,705,906£3,486,518£3,209,171
Total Assets £106,639,390£71,598,762£70,803,923£65,835,454£71,745,322£67,749,728£65,378,578£60,986,303£32,040,727
Current Liabilities £10,112,950£8,812,723£11,755,638£11,013,119£12,071,368£6,950,490£7,696,368£6,795,798£3,003,752
Net Current Assets £96,526,440£62,786,039£59,048,285£54,822,335£59,673,954£60,799,238£57,682,210£54,190,505£29,036,975
Total Net Worth £41,603,439£31,958,618£25,881,527£23,670,347£23,938,644£23,511,591£27,661,978£26,598,065£18,653,919

Previous Names

  • INTERGLOBAL INSURANCE COMPANY LIMITED, active until 10 November 2014
  • INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED, active until 28 February 2007

Company Officers

  • CONNOLLY, Damian Robert

    Secretary

    Appointed on 27 March 2015

     

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CARTER, Leslie Wiiliam

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • DAVIES, David Wyndham

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1947

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • HARTIGAN, Stephen Alexander

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Maskee
    Tudor Close
    Great Bookham
    Leatherhead
    Surrey
    KT23 3DP
    England

  • HEALY, David Thomas

    Director

    Appointed on 27 March 2015

     

    Nationality: Irish

    Occupation: General Manager And Head Of Operations

    Month of birth: June 1966

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • LANCASTER, Antony Philip Dawson

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Ins Executive

    Month of birth: October 1942

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • NEDEN, Andrew Frederick John

    Director

    Appointed on 12 April 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1962

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • O'ROURKE, Brian Paul

    Director

    Appointed on 11 May 2015

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1963

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • BARRATT, Eden Peter Lewis

    Secretary

    Appointed on 24 January 2007

    Resigned on 24 October 2007

    42 The West Hundreds
    Fleet
    Hampshire
    GU51 1ER

  • CARTER, Leslie Wiiliam

    Secretary

    Appointed on 24 October 2007

    Resigned on 18 December 2008

    103 Chapman Square
    London
    SW19 5QW

  • VUCKOVIC, Vivienne Sandra

    Secretary

    Appointed on 18 December 2008

    Resigned on 30 October 2014

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • ZUURBIER, Jacques Stendert

    Secretary

    Appointed on 6 October 2006

    Resigned on 24 January 2007

    18 Keswick Road
    Fetcham
    Surrey
    KT22 9HH

  • FETTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2006

    Resigned on 6 October 2006

    One Fetter Lane
    London
    EC4A 1JB

  • BARUGH, Alistair

    Director

    Appointed on 27 March 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director, International Compliance Risk&Governance

    Month of birth: January 1983

    Alexandra House
    The Sweepstakes
    Ballsbridge
    Dublin 4
    Ireland

  • CONNOLLY, Damian Robert

    Director

    Appointed on 28 April 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    25
    Templer Avenue
    Iq Farnborough
    Farnborough
    Hampshire
    GU14 6FE
    England

  • FETTER INCORPORATION LIMITED

    Director

    Appointed on 4 October 2006

    Resigned on 6 October 2006

    One Fetter Lane
    London
    EC4A 1JB

  • GOLDBERG, Derek

    Director

    Appointed on 30 March 2015

    Resigned on 7 January 2016

    Nationality: American

    Occupation: General Manager

    Month of birth: January 1971

    112 Robinson Road
    #09-01
    Robinson 112
    Singapore 068902
    Singapore

  • HARTIGAN, Stephen Alexander

    Director

    Appointed on 6 October 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • HOWE, Mark John

    Director

    Appointed on 30 July 2012

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • LOUGHREY, John Gavin

    Director

    Appointed on 24 November 2009

    Resigned on 22 April 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1969

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • O'LEARY, Donal James

    Director

    Appointed on 30 March 2015

    Resigned on 7 January 2016

    Nationality: Irish

    Occupation: Actuary

    Month of birth: March 1982

    Alexandra House
    The Sweepstakes
    Ballsbridge
    Dublin 4
    Ireland

  • REMINGTON, Barry Edward

    Director

    Appointed on 24 January 2007

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1953

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • RIMMER, David Norman

    Director

    Appointed on 22 April 2008

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1947

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • STROUD, Derek Peter

    Director

    Appointed on 22 April 2008

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1954

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • WEIGALL, Paul Jonathan Stewart

    Director

    Appointed on 27 July 2012

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1962

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    Uk

  • ZITO, Barbara Ewa

    Director

    Appointed on 24 October 2007

    Resigned on 21 March 2009

    Nationality: Polish American

    Occupation: Sales & Marketing Prof

    Month of birth: June 1957

    28 Chestnut Avenue
    Esher
    Surrey
    KT10 8JL

  • ZUUBIER, Jacques Stendert Adrianus Marinus

    Director

    Appointed on 24 January 2007

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    18 Keswick Road
    Fetcham
    Surrey
    KT22 9HH

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

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Latest Filings

  1. 13 April 2017 Appointment of Mr Andrew Frederick John Neden as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X64AZD02. Transaction: MzE3MzU2NjYzMWFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: RP04SH01. Barcode: R5ZTZG16. Transaction: MzE2OTA2NjU5OGFkaXF6a2N4.

  3. 6 January 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X5XILEOI. Transaction: MzE2NjA2NjQ5NGFkaXF6a2N4.

  4. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMORF7. Transaction: MzE1OTU5MzE0MmFkaXF6a2N4.

  5. 5 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ36FD. Transaction: MzE1OTAyNDM4NmFkaXF6a2N4.

  6. 10 June 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X58TW1WI. Transaction: MzE1MDUzNzIzN2FkaXF6a2N4.

  7. 19 May 2016 Director's details changed for Mr Brian Paul O'rourke on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT8SW. Transaction: MzE0ODg4OTgyN2FkaXF6a2N4.

  8. 19 May 2016 Director's details changed for Mr David Thomas Healy on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT8J5. Transaction: MzE0ODg4OTg1M2FkaXF6a2N4.

  9. 19 May 2016 Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH03. Barcode: X57AT8B6. Transaction: MzE0ODg4OTY5MGFkaXF6a2N4.

  10. 25 April 2016 Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England to 50 Cannon Street London EC4N 6JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MH02J. Transaction: MzE0NzExODIzMWFkaXF6a2N4.

  11. 12 April 2016 Statement of capital following an allotment of shares on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Capital. Type: SH01. Barcode: X54R2KWX. Transaction: MzE0NjIwMTIwMWFkaXF6a2N4.

  12. 7 January 2016 Termination of appointment of Derek Goldberg as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4N1F5. Transaction: MzEzOTIwOTIwNmFkaXF6a2N4.

  13. 7 January 2016 Termination of appointment of Donal James O'leary as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4N0R4. Transaction: MzEzOTIwOTEwOWFkaXF6a2N4.

  14. 7 January 2016 Termination of appointment of Damian Robert Connolly as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4N10Z. Transaction: MzEzOTIwOTEyM2FkaXF6a2N4.

  15. 7 January 2016 Termination of appointment of Alistair Barugh as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4N0I1. Transaction: MzEzOTIwODk4OWFkaXF6a2N4.

  16. 7 December 2015 Registered office address changed from Woolmead House East the Woolmead Farnham Surrey GU9 7TT to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYPA3. Transaction: MzEzNjkxODYxOWFkaXF6a2N4.

  17. 23 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IML9YP. Transaction: MzEzMzY1MDU4MWFkaXF6a2N4.

  18. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0UY9. Transaction: MzEzMTIyODgxMmFkaXF6a2N4.

  19. 8 September 2015 Appointment of Mr Stephen Alexander Hartigan as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4FIA9Y2. Transaction: MzEzMDU3ODkxN2FkaXF6a2N4.

  20. 28 May 2015 Appointment of Mr Brian Paul O'rourke as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X48CONQJ. Transaction: MzEyNDA5MTUwNGFkaXF6a2N4.

  21. 2 May 2015 Appointment of Mr Damian Robert Connolly as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46JOAKQ. Transaction: MzEyMjQ1MTIxMGFkaXF6a2N4.

  22. 28 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45K9KIX. Transaction: MzEyMjEyMjgyMmFkaXF6a2N4.

  23. 13 April 2015 Appointment of Mr Derek Goldberg as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X458GCD7. Transaction: MzEyMTA1MTAwMmFkaXF6a2N4.

  24. 13 April 2015 Appointment of Mr Donal James O'leary as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X458H2AG. Transaction: MzEyMTA1ODc0N2FkaXF6a2N4.

  25. 13 April 2015 Director's details changed for Leslie Wiiliam Carter on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X458G19S. Transaction: MzEyMTA0NzE1OGFkaXF6a2N4.

  26. 9 April 2015 Appointment of Mr Damian Robert Connolly as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP03. Barcode: X44Y6BZC. Transaction: MzEyMDg5MTUwNGFkaXF6a2N4.

  27. 9 April 2015 Termination of appointment of Mark John Howe as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44Y6E1U. Transaction: MzEyMDg5MjA5NGFkaXF6a2N4.

  28. 9 April 2015 Termination of appointment of Paul Jonathan Stewart Weigall as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44Y6E3M. Transaction: MzEyMDg5MjExN2FkaXF6a2N4.

  29. 9 April 2015 Termination of appointment of Derek Peter Stroud as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44Y6DWP. Transaction: MzEyMDg5MjA0MGFkaXF6a2N4.

  30. 9 April 2015 Appointment of Mr Alistair Barugh as a director on 27 March 2015

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44VLE9K. Transaction: MzEyMDgyMjExMGFkaXF6a2N4.

  31. 9 April 2015 Appointment of Mr David Thomas Healy as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44VKXLS. Transaction: MzEyMDgxODU1MGFkaXF6a2N4.

  32. 3 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZQFBM8. Transaction: MzExNjU4Nzk5MGFkaXF6a2N4.

  33. 17 November 2014 Register inspection address has been changed to C/O Damian Connolly 69 Park Lane Park Lane Croydon CR9 1BG [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU31WQ. Transaction: MzExMTQ0OTAwM2FkaXF6a2N4.

  34. 10 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3KCTJEI. Transaction: MzExMTAyNDcxNGFkaXF6a2N4.

  35. 10 November 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: L3KCTJEE. Transaction: MzExMTAyNDQ2MWFkaXF6a2N4.

  36. 10 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3KCTJE2. Transaction: MzExMTAyNDM3NGFkaXF6a2N4.

  37. 30 October 2014 Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM01OB. Transaction: MzExMDQzNzcxM2FkaXF6a2N4.

  38. 17 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8M3L. Transaction: MzEwOTYyMDg5NmFkaXF6a2N4.

  39. 17 October 2014 Termination of appointment of Barry Edward Remington as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8M3D. Transaction: MzEwOTYyMDY2MmFkaXF6a2N4.

  40. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNIUW. Transaction: MzEwODcwNzc2MGFkaXF6a2N4.

  41. 14 September 2014 Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GFE2B6. Transaction: MzEwNzQ2Nzg4NWFkaXF6a2N4.

  42. 7 May 2014 Termination of appointment of David Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2VC2. Transaction: MzA5OTU4Mzg0OWFkaXF6a2N4.

  43. 7 May 2014 Termination of appointment of John Loughrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2V00. Transaction: MzA5OTU4MzgwOGFkaXF6a2N4.

  44. 30 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MEWM. Transaction: MzA4Nzg4NjkxM2FkaXF6a2N4.

  45. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1VZC. Transaction: MzA4NjAwNzE2MGFkaXF6a2N4.

  46. 29 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2Q1V. Transaction: MzA2NjU3NjU0MGFkaXF6a2N4.

  47. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D2YZ. Transaction: MzA2NDg4NTI2MGFkaXF6a2N4.

  48. 3 August 2012 Appointment of Mr Mark John Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPWAI. Transaction: MzA2MTg1NDQ0OWFkaXF6a2N4.

  49. 2 August 2012 Appointment of Mr Paul Jonathan Stewart Weigall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPR34. Transaction: MzA2MTg1MzExNWFkaXF6a2N4.

  50. 24 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X117HWF6. Transaction: MzA1MTI5MzkxOGFkaXF6a2N4.

  51. 24 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X3YOYYK2. Transaction: MzA0NTg4NDM0MWFkaXF6a2N4.

  52. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6JZYXWP. Transaction: MzA0NDY0ODAzNWFkaXF6a2N4.

  53. 4 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XUREROS3. Transaction: MzAyNjM4MTA4MGFkaXF6a2N4.

  54. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE3HHN4G. Transaction: MzAyMzAxMzQyOGFkaXF6a2N4.

  55. 9 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PJZL4I1F. Transaction: MzAxMTAyMDc2MmFkaXF6a2N4.

  56. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTAyMDQzNmFkaXF6a2N4.

  57. 21 January 2010 Appointment of Mr John Gavin Loughrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWV5QGUT. Transaction: MzAwNzY1MjM2OGFkaXF6a2N4.

  58. 4 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XVYDTENX. Transaction: MzAwMjA5MzcyOWFkaXF6a2N4.

  59. 4 November 2009 Director's details changed for Barry Edward Remington on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDQENU. Transaction: MzAwMjA5MjQyMWFkaXF6a2N4.

  60. 4 November 2009 Director's details changed for Derek Peter Stroud on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDSENW. Transaction: MzAwMjA5MjQyNWFkaXF6a2N4.

  61. 4 November 2009 Director's details changed for Leslie Wiiliam Carter on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDMENQ. Transaction: MzAwMjA5MjQxNWFkaXF6a2N4.

  62. 4 November 2009 Director's details changed for David Norman Rimmer on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDRENV. Transaction: MzAwMjA5MjQyNGFkaXF6a2N4.

  63. 4 November 2009 Director's details changed for Mr David Wyndham Davies on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDNENR. Transaction: MzAwMjA5MjQxN2FkaXF6a2N4.

  64. 4 November 2009 Director's details changed for Antony Philip Dawson Lancaster on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDPENT. Transaction: MzAwMjA5MjQxOWFkaXF6a2N4.

  65. 4 November 2009 Director's details changed for Stephen Alexander Hartigan on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVYDOENS. Transaction: MzAwMjA5MjQxOGFkaXF6a2N4.

  66. 4 November 2009 Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XVYDLENP. Transaction: MzAwMjA5MjQxNGFkaXF6a2N4.

  67. 27 August 2009 Registered office changed on 27/08/2009 from woolmead house east the woolmead farnham surrey GU9 7TX [View PDF]

    Category: Address. Type: 287. Barcode: X6WXWCRV. Transaction: MjA0MDEyMTQ2MmFkaXF6a2N4.

  68. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERDL4007. Transaction: MjAzMTQxMDA1OGFkaXF6a2N4.

  69. 22 April 2009 Appointment terminated director barbara zito [View PDF]

    Category: Officers. Type: 288b. Barcode: X80O298C. Transaction: MjAzMTIxMDgwNmFkaXF6a2N4.

  70. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY2OTE0NmFkaXF6a2N4.

  71. 23 March 2009 Secretary appointed mrs vivienne sandra vuckovic [View PDF]

    Category: Officers. Type: 288a. Barcode: X022P8B9. Transaction: MjAyODY1MDA3MGFkaXF6a2N4.

  72. 20 March 2009 Appointment terminated secretary leslie carter [View PDF]

    Category: Officers. Type: 288b. Barcode: X024P8BB. Transaction: MjAyODY1MDc5OWFkaXF6a2N4.

  73. 2 March 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSG47T3. Transaction: MjAyNzA5MTk2M2FkaXF6a2N4.

  74. 2 February 2009 Director appointed david norman rimmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQS46X9. Transaction: MjAyNDcyMjU5MWFkaXF6a2N4.

  75. 2 February 2009 Director appointed derek peter stroud [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQS76XC. Transaction: MjAyNDcyMTk3MmFkaXF6a2N4.

  76. 28 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOFR42NX. Transaction: MjAxMjA3NDc5NGFkaXF6a2N4.

  77. 8 January 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQzNTY5MWFkaXF6a2N4.

  78. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMjI4MGFkaXF6a2N4.

  79. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzNTY5MmFkaXF6a2N4.

  80. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzODIyNWFkaXF6a2N4.

  81. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNjQ2NGFkaXF6a2N4.

  82. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNjQyM2FkaXF6a2N4.

  83. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNjQyMmFkaXF6a2N4.

  84. 19 April 2007 Ad 09/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg3NTQ1N2FkaXF6a2N4.

  85. 19 April 2007 Nc inc already adjusted 09/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODkwMzM5NmFkaXF6a2N4.

  86. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc3MjU2MGFkaXF6a2N4.

  87. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI1Njk1MWFkaXF6a2N4.

  88. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc1OTY5OGFkaXF6a2N4.

  89. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MjA3MWFkaXF6a2N4.

  90. 6 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODAxODQ0NmFkaXF6a2N4.

  91. 6 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc4MDExMmFkaXF6a2N4.

  92. 28 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njc1MjA4OWFkaXF6a2N4.

  93. 10 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxOTIyNGFkaXF6a2N4.

  94. 10 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyMDE0OGFkaXF6a2N4.

  95. 10 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxODM2MmFkaXF6a2N4.

  96. 10 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgyMDE0N2FkaXF6a2N4.

  97. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1OTU3NGFkaXF6a2N4.

  98. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0OTI1MWFkaXF6a2N4.

  99. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzNzM1M2FkaXF6a2N4.

  100. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyNDk2OGFkaXF6a2N4.

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