CovÉA Life Limited

Company Name	CovÉA Life Limited
Company Status	Active
Company Number	00911235
Category	Private Limited Company
Incorporation Date	21 July 1967(56 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Miss Jane Elizabeth Dale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(49 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(53 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Francois Bucchini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	05 May 2023(55 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Georges De Macedo
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	09 May 2023(55 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Nicolas Moreau
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	15 June 2023(55 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(56 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Jonathan Lancelot Eddis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(56 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Secretary Name	Mrs Rebecca Lawry
Status	Current
Appointed	05 December 2023(56 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Claire Ferrari
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(56 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Nicolas Brooke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(56 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Lawyer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Emeric De Souance
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(56 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Risk Officer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Secretary Name	Anthony Lee
Nationality	British
Status	Resigned
Appointed	05 November 1992(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

Director Name	Mr Peter Anthony Howes Dufton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2007)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	123 The Chine Grange Park London N21 2EG

Director Name	Mr Nicholas George Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Drax Avenue Wimbledon Common London SW20 0EH

Secretary Name	Mr Alan Blackburn
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

Director Name	Roger Harry Vernon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 December 2005)
Role	Retired Sol
Correspondence Address	4 Queens Gate Shirehampton Road Stoke Bishop Bristol Avon BS9 1TZ

Director Name	Mr Alan Blackburn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 1998)
Role	Secretary
Correspondence Address	Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

Director Name	Mr John Bernard Alexander
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(27 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 January 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Old Rectory Great Haseley Oxfordshire OX44 7JG

Director Name	Gordon John Barratt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	11 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Charles Henry Muir Coburn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2002)
Role	Marketing Executive
Correspondence Address	39 Feltham Avenue East Molesey Surrey KT8 9BJ

Secretary Name	Timothy Kerry Simmons
Nationality	British
Status	Resigned
Appointed	01 August 1999(32 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tulip Tree House The Lees, Challock Ashford Kent TN25 4DE

Secretary Name	Barry John Blackburn
Nationality	British
Status	Resigned
Appointed	02 December 2003(36 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Merton Hall Road Wimbledon London SW19 3PR

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(38 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(38 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Secretary Name	Mr John Henry Cugley
Status	Resigned
Appointed	14 May 2010(42 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Ambassador House Paradise Road Richmond Upon Thames Surrey TW9 1SQ

Secretary Name	Mr Edgardo Paunlagui Penollar
Status	Resigned
Appointed	30 November 2011(44 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Ambassador House Paradise Road Richmond Upon Thames Surrey TW9 1SQ

Secretary Name	Mr Graham Victor Rivers-Moore
Status	Resigned
Appointed	03 January 2012(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX

Director Name	Mr Graham Vincent Doswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Norman Place Reading RG1 8DA

Director Name	Mr Patrice Pierre Jacques Forget
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2015(47 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Norman Place Reading RG1 8DA

Secretary Name	Ms Annabel Felicity Wilson
Status	Resigned
Appointed	11 December 2015(48 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 2023)
Role	Company Director
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Nicholas Michael Caplan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(49 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2023)
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	Mr Thierry Pierre Francq
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2022(55 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Norman Place Reading Berkshire RG1 8DA

Director Name	Mr John Peter Clarkson Allen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(55 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Secretary Name	Ms Sarah Robinson
Status	Resigned
Appointed	01 August 2023(56 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Consolidated Insurance Group Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1992)
Correspondence Address	Ambassador House Paradise Road Richmond-Upon-Thames Surrey TW9 1SQ

Contact

Website	sterlinginsurancegroup.com

Location

Registered Address	A&B Mills Dean Clough Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

7.5m at £1	Sterling Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,985,000
Net Worth	£15,008,000
Cash	£9,257,000
Current Liabilities	£3,598,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

17 February 2009	Delivered on: 18 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

17 February 2009

Delivered on: 18 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

2 December 2020	Cessation of Covea Insurance Services Limited as a person with significant control on 11 February 2019 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
15 April 2020	Full accounts made up to 31 December 2019 (39 pages)
3 April 2020	Appointment of Mrs Maria Louise Leighton as a director on 24 March 2020 (2 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
25 November 2019	Second filing for the appointment of James Tobin Gearey as a director (6 pages)
7 November 2019	Appointment of Mr James Tobin Geary as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2019 (3 pages)
3 July 2019	Termination of appointment of Edgardo Paunlagui Penollar as a director on 30 June 2019 (1 page)
14 May 2019	Termination of appointment of Bertrand Lefebvre as a director on 1 May 2019 (1 page)
14 May 2019	Appointment of Mr FranÃ§ois Xavier Michel Josse as a director on 1 May 2019 (2 pages)
3 May 2019	Second filing for the appointment of Dominique Salvy as a director (6 pages)
30 April 2019	Full accounts made up to 31 December 2018 (37 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (36 pages)
11 April 2018	Termination of appointment of Anthony Pritchard as a director on 30 March 2018 (1 page)
21 February 2018	Appointment of Mr Pierre Albert Jean Michel as a director on 20 February 2018 (2 pages)
9 January 2018	Termination of appointment of Patrice Pierre Jacques Forget as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Patrice Pierre Jacques Forget as a director on 31 December 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 June 2017	Full accounts made up to 31 December 2016 (35 pages)
6 June 2017	Full accounts made up to 31 December 2016 (35 pages)
1 June 2017	Appointment of Mr Nicholas Michael Caplan as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Karl Peter Murphy as a director on 22 May 2017 (2 pages)
1 June 2017	Appointment of Mr Nicholas Michael Caplan as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Karl Peter Murphy as a director on 22 May 2017 (2 pages)
26 May 2017	Satisfaction of charge 1 in full (1 page)
26 May 2017	Satisfaction of charge 1 in full (1 page)
5 April 2017	Termination of appointment of Henry James Kenyon as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Henry James Kenyon as a director on 31 March 2017 (1 page)
7 March 2017	Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017 (2 pages)
7 March 2017	Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017 (2 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 October 2016	Termination of appointment of Graham Vincent Doswell as a director on 14 October 2016 (1 page)
24 October 2016	Termination of appointment of Graham Vincent Doswell as a director on 14 October 2016 (1 page)
15 August 2016	Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (35 pages)
9 June 2016	Full accounts made up to 31 December 2015 (35 pages)
12 May 2016	Termination of appointment of John Giles Blundell as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of John Giles Blundell as a director on 30 April 2016 (1 page)
31 December 2015	Company name changed covea life LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
31 December 2015	Company name changed covea life LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
31 December 2015	Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 2 Norman Place Reading RG1 8DA on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 2 Norman Place Reading RG1 8DA on 31 December 2015 (1 page)
31 December 2015	Company name changed sterling life LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
31 December 2015	Company name changed sterling life LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
11 December 2015	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 11 December 2015 (1 page)
11 December 2015	Appointment of Ms Annabel Felicity Wilson as a secretary on 11 December 2015 (2 pages)
11 December 2015	Appointment of Ms Annabel Felicity Wilson as a secretary on 11 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Anthony Pritchard on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Anthony Pritchard on 4 December 2015 (2 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 7,500,000 (12 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 7,500,000 (12 pages)
16 July 2015	Full accounts made up to 31 December 2014 (30 pages)
16 July 2015	Full accounts made up to 31 December 2014 (30 pages)
16 March 2015	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015 (2 pages)
16 March 2015	Appointment of Mr James William Reader as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015 (2 pages)
16 March 2015	Appointment of Mr Graham Vincent Doswell as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Dominique Salvy as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Dominique Salvy as a director on 24 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019. (3 pages)
16 March 2015	Appointment of Mr James William Reader as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Bertrand Lefebvre as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Graham Vincent Doswell as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Henry James Kenyon as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Henry James Kenyon as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Bertrand Lefebvre as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015 (2 pages)
6 March 2015	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Paul Edward Godfrey Thompson as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Brett Donald Mcwilliam as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Paul Edward Godfrey Thompson as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Stephen David Williams as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Stephen David Williams as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Brett Donald Mcwilliam as a director on 24 February 2015 (1 page)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,500,000 (10 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,500,000 (10 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,500,000 (10 pages)
15 July 2014	Full accounts made up to 31 December 2013 (28 pages)
15 July 2014	Full accounts made up to 31 December 2013 (28 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7,750,000 (10 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7,750,000 (10 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7,750,000 (10 pages)
1 November 2013	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
10 May 2012	Full accounts made up to 31 December 2011 (27 pages)
10 May 2012	Full accounts made up to 31 December 2011 (27 pages)
15 February 2012	Appointment of Mr Graham Victor Rivers-Moore as a secretary (1 page)
15 February 2012	Appointment of Mr Graham Victor Rivers-Moore as a secretary (1 page)
14 February 2012	Termination of appointment of Edgardo Penollar as a secretary (1 page)
14 February 2012	Termination of appointment of Edgardo Penollar as a secretary (1 page)
13 February 2012	Appointment of Mr Edgardo Paunlagui Penollar as a secretary (1 page)
13 February 2012	Appointment of Mr Edgardo Paunlagui Penollar as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
15 August 2011	Full accounts made up to 31 December 2010 (26 pages)
15 August 2011	Full accounts made up to 31 December 2010 (26 pages)
16 February 2011	Director's details changed for Anthony Prichard on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Anthony Prichard on 16 February 2011 (2 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
27 May 2010	Secretary's details changed for Mr John Henry Cucley on 27 May 2010 (1 page)
27 May 2010	Secretary's details changed for Mr John Henry Cucley on 27 May 2010 (1 page)
26 May 2010	Termination of appointment of Barry Blackburn as a secretary (1 page)
26 May 2010	Appointment of Mr John Henry Cucley as a secretary (1 page)
26 May 2010	Termination of appointment of Barry Blackburn as a secretary (1 page)
26 May 2010	Appointment of Mr John Henry Cucley as a secretary (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (26 pages)
19 April 2010	Full accounts made up to 31 December 2009 (26 pages)
15 April 2010	Termination of appointment of Daniel Harrison as a director (1 page)
15 April 2010	Termination of appointment of Daniel Harrison as a director (1 page)
7 April 2010	Annual return made up to 5 November 2008 with a full list of shareholders (13 pages)
7 April 2010	Annual return made up to 5 November 2008 with a full list of shareholders (13 pages)
7 April 2010	Annual return made up to 5 November 2008 with a full list of shareholders (13 pages)
16 February 2010	Appointment of Mr Brett Donald Mcwilliam as a director (2 pages)
16 February 2010	Appointment of Mr Brett Donald Mcwilliam as a director (2 pages)
23 December 2009	Director's details changed for Anthony Prichard on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Andrew Clarke on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Andrew Clarke on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Stephen Andrew Clarke on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Edward Godfrey Thompson on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Anthony Prichard on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Anthony Prichard on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Edward Godfrey Thompson on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Edward Godfrey Thompson on 2 October 2009 (2 pages)
29 October 2009	Termination of appointment of Alexander Scott as a director (1 page)
29 October 2009	Termination of appointment of Alexander Scott as a director (1 page)
23 September 2009	Director's change of particulars / nicholas cooper / 22/09/2009 (2 pages)
23 September 2009	Director's change of particulars / nicholas cooper / 22/09/2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (26 pages)
23 June 2009	Full accounts made up to 31 December 2008 (26 pages)
28 March 2009	Return made up to 05/11/08; full list of members; amend (11 pages)
28 March 2009	Return made up to 05/11/08; full list of members; amend (11 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 January 2009	Director appointed mr daniel lee harrison (1 page)
26 January 2009	Director appointed mr daniel lee harrison (1 page)
22 January 2009	Appointment terminated director john knapp (1 page)
22 January 2009	Appointment terminated director john knapp (1 page)
5 November 2008	Return made up to 05/11/08; full list of members (6 pages)
5 November 2008	Return made up to 05/11/08; full list of members (6 pages)
12 September 2008	Appointment terminated director aiden plumridge (1 page)
12 September 2008	Appointment terminated director aiden plumridge (1 page)
2 July 2008	Director appointed mr aiden george plumridge (1 page)
2 July 2008	Director appointed mr aiden george plumridge (1 page)
13 June 2008	Appointment terminated director colin russell (1 page)
13 June 2008	Appointment terminated director colin russell (1 page)
29 May 2008	Appointment terminated director mahomed gelu (1 page)
29 May 2008	Appointment terminated director mahomed gelu (1 page)
22 May 2008	Director's change of particulars / nicholas cooper / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / nicholas cooper / 22/05/2008 (1 page)
5 April 2008	Accounts for a small company made up to 31 December 2007 (26 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (26 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 November 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
10 May 2007	Accounts made up to 31 December 2006 (26 pages)
10 May 2007	Accounts made up to 31 December 2006 (26 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 05/11/06; full list of members (10 pages)
16 November 2006	Return made up to 05/11/06; full list of members (10 pages)
25 April 2006	Accounts made up to 31 December 2005 (24 pages)
25 April 2006	Accounts made up to 31 December 2005 (24 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
2 February 2006	Return made up to 05/11/05; full list of members (9 pages)
2 February 2006	Return made up to 05/11/05; full list of members (9 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
13 April 2005	Accounts made up to 31 December 2004 (20 pages)
13 April 2005	Accounts made up to 31 December 2004 (20 pages)
10 November 2004	Return made up to 05/11/04; full list of members (9 pages)
10 November 2004	Return made up to 05/11/04; full list of members (9 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
7 April 2004	Accounts made up to 31 December 2003 (22 pages)
7 April 2004	Accounts made up to 31 December 2003 (22 pages)
1 April 2004	Registered office changed on 01/04/04 from: whittaker house 2 whittaker avenue richmond surrey TW9 1EH (1 page)
1 April 2004	Registered office changed on 01/04/04 from: whittaker house 2 whittaker avenue richmond surrey TW9 1EH (1 page)
24 December 2003	Ad 16/12/03--------- Â£ si 500000@1=500000 Â£ ic 6000000/6500000 (2 pages)
24 December 2003	Ad 16/12/03--------- Â£ si 500000@1=500000 Â£ ic 6000000/6500000 (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
28 November 2003	Return made up to 05/11/03; full list of members (9 pages)
28 November 2003	Return made up to 05/11/03; full list of members (9 pages)
15 April 2003	Ad 31/03/03--------- Â£ si 750000@1=750000 Â£ ic 5250000/6000000 (2 pages)
15 April 2003	Resolutions RES13 ‐ Re:appoint auditors 27/03/03 (1 page)
15 April 2003	Ad 31/03/03--------- Â£ si 750000@1=750000 Â£ ic 5250000/6000000 (2 pages)
15 April 2003	Accounts made up to 31 December 2002 (23 pages)
15 April 2003	Accounts made up to 31 December 2002 (23 pages)
15 April 2003	Resolutions RES13 ‐ Re:appoint auditors 27/03/03 (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
10 January 2003	Ad 23/12/02--------- Â£ si 1250000@1=1250000 Â£ ic 4000000/5250000 (2 pages)
10 January 2003	Ad 23/12/02--------- Â£ si 1250000@1=1250000 Â£ ic 4000000/5250000 (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
13 November 2002	Return made up to 05/11/02; full list of members (10 pages)
13 November 2002	Return made up to 05/11/02; full list of members (10 pages)
8 May 2002	Accounts made up to 31 December 2001 (23 pages)
8 May 2002	Accounts made up to 31 December 2001 (23 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
4 December 2001	Return made up to 05/11/01; full list of members (8 pages)
4 December 2001	Return made up to 05/11/01; full list of members (8 pages)
15 August 2001	Accounts made up to 31 December 2000 (22 pages)
15 August 2001	Accounts made up to 31 December 2000 (22 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
4 January 2001	Â£ nc 5000000/10000000 20/12/00 (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Â£ nc 5000000/10000000 20/12/00 (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 2000	Accounts made up to 31 December 1999 (22 pages)
12 June 2000	Accounts made up to 31 December 1999 (22 pages)
15 November 1999	Return made up to 05/11/99; full list of members (8 pages)
15 November 1999	Return made up to 05/11/99; full list of members (8 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
26 July 1999	Accounts made up to 31 December 1998 (22 pages)
26 July 1999	Accounts made up to 31 December 1998 (22 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
16 December 1998	Return made up to 05/11/98; full list of members (8 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Return made up to 05/11/98; full list of members (8 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
23 October 1998	Accounts made up to 31 December 1997 (24 pages)
23 October 1998	Accounts made up to 31 December 1997 (24 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
26 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 November 1997	Ad 14/10/97--------- Â£ si 500000@1=500000 Â£ ic 3500000/4000000 (2 pages)
24 November 1997	Ad 14/10/97--------- Â£ si 500000@1=500000 Â£ ic 3500000/4000000 (2 pages)
21 May 1997	Accounts made up to 31 December 1996 (25 pages)
21 May 1997	Accounts made up to 31 December 1996 (25 pages)
20 January 1997	Registered office changed on 20/01/97 from: hill place house 55 high street wimbledon london SW19 5BA (1 page)
20 January 1997	Registered office changed on 20/01/97 from: hill place house 55 high street wimbledon london SW19 5BA (1 page)
2 December 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 1996	Accounts made up to 31 December 1995 (30 pages)
14 August 1996	Accounts made up to 31 December 1995 (30 pages)
18 June 1996	Memorandum and Articles of Association (6 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Memorandum and Articles of Association (6 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1995	New director appointed (2 pages)
7 June 1995	Accounts made up to 31 December 1994 (21 pages)
7 June 1995	Accounts made up to 31 December 1994 (21 pages)
19 January 1995	Â£ nc 1000000/5000000 16/12/94 (1 page)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1995	Ad 16/12/94--------- Â£ si 3000000@1=3000000 Â£ ic 500000/3500000 (2 pages)
19 January 1995	Â£ nc 1000000/5000000 16/12/94 (1 page)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1995	Ad 16/12/94--------- Â£ si 3000000@1=3000000 Â£ ic 500000/3500000 (2 pages)
13 December 1994	Auditor's resignation (1 page)
13 December 1994	Auditor's resignation (1 page)
21 July 1967	Incorporation (21 pages)
21 July 1967	Incorporation (21 pages)