PMGI Limited

Company Name	PMGI Limited
Company Status	Active
Company Number	01073408
Category	Private Limited Company
Incorporation Date	25 September 1972(51 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Philip John Hall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(48 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Gi Product And Pricing
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Ryan Mark Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(51 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Craig Richard Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(51 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mrs Kerry Louise McMahon-White
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(51 years, 5 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(51 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Secretary Name	Ms Joanne Elizabeth Deveney
Status	Current
Appointed	01 March 2024(51 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	David Robert Leach
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 June 2007)
Role	Director/Financial Adviser
Correspondence Address	16 Hollow Vale Drive Reddish Vale Stockport Cheshire SK5 6YH

Director Name	Mrs Pamela Joyce McGaffney
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Director/Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Caldy Road West Kirby Wirral Merseyside CH48 2HF Wales

Director Name	Barbara Smith
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	21 Barn Hey Hoylake Wirral Merseyside L47 4DF

Director Name	Nigel David Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Managing Director/Insurance Br
Country of Residence	England
Correspondence Address	9 Woodlands Road Parkgate South Wirral Merseyside CH64 6RT Wales

Director Name	Mrs Sheila Margaret Ward
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Damswood Cottage Miry Lane Parbold Wigan Lancashire WN8 7TA

Secretary Name	Mrs Pamela Joyce McGaffney
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 June 2007)
Role	Director/Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Caldy Road West Kirby Wirral Merseyside CH48 2HF Wales

Director Name	Mr Graham Michael Berville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS

Director Name	Mr James Conroy Henderson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(34 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2014)
Role	General Manager Sales And Distribution
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Paul Alan Engers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2009)
Role	Finance And Technical Director
Correspondence Address	30 Wyvern Road Sutton Coldfield West Midlands B74 2PT

Secretary Name	Rachael Kirwan
Nationality	British
Status	Resigned
Appointed	29 June 2007(34 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(36 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Mrs Claire Eve Linzie Long
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2010)
Role	Head Of Financial Education
Country of Residence	England
Correspondence Address	24 Horner Avenue Fradley Lichfield WS13 8TR

Director Name	Mr Stephen Andrew Joseph Mann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(36 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Raymond Middleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(36 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Cheedon Close Dorridge West Midlands B93 8RJ

Director Name	Mrs Hazel Dianne Moss
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2011)
Role	HR Director
Country of Residence	England
Correspondence Address	23 Fisherwick Road Whittington Lichfield Staffordshire WS14 9LL

Director Name	Mr Ian Derek Cordwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(38 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Peter Marr
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(38 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Philip John Hall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(40 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2017)
Role	Gi Technical Specialist
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David John Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(41 years after company formation)
Appointment Duration	4 years (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Andrew Keith Elkington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(45 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mrs Kathryn Anne Winup
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(45 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Anthony Loughenbury
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(45 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2020)
Role	Chief Information Officer And Business Strategy Di
Country of Residence	United Kingdom
Correspondence Address	Police Mutual Assurance Society Limited Alexandra Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr John Trevor Perks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(46 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Stephen Vallery
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(47 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Jeremiah Charles Toher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(48 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(48 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Ms Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2022(49 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2024)
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Andrew George Valentine
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(50 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2024)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2020(48 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2024)
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	www.policemutual.co.uk
Telephone	0800 6528986
Telephone region	Freephone

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,549,000
Net Worth	£264,000
Cash	£5,120,000
Current Liabilities	£18,033,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (19 pages)
4 July 2023	Confirmation statement made on 3 July 2023 with updates (5 pages)
29 June 2023	Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
6 January 2023	Appointment of Andrew George Valentine as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
24 November 2022	Full accounts made up to 31 December 2021 (20 pages)
4 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 31,729,069 (3 pages)
27 July 2022	Director's details changed for Mr Philip John Hall on 27 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
12 July 2022	Second filing of Confirmation Statement dated 3 July 2021 (3 pages)
25 May 2022	Appointment of Julie Frances Scott as a director on 12 May 2022 (2 pages)
4 April 2022	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022 (1 page)
10 August 2021	Full accounts made up to 31 December 2020 (18 pages)
6 August 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL (1 page)
4 August 2021	Confirmation statement made on 3 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/07/2022. (4 pages)
28 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 31,729,068 (4 pages)
19 June 2021	Memorandum and Articles of Association (15 pages)
19 June 2021	Change of share class name or designation (2 pages)
19 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 April 2021	Termination of appointment of John Trevor Perks as a director on 31 March 2021 (1 page)
16 March 2021	Appointment of Mr Philip John Hall as a director on 2 March 2021 (2 pages)
8 January 2021	Termination of appointment of John Trevor Perks as a director on 1 January 2021 (1 page)
7 January 2021	Termination of appointment of David Stephen Vallery as a director on 31 December 2020 (1 page)
5 January 2021	Change of details for Pm Holdings Limited as a person with significant control on 1 January 2021 (2 pages)
18 December 2020	Register inspection address has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
18 December 2020	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
18 December 2020	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS to 55 Gracechurch Street London EC3V 0RL on 18 December 2020 (1 page)
6 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 31,729,067 (8 pages)
1 October 2020	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Jeremiah Charles Toher as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Rachael Kirwan as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Martin Pierce Lewis as a director on 1 October 2020 (2 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
14 May 2020	Full accounts made up to 31 December 2019 (19 pages)
20 April 2020	Termination of appointment of David Anthony Loughenbury as a director on 5 April 2020 (1 page)
9 March 2020	Appointment of Mr David Stephen Vallery as a director on 25 February 2020 (2 pages)
23 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 27,729,067 (4 pages)
13 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2019	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019 (1 page)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
15 July 2019	Appointment of Mr John Trevor Perks as a director on 18 June 2019 (2 pages)
11 April 2019	Full accounts made up to 31 December 2018 (18 pages)
8 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 21,729,067.00 (4 pages)
8 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2019	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018 (1 page)
13 August 2018	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
8 June 2018	Termination of appointment of Peter Marr as a director on 4 June 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (18 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
21 March 2018	Notification of Pm Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 29 December 2012 GBP 13,227,067.00 (8 pages)
12 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
28 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 21 December 2017 (2 pages)
28 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 21 December 2017 (2 pages)
20 December 2017	Termination of appointment of Philip Hall as a director on 13 December 2017 (1 page)
20 December 2017	Termination of appointment of Philip Hall as a director on 13 December 2017 (1 page)
27 October 2017	Appointment of Mr Andrew Keith Elkington as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Andrew Keith Elkington as a director on 16 October 2017 (2 pages)
18 October 2017	Termination of appointment of David John Wright as a director on 6 October 2017 (1 page)
18 October 2017	Termination of appointment of David John Wright as a director on 6 October 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
19 June 2017	Full accounts made up to 31 December 2016 (13 pages)
19 June 2017	Full accounts made up to 31 December 2016 (13 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
20 January 2017	Statement of capital following an allotment of shares on 30 May 2016 GBP 3,229,067 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 30 May 2016 GBP 3,229,067 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,479,067 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,479,067 (4 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 21/03/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 21/03/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
26 April 2016	Full accounts made up to 31 December 2015 (13 pages)
26 April 2016	Full accounts made up to 31 December 2015 (13 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 159,067 (9 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 159,067 (9 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 159,067 (9 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 159,067 (9 pages)
3 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Registered office address changed from 1St Floor, India Building, Brunswick Street, Liverpool. L2 0XH on 24 April 2014 (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Registered office address changed from 1St Floor, India Building, Brunswick Street, Liverpool. L2 0XH on 24 April 2014 (2 pages)
17 April 2014	Company name changed roland smith LIMITED\certificate issued on 17/04/14 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
17 April 2014	Company name changed roland smith LIMITED\certificate issued on 17/04/14 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
17 April 2014	Change of name notice (2 pages)
17 April 2014	Change of name notice (2 pages)
11 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-07 (1 page)
11 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-07 (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 159,067 (10 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 159,067 (10 pages)
25 September 2013	Appointment of David John Wright as a director (2 pages)
25 September 2013	Appointment of David John Wright as a director (2 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
15 March 2013	Appointment of Mr Philip Hall as a director (2 pages)
15 March 2013	Appointment of Mr Philip Hall as a director (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
1 June 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Full accounts made up to 31 December 2011 (13 pages)
12 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
28 December 2011	Termination of appointment of Claire Long as a director (2 pages)
28 December 2011	Termination of appointment of Claire Long as a director (2 pages)
21 December 2011	Secretary's details changed for Rachael Kirwan on 19 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Rachael Kirwan on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Stephen Mann on 19 December 2011 (2 pages)
20 December 2011	Appointment of Peter Marr as a director (2 pages)
20 December 2011	Director's details changed for James Conroy Henderson on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for James Conroy Henderson on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Stephen Mann on 19 December 2011 (2 pages)
20 December 2011	Appointment of Peter Marr as a director (2 pages)
8 December 2011	Termination of appointment of Hazel Moss as a director (1 page)
8 December 2011	Termination of appointment of Hazel Moss as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
16 November 2010	Appointment of Ian Derek Cordwell as a director (2 pages)
16 November 2010	Appointment of Ian Derek Cordwell as a director (2 pages)
2 July 2010	Termination of appointment of Sheila Ward as a director (1 page)
2 July 2010	Termination of appointment of Nigel Smith as a director (1 page)
2 July 2010	Termination of appointment of Pamela Mcgaffney as a director (1 page)
2 July 2010	Termination of appointment of Nigel Smith as a director (1 page)
2 July 2010	Termination of appointment of Pamela Mcgaffney as a director (1 page)
2 July 2010	Termination of appointment of Sheila Ward as a director (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (13 pages)
19 April 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Termination of appointment of David Middleton as a director (1 page)
19 March 2010	Termination of appointment of David Middleton as a director (1 page)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Appointment of Hazel Dianne Moss as a director (2 pages)
27 January 2010	Appointment of Hazel Dianne Moss as a director (2 pages)
22 January 2010	Termination of appointment of a director (1 page)
22 January 2010	Termination of appointment of a director (1 page)
15 July 2009	11/07/09 no member list (5 pages)
15 July 2009	11/07/09 no member list (5 pages)
4 June 2009	Director appointed david raymond middleton (1 page)
4 June 2009	Director appointed david raymond middleton (1 page)
1 June 2009	Appointment terminated director graham berville (1 page)
1 June 2009	Appointment terminated director graham berville (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (14 pages)
29 April 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Director appointed stephen andrew joseph mann (1 page)
23 April 2009	Director appointed stephen andrew joseph mann (1 page)
22 April 2009	Appointment terminated director paul engers (1 page)
22 April 2009	Appointment terminated director michael urmston (1 page)
22 April 2009	Appointment terminated director michael urmston (1 page)
22 April 2009	Appointment terminated director paul engers (1 page)
5 January 2009	Director's change of particulars / michael urmston / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / michael urmston / 05/01/2009 (1 page)
16 December 2008	Director appointed claire eve linzie long (1 page)
16 December 2008	Director appointed claire eve linzie long (1 page)
24 November 2008	Director appointed michael norris urmston (2 pages)
24 November 2008	Director appointed michael norris urmston (2 pages)
31 July 2008	Return made up to 11/07/08; full list of members (30 pages)
31 July 2008	Return made up to 11/07/08; full list of members (30 pages)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Director's change of particulars / paul engers / 17/07/2008 (1 page)
18 July 2008	Director's change of particulars / james henderson / 17/07/2008 (1 page)
18 July 2008	Director's change of particulars / paul engers / 17/07/2008 (1 page)
18 July 2008	Director's change of particulars / james henderson / 17/07/2008 (1 page)
17 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
17 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
24 January 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
24 January 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
3 December 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
3 December 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
3 August 2007	Return made up to 11/07/07; full list of members (21 pages)
3 August 2007	Return made up to 11/07/07; full list of members (21 pages)
30 July 2007	Ad 20/07/07--------- Â£ si 220@1=220 Â£ ic 158847/159067 (2 pages)
30 July 2007	Ad 20/07/07--------- Â£ si 220@1=220 Â£ ic 158847/159067 (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Declaration of assistance for shares acquisition (6 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
11 July 2007	Ad 29/06/07--------- Â£ si 6847@1=6847 Â£ ic 152000/158847 (12 pages)
11 July 2007	Declaration of assistance for shares acquisition (6 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Ad 29/06/07--------- Â£ si 6847@1=6847 Â£ ic 152000/158847 (12 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
11 July 2007	New secretary appointed (2 pages)
22 June 2007	Â£ nc 300000/307067 14/06/07 (2 pages)
22 June 2007	Â£ nc 300000/307067 14/06/07 (2 pages)
2 May 2007	Auditor's resignation (1 page)
2 May 2007	Auditor's resignation (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (19 pages)
24 July 2006	Full accounts made up to 31 March 2006 (19 pages)
18 July 2006	Return made up to 11/07/06; full list of members (7 pages)
18 July 2006	Return made up to 11/07/06; full list of members (7 pages)
28 July 2005	Full accounts made up to 31 March 2005 (18 pages)
28 July 2005	Full accounts made up to 31 March 2005 (18 pages)
22 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2004	Return made up to 11/07/04; full list of members (11 pages)
10 August 2004	Full accounts made up to 31 March 2004 (18 pages)
10 August 2004	Return made up to 11/07/04; full list of members (11 pages)
10 August 2004	Full accounts made up to 31 March 2004 (18 pages)
5 August 2003	Full accounts made up to 31 March 2003 (17 pages)
5 August 2003	Full accounts made up to 31 March 2003 (17 pages)
25 July 2003	Return made up to 11/07/03; full list of members (11 pages)
25 July 2003	Return made up to 11/07/03; full list of members (11 pages)
22 July 2002	Full accounts made up to 31 March 2002 (15 pages)
22 July 2002	Full accounts made up to 31 March 2002 (15 pages)
22 July 2002	Return made up to 11/07/02; full list of members (10 pages)
22 July 2002	Return made up to 11/07/02; full list of members (10 pages)
3 August 2001	Full accounts made up to 31 March 2001 (15 pages)
3 August 2001	Full accounts made up to 31 March 2001 (15 pages)
3 August 2001	Return made up to 11/07/01; full list of members (9 pages)
3 August 2001	Return made up to 11/07/01; full list of members (9 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2000	Full accounts made up to 31 March 2000 (18 pages)
24 July 2000	Full accounts made up to 31 March 2000 (18 pages)
26 April 2000	Full group accounts made up to 30 June 1999 (14 pages)
26 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
26 April 2000	Full group accounts made up to 30 June 1999 (14 pages)
26 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 August 1999	Ad 01/04/99--------- Â£ si 9200@1=9200 Â£ ic 142800/152000 (2 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (13 pages)
23 August 1999	Return made up to 11/07/99; full list of members (8 pages)
23 August 1999	Ad 01/04/99--------- Â£ si 9200@1=9200 Â£ ic 142800/152000 (2 pages)
23 August 1999	Return made up to 11/07/99; full list of members (8 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (13 pages)
26 July 1999	Registered office changed on 26/07/99 from: orleans house edmund street liverpool L3 9NG (1 page)
26 July 1999	Registered office changed on 26/07/99 from: orleans house edmund street liverpool L3 9NG (1 page)
17 June 1999	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
17 June 1999	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
12 March 1999	Company name changed W. roland smith (holdings) limit ed\certificate issued on 15/03/99 (3 pages)
12 March 1999	Company name changed W. roland smith (holdings) limit ed\certificate issued on 15/03/99 (3 pages)
10 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
10 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
7 September 1998	Return made up to 11/07/98; no change of members (6 pages)
7 September 1998	Return made up to 11/07/98; no change of members (6 pages)
8 September 1997	Full group accounts made up to 31 March 1997 (15 pages)
8 September 1997	Full group accounts made up to 31 March 1997 (15 pages)
11 August 1997	Return made up to 11/07/97; full list of members (8 pages)
11 August 1997	Return made up to 11/07/97; full list of members (8 pages)
18 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
11 March 1997	Â£ nc 150000/300000 27/02/97 (1 page)
11 March 1997	Â£ nc 150000/300000 27/02/97 (1 page)
26 September 1996	Full group accounts made up to 31 March 1996 (15 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (15 pages)
9 September 1996	Return made up to 11/07/96; full list of members (8 pages)
9 September 1996	Return made up to 11/07/96; full list of members (8 pages)
17 August 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (16 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (16 pages)
17 August 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
14 July 1992	Return made up to 11/07/92; full list of members (7 pages)
14 July 1992	Return made up to 11/07/92; full list of members (7 pages)
22 January 1991	Registered office changed on 22/01/91 from: corn exchange building fenwick street liverpool L2 7SN (1 page)
22 January 1991	Registered office changed on 22/01/91 from: corn exchange building fenwick street liverpool L2 7SN (1 page)
26 September 1988	Return made up to 01/09/88; full list of members (6 pages)
26 September 1988	Return made up to 01/09/88; full list of members (6 pages)
7 October 1987	Return made up to 14/08/87; full list of members (7 pages)
7 October 1987	Return made up to 14/08/87; full list of members (7 pages)
13 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
14 October 1986	Return made up to 10/10/86; full list of members (6 pages)
14 October 1986	Return made up to 10/10/86; full list of members (6 pages)
4 March 1981	Company name changed\certificate issued on 04/03/81 (2 pages)
4 March 1981	Company name changed\certificate issued on 04/03/81 (2 pages)
25 September 1972	Certificate of incorporation (1 page)
25 September 1972	Certificate of incorporation (1 page)

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