Policy Master Group Limited

Company Name	Policy Master Group Limited
Company Status	Active
Company Number	01077807
Category	Private Limited Company
Incorporation Date	20 October 1972(51 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Robert Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(48 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Michael Dufton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(48 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(48 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Richard Julian Bowser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Bankfield Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Charles Kenneth Carter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1993)
Role	Computer Programmer
Correspondence Address	Faversham House Oak Hill Bursledon Southampton Hampshire SO31 8AS

Director Name	Michael James Clode
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1993)
Role	Research And Office Manager
Correspondence Address	4 Blunden Road Cove Farnborough Hampshire GU14 8QJ

Director Name	Mr Brian William Giddings
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1993)
Role	Sales Director
Correspondence Address	110 The Mount Ringwood Hampshire BH24 1XZ

Director Name	Mr Michael John Dawson Kidd
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Stubbetts Forest Green Dorking Surrey RH5 5SL

Director Name	Richard Anthony Pople
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Ravenscroft Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Stephen John Verrall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QN

Secretary Name	Mr Richard Julian Bowser
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(34 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Nicholas John Bate
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(34 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Laurence John Brian Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(34 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Nicholas John Bate
Nationality	British
Status	Resigned
Appointed	09 July 2007(34 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Richard Charles Forrest
Status	Resigned
Appointed	27 October 2011(39 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mrs Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(39 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Peter Cargill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Michael Lathrope
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(44 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Christopher Pennington
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(45 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Secretary Name	Mr Neil Andrew Forrest
Status	Resigned
Appointed	01 October 2020(47 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Contact

Website	ssp-worldwide.com

Location

Registered Address	3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Ssp LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

19 October 1981	Delivered on: 20 October 1981 Satisfied on: 12 February 1990 Persons entitled: J. J. Lewis P. P. Lewis. Classification: Debenture Secured details: Â£30,000 and all other monies due or to become due from the company to the chargees. Particulars: First floating charge undertaking and all property present and future including uncalled capital. (Please see doc M29). Fully Satisfied

19 October 1981

Delivered on: 20 October 1981
Satisfied on: 12 February 1990
Persons entitled:
J. J. Lewis
P. P. Lewis.

Classification: Debenture
Secured details: Â£30,000 and all other monies due or to become due from the company to the chargees.
Particulars: First floating charge undertaking and all property present and future including uncalled capital. (Please see doc M29).
Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
22 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
8 March 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 March 2023	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2 March 2023 (1 page)
10 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
22 June 2022	Previous accounting period extended from 29 September 2021 to 31 December 2021 (1 page)
10 May 2022	Accounts for a dormant company made up to 30 September 2020 (7 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr Michael Dufton as a director on 17 February 2021 (2 pages)
25 February 2021	Appointment of Mr Brian Beattie as a director on 17 February 2021 (2 pages)
25 February 2021	Appointment of Mr Mark Miller as a director on 17 February 2021 (2 pages)
23 February 2021	Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021 (1 page)
23 February 2021	Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021 (1 page)
23 February 2021	Termination of appointment of Christopher Pennington as a director on 17 February 2021 (1 page)
10 January 2021	Accounts for a dormant company made up to 30 September 2019 (8 pages)
1 October 2020	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020 (1 page)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
18 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 June 2020	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020 (1 page)
30 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
12 September 2018	Appointment of Mr Christopher Pennington as a director on 4 September 2018 (2 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018 (1 page)
15 May 2018	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018 (1 page)
18 January 2018	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 (2 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500 (4 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (4 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (4 pages)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX United Kingdom on 7 January 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
13 May 2013	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013 (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register inspection address has been changed (1 page)
2 December 2011	Register inspection address has been changed (1 page)
18 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
18 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
30 July 2010	Director's details changed for Nicholas John Bate on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Nicholas John Bate on 30 July 2010 (1 page)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Nicholas John Bate on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Mr Laurence John Brian Walker on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Laurence John Brian Walker on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Anthony Rasche on 30 July 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Nicholas John Bate on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Anthony Rasche on 30 July 2010 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Director's change of particulars / laurence walker / 20/05/2008 (1 page)
16 September 2008	Director's change of particulars / laurence walker / 20/05/2008 (1 page)
16 September 2008	Return made up to 30/07/08; full list of members (4 pages)
16 September 2008	Return made up to 30/07/08; full list of members (4 pages)
14 August 2007	Return made up to 30/07/07; full list of members (3 pages)
14 August 2007	Return made up to 30/07/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park solihull west midlands B37 7YE (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park solihull west midlands B37 7YE (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New director appointed (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 August 2006	Return made up to 30/07/06; full list of members (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 September 2005	Return made up to 30/07/05; full list of members (7 pages)
13 September 2005	Return made up to 30/07/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 August 2004	Return made up to 30/07/04; full list of members (3 pages)
23 August 2004	Return made up to 30/07/04; full list of members (3 pages)
25 February 2004	Registered office changed on 25/02/04 from: sirius house reddicroft sutton coldfield west midlands B73 6BN (1 page)
25 February 2004	Registered office changed on 25/02/04 from: sirius house reddicroft sutton coldfield west midlands B73 6BN (1 page)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 August 2002	Return made up to 30/07/02; full list of members (7 pages)
23 August 2002	Return made up to 30/07/02; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 April 2001	Company name changed sirius group LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed sirius group LIMITED\certificate issued on 27/04/01 (2 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 September 2000	Company name changed quotemaster LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed quotemaster LIMITED\certificate issued on 15/09/00 (2 pages)
3 August 2000	Return made up to 30/07/00; full list of members (6 pages)
3 August 2000	Return made up to 30/07/00; full list of members (6 pages)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Return made up to 30/07/99; full list of members (7 pages)
9 August 1999	Registered office changed on 09/08/99 from: policy master house reddicroft sutton coldfield west midlands B73 6AS (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Location of debenture register (1 page)
9 August 1999	Registered office changed on 09/08/99 from: policy master house reddicroft sutton coldfield west midlands B73 6AS (1 page)
9 August 1999	Return made up to 30/07/99; full list of members (7 pages)
9 August 1999	Location of debenture register (1 page)
9 August 1999	Director's particulars changed (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 February 1999	Location of register of members (1 page)
23 February 1999	Location of register of members (1 page)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 August 1998	Return made up to 30/07/98; full list of members (7 pages)
19 August 1998	Return made up to 30/07/98; full list of members (7 pages)
7 August 1997	Return made up to 30/07/97; no change of members (5 pages)
7 August 1997	Return made up to 30/07/97; no change of members (5 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 September 1996	Return made up to 30/07/96; no change of members (5 pages)
26 September 1996	Return made up to 30/07/96; no change of members (5 pages)
26 September 1996	Location of register of members (1 page)
26 September 1996	Location of register of members (1 page)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 July 1995	Return made up to 30/07/95; full list of members (14 pages)
28 July 1995	Return made up to 30/07/95; full list of members (14 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
23 May 1990	Company name changed\certificate issued on 23/05/90 (2 pages)
23 May 1990	Company name changed\certificate issued on 23/05/90 (2 pages)
3 January 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
15 October 1974	Company name changed\certificate issued on 15/10/74 (2 pages)
15 October 1974	Company name changed\certificate issued on 15/10/74 (2 pages)
20 October 1972	Certificate of incorporation (2 pages)
20 October 1972	Certificate of incorporation (2 pages)