Lutine Assurance Services Limited

Company Name	Lutine Assurance Services Limited
Company Status	Active
Company Number	02340151
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(24 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(33 years after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(34 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(33 years after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Terence Charles Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 1997)
Role	Deputy Life Underwriter
Correspondence Address	7 Wickham Crescent West Wickham Kent BR4 0RT

Director Name	Stephen Benham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 1999)
Role	Lloyds Underwriter
Correspondence Address	Smythe Cottage Wenlock Lane Blackmore Essex CM4 0JG

Director Name	Mr Brian John Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 January 2009)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	25 The Mount Fetcham Leatherhead Surrey KT22 9EB

Director Name	Nigel Charles Haygarth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 13 December 2000)
Role	Management Consultant
Correspondence Address	5 Basire Street London N1 8PN

Director Name	Christopher Damian Harris
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years after company formation)
Appointment Duration	1 year (resigned 27 January 1994)
Role	Lloyds Underwriter
Correspondence Address	Lawahalls Colne Engaine Colchester Essex CO6 2HU

Secretary Name	David William Roberts
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Director Name	Marc Frost
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 November 1995)
Role	Deputy Underwriter
Correspondence Address	6 Mariners Court High Street Greenhithe Kent DA9 9QS

Director Name	Mr Jonathan Kenneth Clarke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2010)
Role	Insurance Management
Country of Residence	United Kingdom
Correspondence Address	Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX

Director Name	John Ronald Day
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Deputy Underwriter
Correspondence Address	Swinley Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Nicholas John Allen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(4 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 13 December 2000)
Role	Chairman/Company Director
Correspondence Address	Devey Lodge Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Trevor Bull
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1996)
Role	Managing Director
Correspondence Address	Dormers Oak Lane Bredon Tewekesbury Gloucestershire GL20 7LR Wales

Director Name	Nigel David Hartley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2000)
Role	Deputy Underwriter
Correspondence Address	35 Willow Lane Milton Abingdon Oxfordshire OX14 4EG

Director Name	Stuart Martin Leask
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(7 years after company formation)
Appointment Duration	8 months (resigned 30 September 1996)
Role	Actuarial Consultant
Correspondence Address	Left Hand Cottage The Street Occold Eye Suffolk IP23 7PL

Director Name	Simon Hacker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2000)
Role	Underwriting Manager
Correspondence Address	32 Darrell Close Chelmsford Essex CM1 4EL

Director Name	Hans Evers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2001)
Role	Insurance Executive
Correspondence Address	18 Birchfield Drive Stourport On Severn Worcestershire DY13 8UE

Director Name	Mr Aneil Paul Deshpande
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Secretary Name	Rodney Francis Hathaway
Nationality	British
Status	Resigned
Appointed	13 December 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2005)
Role	Lloyds Underwriting Agent
Correspondence Address	Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS

Director Name	Gordon Colyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	Insurance Executive
Correspondence Address	Tall Trees 1 Cherry Tree Close High Salvington Worthing West Sussex BN13 3QJ

Director Name	Kathryn Jane Coleman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(15 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 October 2004)
Role	Accountant
Correspondence Address	26 Overmead Shoreham By Sea West Sussex BN43 5NS

Director Name	Mr Michael John Gent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Beech Road Reigate Surrey RH2 9LR

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Donal Joseph Luke Barrett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Forest Close Crawley Down West Sussex RH10 4LT

Secretary Name	Mr Donal Joseph Luke Barrett
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(16 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Forest Close Crawley Down West Sussex RH10 4LT

Secretary Name	Mrs Pauline Anne Cockburn
Nationality	British
Status	Resigned
Appointed	16 November 2005(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Scott Fordham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(19 years after company formation)
Appointment Duration	1 year (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Waggoners Cottage Dodford Northampton NN7 4SZ

Director Name	Mrs Kathryn Jane Lewis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX

Director Name	Mr Joseph Patrick Hoffmann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Jonathan Kenneth Clarke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(23 years after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Nigel David Hartley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(24 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Contact

Website	lutine.com
Email address	[email protected]

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.9k at £1	Direct Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,450,000
Net Worth	£1,140,000
Cash	£655,000
Current Liabilities	£1,386,000

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

17 February 2017	Delivered on: 20 February 2017 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
25 November 2011	Delivered on: 5 December 2011 Satisfied on: 11 December 2012 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tangible moveable property, the account(s), the intellectual property, the goodwill and uncalled capital, the investments and all monetary claims and all related rights, floating charge all present and future assets and undertaking see image for full details. Fully Satisfied

17 February 2017

Delivered on: 20 February 2017
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding

25 November 2011

Delivered on: 5 December 2011
Satisfied on: 11 December 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tangible moveable property, the account(s), the intellectual property, the goodwill and uncalled capital, the investments and all monetary claims and all related rights, floating charge all present and future assets and undertaking see image for full details.
Fully Satisfied

Filing History

14 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
14 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
9 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 August 2023	Appointment of Ms Diane Cougill as a director on 11 August 2023 (2 pages)
17 August 2023	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023 (1 page)
20 February 2023	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022 (2 pages)
20 February 2023	Cessation of Uris Group Limited as a person with significant control on 1 November 2022 (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (26 pages)
15 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
3 March 2022	Full accounts made up to 31 December 2020 (30 pages)
7 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
7 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
7 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
1 December 2021	Memorandum and Articles of Association (20 pages)
23 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Memorandum and Articles of Association (20 pages)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
23 November 2020	Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster DN4 5PL on 23 November 2020 (1 page)
23 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
12 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
12 November 2019	Change of details for Direct Group Limited as a person with significant control on 1 October 2018 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (16 pages)
14 May 2018	Auditor's resignation (1 page)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 July 2017	Satisfaction of charge 023401510002 in full (1 page)
26 July 2017	Satisfaction of charge 023401510002 in full (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
20 February 2017	Registration of charge 023401510002, created on 17 February 2017 (72 pages)
20 February 2017	Registration of charge 023401510002, created on 17 February 2017 (72 pages)
17 February 2017	Memorandum and Articles of Association (20 pages)
17 February 2017	Memorandum and Articles of Association (20 pages)
17 February 2017	Resolutions RES13 ‐ Documents 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2017	Resolutions RES13 ‐ Documents 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 December 2016	Termination of appointment of Stuart Pendleton as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Stuart Pendleton as a director on 1 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
21 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
21 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,940 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,940 (4 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,940 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,940 (4 pages)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
8 May 2014	Termination of appointment of Joseph Hoffmann as a director (1 page)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
8 May 2014	Termination of appointment of Joseph Hoffmann as a director (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,940 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,940 (4 pages)
18 November 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 18 November 2013 (1 page)
18 November 2013	Appointment of Mr Derek John Coles as a director (2 pages)
18 November 2013	Appointment of Mr Derek John Coles as a director (2 pages)
5 November 2013	Appointment of Mr Scott Wiliam Hough as a director (2 pages)
5 November 2013	Appointment of Mr Scott Wiliam Hough as a director (2 pages)
31 October 2013	Termination of appointment of Michael Ramsey as a director (1 page)
31 October 2013	Termination of appointment of Michael Ramsey as a director (1 page)
31 October 2013	Termination of appointment of Jonathan Clarke as a director (1 page)
31 October 2013	Termination of appointment of Jonathan Clarke as a director (1 page)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Termination of appointment of Nigel Hartley as a director (1 page)
31 July 2013	Termination of appointment of Jonathan Rowell as a director (1 page)
31 July 2013	Termination of appointment of Nigel Hartley as a director (1 page)
31 July 2013	Termination of appointment of Jonathan Rowell as a director (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Jonathan Matthews as a director (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Jonathan Matthews as a director (1 page)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
24 December 2012	Section 519 (1 page)
24 December 2012	Section 519 (1 page)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 14 November 2012 (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
18 April 2012	Appointment of Mr Michael Francis Ramsey as a director (2 pages)
18 April 2012	Appointment of Mr Michael Francis Ramsey as a director (2 pages)
27 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Appointment of Mr Jonathan Kenneth Clarke as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan Kenneth Clarke as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan Peter Matthews as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan Kenneth Clarke as a director (2 pages)
21 February 2012	Appointment of Mr Nigel Hartley as a director (2 pages)
21 February 2012	Appointment of Mr Nigel Hartley as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan Kenneth Clarke as a director (2 pages)
21 February 2012	Termination of appointment of Jonathan Clarke as a director (1 page)
21 February 2012	Appointment of Mr Jonathan Peter Matthews as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
21 February 2012	Termination of appointment of Jonathan Clarke as a director (1 page)
17 February 2012	Termination of appointment of Andreas Loucaides as a director (1 page)
17 February 2012	Termination of appointment of Jane Nicholson as a director (1 page)
17 February 2012	Termination of appointment of Jane Nicholson as a director (1 page)
17 February 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (2 pages)
17 February 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (2 pages)
17 February 2012	Termination of appointment of Andreas Loucaides as a director (1 page)
17 February 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (2 pages)
17 February 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 November 2011	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011 (1 page)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/08/2011 (21 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/08/2011 (21 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Appointment of Mrs Jane Marga Nicholson as a director (2 pages)
5 October 2010	Appointment of Mrs Jane Marga Nicholson as a director (2 pages)
30 September 2010	Termination of appointment of Jonathan Clarke as a director (1 page)
30 September 2010	Termination of appointment of Jonathan Clarke as a director (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (18 pages)
31 August 2010	Full accounts made up to 31 December 2009 (18 pages)
29 July 2010	Termination of appointment of Kathryn Lewis as a director (1 page)
29 July 2010	Termination of appointment of Kathryn Lewis as a director (1 page)
29 January 2010	Secretary's details changed for Mrs Pauline Anne Cockburn on 28 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Jonathan Kenneth Clarke on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mrs Kathryn Jane Lewis on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Kathryn Jane Lewis on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Jonathan Kenneth Clarke on 28 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mrs Pauline Anne Cockburn on 28 January 2010 (1 page)
29 January 2010	Director's details changed for Jonathan Kenneth Clarke on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Jonathan Kenneth Clarke on 28 January 2010 (2 pages)
26 March 2009	Appointment terminated director scott fordham (1 page)
26 March 2009	Appointment terminated director scott fordham (1 page)
5 March 2009	Full accounts made up to 31 December 2008 (18 pages)
5 March 2009	Full accounts made up to 31 December 2008 (18 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of register of members (1 page)
22 January 2009	Appointment terminated director brian jackson (1 page)
22 January 2009	Appointment terminated director brian jackson (1 page)
19 January 2009	Director appointed mr andreas costas loucaides (2 pages)
19 January 2009	Director appointed mr andreas costas loucaides (2 pages)
12 June 2008	Director appointed mrs kathryn jane lewis (1 page)
12 June 2008	Director appointed mrs kathryn jane lewis (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 March 2008	Appointment terminated director donal barrett (1 page)
3 March 2008	Director appointed mr scott fordham (1 page)
3 March 2008	Appointment terminated director donal barrett (1 page)
3 March 2008	Director appointed mr scott fordham (1 page)
31 January 2008	Return made up to 27/01/08; full list of members (2 pages)
31 January 2008	Return made up to 27/01/08; full list of members (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
1 February 2007	Return made up to 27/01/07; full list of members (3 pages)
1 February 2007	Return made up to 27/01/07; full list of members (3 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
27 January 2006	Return made up to 27/01/06; full list of members (3 pages)
27 January 2006	Location of register of members (1 page)
27 January 2006	Location of register of members (1 page)
27 January 2006	Return made up to 27/01/06; full list of members (3 pages)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
5 May 2005	New secretary appointed;new director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New secretary appointed;new director appointed (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 60 gracechurch street london EC3V 0HR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 60 gracechurch street london EC3V 0HR (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
2 February 2005	Return made up to 27/01/05; full list of members (6 pages)
2 February 2005	Return made up to 27/01/05; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
8 March 2004	Full accounts made up to 30 September 2003 (17 pages)
8 March 2004	Full accounts made up to 30 September 2003 (17 pages)
7 February 2004	Return made up to 27/01/04; full list of members (7 pages)
7 February 2004	Return made up to 27/01/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 30 September 2002 (17 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Full accounts made up to 30 September 2002 (17 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
28 February 2003	Return made up to 27/01/03; full list of members (8 pages)
28 February 2003	Return made up to 27/01/03; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
21 February 2002	Full accounts made up to 30 September 2001 (18 pages)
21 February 2002	Full accounts made up to 30 September 2001 (18 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
4 February 2002	Return made up to 27/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2002	Return made up to 27/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
3 November 2001	Auditor's resignation (1 page)
3 November 2001	Auditor's resignation (1 page)
21 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
21 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
21 May 2001	Memorandum and Articles of Association (6 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Memorandum and Articles of Association (6 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
26 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: hill house 1 little new street london EC4A 3TR (1 page)
11 January 2001	Registered office changed on 11/01/01 from: hill house 1 little new street london EC4A 3TR (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (14 pages)
5 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 March 2000	Return made up to 27/01/00; full list of members (12 pages)
8 March 2000	Return made up to 27/01/00; full list of members (12 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 January 1999	Return made up to 27/01/99; full list of members (12 pages)
29 January 1999	Return made up to 27/01/99; full list of members (12 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
12 February 1998	Return made up to 27/01/98; full list of members (12 pages)
12 February 1998	Return made up to 27/01/98; full list of members (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
18 March 1997	Director's particulars changed (1 page)
18 March 1997	Return made up to 27/01/97; full list of members (12 pages)
18 March 1997	Return made up to 27/01/97; full list of members (12 pages)
18 March 1997	Director's particulars changed (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
28 May 1996	Director resigned (2 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	Director resigned (2 pages)
28 May 1996	New director appointed (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Return made up to 27/01/96; no change of members (13 pages)
11 April 1996	Return made up to 27/01/96; no change of members (13 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 31 December 1995 (14 pages)
31 March 1996	Full accounts made up to 31 December 1995 (14 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
16 March 1995	Director's particulars changed (2 pages)
16 March 1995	Director's particulars changed (2 pages)
16 March 1995	Return made up to 27/01/95; full list of members (24 pages)
16 March 1995	Return made up to 27/01/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 March 1989	Company name changed\certificate issued on 08/03/89 (2 pages)
8 March 1989	Company name changed\certificate issued on 08/03/89 (2 pages)
27 January 1989	Incorporation (17 pages)
27 January 1989	Incorporation (17 pages)