York
North Yorkshire
YO90 1WR
Director Name | Ms Rhona Helen Sim |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2017(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Lawrence Churchill |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 May 1998) |
Role | Insurance Executive |
Correspondence Address | Chatley House Norton St Philip Bath BA2 7NP |
Director Name | Martin Hamish Vincent Gray |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(1 year after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 April 1997) |
Role | Banker |
Correspondence Address | 18 Woodville Gardens Ealing London W5 2LQ |
Director Name | Roger David Corley |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 July 1995) |
Role | Md Of Life Assurance Soc |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Douglas Martin Claisse |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(1 year after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 November 1996) |
Role | Life Ass Co Director |
Correspondence Address | Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT |
Director Name | Mr John Ball |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 April 1994) |
Role | Banker |
Correspondence Address | Red Lattice The Scop Almondsbury Bristol BS12 4DU |
Secretary Name | Mr Peter James Scott Hammonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 February 1994) |
Role | Company Director |
Correspondence Address | Mannin Veen Roundwood Avenue Shenfield Brentwood Essex CM13 2NG |
Director Name | Mr Peter Eric Baxter |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 1996) |
Role | Businees Executive |
Correspondence Address | Lower Farmhouse West Horrington Wells Somerset BA5 3ED |
Secretary Name | Theodorus Pieter Van Hensbergen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 May 1996) |
Role | Company Director |
Correspondence Address | 1 Newton Close West Harptree Bristol Avon BS18 6HS |
Director Name | Guy Vincent Barker |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1995(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 May 2000) |
Role | Insurance Executive |
Correspondence Address | 12 Ash Hayes Road Nailsea Bristol Avon BS19 2LW |
Director Name | Stuart Rodwell Chandler |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1996) |
Role | Bank Executive |
Correspondence Address | Bishops Hall Boreham Road Great Leighs Chelmsford Essex CM3 1PP |
Secretary Name | Patrick Kieran Mooney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Morley Square Bishopston Bristol BS7 9DW |
Secretary Name | Alan Ewing Mills |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(9 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Charles Andrew Anderson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(9 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 September 2001) |
Role | Insurance Company Officer |
Correspondence Address | The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE |
Director Name | Mr Peter Robert Hales |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ |
Director Name | Douglas John Ballantyne |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(10 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 December 2004) |
Role | Bank Official |
Correspondence Address | 2 Aire Mount Wetherby West Yorkshire LS22 7FW |
Director Name | Martin Paul Bischoff |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 December 2008) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD |
Director Name | Mr Keith William Abercromby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 14 September 2006) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Director Name | Daniel Sweeney Frumkin |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2007(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 December 2008) |
Role | Bank Official |
Correspondence Address | Petworth Pinewood Road Virginia Water Surrey GU25 4PA |
Director Name | Mr Simon Andrew Badley |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashwood House Main Street, Church Laneham Retford Notts DN22 0OQ |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Paul Robert Geddes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(17 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 June 2009) |
Role | Bank Official |
Correspondence Address | 10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Mr David John Grant |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(17 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Heritage Court Lichfield Staffordshire WS14 9ST |
Director Name | Mr Robert James Mackenzie Bulloch |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(17 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland |
Director Name | Ms Sarah Jane Deaves |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW |
Director Name | Stuart Arthur Haire |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 4 Merchiston Crescent Edinburgh EH10 5AN Scotland |
Director Name | Mr Graham Stirling Boffey |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Director Name | Mr David Barclay Barral |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Rougier Street York YO90 1UU |
Secretary Name | Ms Jennifer Jane Wilman |
---|---|
Status | Resigned |
Appointed | 31 December 2010(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 2015) |
Role | Company Director |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Ms Linda Hall |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
Director Name | Mrs Karina Jane Bye |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(26 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 03 December 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | natwest.com |
---|---|
Telephone | 029 53026647 |
Telephone region | Cardiff |
Registered Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Aviva Life & Pensions Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
23 February 2021 | Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page) |
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23 February 2021 | Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
11 January 2021 | Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page) |
11 January 2021 | Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
13 December 2019 | Appointment of Mr David Rowley Rose as a director on 3 December 2019 (2 pages) |
13 December 2019 | Termination of appointment of Linda Hall as a director on 3 December 2019 (1 page) |
13 December 2019 | Appointment of Mr Alexander James William Haynes as a director on 3 December 2019 (2 pages) |
13 December 2019 | Termination of appointment of Karina Jane Bye as a director on 3 December 2019 (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
23 November 2018 | Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018 (1 page) |
23 November 2018 | Appointment of Mrs Karina Jane Bye as a director on 20 November 2018 (2 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
3 November 2017 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page) |
3 November 2017 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page) |
4 October 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
7 September 2017 | Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages) |
7 September 2017 | Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
30 March 2017 | Appointment of Miss Monica Risam as a director on 17 March 2017 (2 pages) |
30 March 2017 | Appointment of Miss Monica Risam as a director on 17 March 2017 (2 pages) |
21 November 2016 | Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages) |
21 November 2016 | Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
29 February 2016 | Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page) |
28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
12 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
12 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
29 July 2013 | Full accounts made up to 31 December 2012 (26 pages) |
29 July 2013 | Full accounts made up to 31 December 2012 (26 pages) |
2 July 2013 | Appointment of Mr Stephen Anthony Hampson as a director (2 pages) |
2 July 2013 | Appointment of Mr Stephen Anthony Hampson as a director (2 pages) |
2 July 2013 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
2 July 2013 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
2 July 2013 | Termination of appointment of David Barral as a director (1 page) |
2 July 2013 | Termination of appointment of David Barral as a director (1 page) |
19 March 2013 | Termination of appointment of Craig Thornton as a director (1 page) |
19 March 2013 | Termination of appointment of Craig Thornton as a director (1 page) |
10 December 2012 | Appointment of Mr Craig James Thornton as a director (2 pages) |
10 December 2012 | Appointment of Mr Craig James Thornton as a director (2 pages) |
6 December 2012 | Termination of appointment of Graham Boffey as a director (1 page) |
6 December 2012 | Termination of appointment of Graham Boffey as a director (1 page) |
25 September 2012 | Director's details changed for Mr Graham Stirling Boffey on 25 September 2012 (2 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Register(s) moved to registered inspection location (1 page) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Director's details changed for Mr Graham Stirling Boffey on 25 September 2012 (2 pages) |
25 September 2012 | Register(s) moved to registered inspection location (1 page) |
20 June 2012 | Termination of appointment of Robert Houghton as a director (1 page) |
20 June 2012 | Termination of appointment of Robert Houghton as a director (1 page) |
30 April 2012 | Auditor's resignation (1 page) |
30 April 2012 | Auditor's resignation (1 page) |
27 April 2012 | Termination of appointment of John Lister as a director (1 page) |
27 April 2012 | Termination of appointment of John Lister as a director (1 page) |
25 April 2012 | Section 521 (1 page) |
25 April 2012 | Section 521 (1 page) |
13 April 2012 | Auditor's resignation (1 page) |
13 April 2012 | Auditor's resignation (1 page) |
29 March 2012 | Full accounts made up to 31 December 2011 (49 pages) |
29 March 2012 | Full accounts made up to 31 December 2011 (49 pages) |
23 December 2011 | Company name changed national westminster life assurance LIMITED\certificate issued on 23/12/11
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23 December 2011 | Company name changed national westminster life assurance LIMITED\certificate issued on 23/12/11
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22 December 2011 | Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011 (1 page) |
19 December 2011 | Director's details changed for Mr John Robert Lister on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr John Robert Lister on 19 December 2011 (2 pages) |
19 December 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 19 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
19 December 2011 | Director's details changed for Mr David Barral on 19 December 2011 (2 pages) |
19 December 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr Robert Ian Houghton on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr Robert Ian Houghton on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr Graham Stirling Boffey on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr David Barral on 19 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
19 December 2011 | Director's details changed for Mr Graham Stirling Boffey on 19 December 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages) |
5 August 2011 | Resolutions
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5 August 2011 | Statement by directors (1 page) |
5 August 2011 | Solvency statement dated 03/08/11 (1 page) |
5 August 2011 | Statement of capital on 5 August 2011
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5 August 2011 | Statement of capital on 5 August 2011
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5 August 2011 | Solvency statement dated 03/08/11 (1 page) |
5 August 2011 | Resolutions
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5 August 2011 | Statement by directors (1 page) |
5 August 2011 | Statement of capital on 5 August 2011
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1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
4 April 2011 | Full accounts made up to 31 December 2010 (49 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (49 pages) |
14 February 2011 | Appointment of Mr Robert Ian Houghton as a director (2 pages) |
14 February 2011 | Appointment of Mr Robert Ian Houghton as a director (2 pages) |
8 February 2011 | Termination of appointment of David Grant as a director (1 page) |
8 February 2011 | Termination of appointment of David Grant as a director (1 page) |
20 January 2011 | Termination of appointment of Angela Seymour-Jackson as a director (1 page) |
20 January 2011 | Termination of appointment of Angela Seymour-Jackson as a director (1 page) |
17 January 2011 | Resolutions
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17 January 2011 | Resolutions
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13 January 2011 | Termination of appointment of Robert Bulloch as a director (1 page) |
13 January 2011 | Termination of appointment of Robert Bulloch as a director (1 page) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
12 January 2011 | Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
12 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Stuart Haire as a director (1 page) |
12 January 2011 | Termination of appointment of Stuart Haire as a director (1 page) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
5 January 2011 | Appointment of Mr Graham Stirling Boffey as a director (2 pages) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr Graham Stirling Boffey as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (10 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (10 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (51 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (51 pages) |
20 May 2010 | Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages) |
26 April 2010 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages) |
26 April 2010 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages) |
10 February 2010 | Termination of appointment of Toby Strauss as a director (1 page) |
10 February 2010 | Termination of appointment of Toby Strauss as a director (1 page) |
8 January 2010 | Statement of capital on 8 January 2010
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8 January 2010 | Statement by directors (4 pages) |
8 January 2010 | Solvency statement dated 16/12/09 (4 pages) |
8 January 2010 | Resolutions
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8 January 2010 | Solvency statement dated 16/12/09 (4 pages) |
8 January 2010 | Statement by directors (4 pages) |
8 January 2010 | Statement of capital on 8 January 2010
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8 January 2010 | Resolutions
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8 January 2010 | Statement of capital on 8 January 2010
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11 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
11 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
23 July 2009 | Director appointed stuart arthur haire (2 pages) |
23 July 2009 | Director appointed stuart arthur haire (2 pages) |
16 July 2009 | Appointment terminated director paul geddes (1 page) |
16 July 2009 | Appointment terminated director ewen munro (1 page) |
16 July 2009 | Appointment terminated director paul geddes (1 page) |
16 July 2009 | Appointment terminated director ewen munro (1 page) |
30 June 2009 | Full accounts made up to 31 December 2008 (48 pages) |
30 June 2009 | Full accounts made up to 31 December 2008 (48 pages) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
14 January 2009 | Director appointed david john grant (2 pages) |
14 January 2009 | Appointment terminated director cathryn riley (1 page) |
14 January 2009 | Director appointed mr toby strauss (2 pages) |
14 January 2009 | Director appointed mr toby strauss (2 pages) |
14 January 2009 | Appointment terminated director cathryn riley (1 page) |
14 January 2009 | Director appointed david john grant (2 pages) |
30 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
30 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
24 December 2008 | Appointment terminated director daniel frumkin (1 page) |
24 December 2008 | Appointment terminated director daniel frumkin (1 page) |
24 December 2008 | Appointment terminated director simon badley (1 page) |
24 December 2008 | Director appointed robert james, mackenzie bulloch (2 pages) |
24 December 2008 | Director appointed robert james, mackenzie bulloch (2 pages) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
24 December 2008 | Appointment terminated director simon badley (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (47 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (47 pages) |
10 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
10 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
19 June 2007 | Full accounts made up to 31 December 2006 (47 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (47 pages) |
12 June 2007 | New director appointed (1 page) |
12 June 2007 | New director appointed (1 page) |
23 March 2007 | Director's particulars changed (1 page) |
23 March 2007 | Director's particulars changed (1 page) |
8 February 2007 | Return made up to 30/11/06; full list of members; amend (8 pages) |
8 February 2007 | Return made up to 30/11/06; full list of members; amend (8 pages) |
19 January 2007 | New director appointed (1 page) |
19 January 2007 | New director appointed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
27 July 2006 | Full accounts made up to 31 December 2005 (49 pages) |
27 July 2006 | Full accounts made up to 31 December 2005 (49 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | New director appointed (1 page) |
13 April 2006 | New director appointed (1 page) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
6 January 2006 | Amended full accounts made up to 31 December 2004 (27 pages) |
6 January 2006 | Amended full accounts made up to 31 December 2004 (27 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
23 May 2005 | Full accounts made up to 31 December 2004 (26 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (26 pages) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
22 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
22 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (26 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (26 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New director appointed (3 pages) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
7 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
29 July 2003 | Full accounts made up to 31 December 2002 (27 pages) |
29 July 2003 | Full accounts made up to 31 December 2002 (27 pages) |
13 February 2003 | Director's particulars changed (1 page) |
13 February 2003 | Director's particulars changed (1 page) |
17 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (23 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (23 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
20 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
20 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
23 July 2001 | Full accounts made up to 31 December 2000 (25 pages) |
23 July 2001 | Full accounts made up to 31 December 2000 (25 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
26 February 2001 | Secretary resigned (1 page) |
26 February 2001 | Secretary resigned (1 page) |
27 December 2000 | Resolutions
|
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (3 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Resolutions
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27 December 2000 | New director appointed (3 pages) |
21 December 2000 | Return made up to 30/11/00; full list of members
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21 December 2000 | Return made up to 30/11/00; full list of members
|
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New secretary appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
30 August 2000 | Director's particulars changed (1 page) |
30 August 2000 | Director's particulars changed (1 page) |
7 July 2000 | Auditor's resignation (2 pages) |
7 July 2000 | Auditor's resignation (2 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
5 March 2000 | Full accounts made up to 31 December 1999 (29 pages) |
5 March 2000 | Full accounts made up to 31 December 1999 (29 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
23 February 1999 | Full accounts made up to 31 December 1998 (28 pages) |
23 February 1999 | Full accounts made up to 31 December 1998 (28 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
14 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | Full accounts made up to 31 December 1997 (29 pages) |
27 February 1998 | Full accounts made up to 31 December 1997 (29 pages) |
27 February 1998 | New director appointed (2 pages) |
24 December 1997 | Return made up to 30/11/97; no change of members
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24 December 1997 | Return made up to 30/11/97; no change of members
|
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | New director appointed (4 pages) |
29 April 1997 | New director appointed (4 pages) |
25 March 1997 | Director's particulars changed (1 page) |
25 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | Full accounts made up to 31 December 1996 (41 pages) |
12 March 1997 | Full accounts made up to 31 December 1996 (41 pages) |
19 December 1996 | Return made up to 30/11/96; full list of members (15 pages) |
19 December 1996 | Return made up to 30/11/96; full list of members (15 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (1 page) |
13 November 1996 | New director appointed (1 page) |
30 October 1996 | Director's particulars changed (1 page) |
30 October 1996 | Director's particulars changed (1 page) |
30 October 1996 | Director's particulars changed (1 page) |
30 October 1996 | Director's particulars changed (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
27 August 1996 | Secretary's particulars changed (1 page) |
27 August 1996 | Secretary's particulars changed (1 page) |
30 June 1996 | Full accounts made up to 31 December 1995 (37 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (37 pages) |
31 May 1996 | Secretary resigned (1 page) |
31 May 1996 | Secretary resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | New secretary appointed (1 page) |
31 May 1996 | New secretary appointed (1 page) |
31 May 1996 | Director resigned (1 page) |
19 January 1996 | Return made up to 30/11/95; full list of members (13 pages) |
19 January 1996 | Return made up to 30/11/95; full list of members (13 pages) |
4 January 1996 | Director's particulars changed (3 pages) |
4 January 1996 | Director's particulars changed (3 pages) |
27 November 1995 | Director's particulars changed (6 pages) |
27 November 1995 | Director's particulars changed (6 pages) |
31 August 1995 | New director appointed (6 pages) |
31 August 1995 | New director appointed (6 pages) |
28 July 1995 | Director resigned (4 pages) |
28 July 1995 | Director resigned (4 pages) |
28 June 1995 | Director's particulars changed (2 pages) |
28 June 1995 | Director's particulars changed (2 pages) |
14 June 1995 | New director appointed (6 pages) |
14 June 1995 | New director appointed (6 pages) |
10 May 1995 | Registered office changed on 10/05/95 from: 41 lothbury london EC2P 2BP (1 page) |
10 May 1995 | Registered office changed on 10/05/95 from: 41 lothbury london EC2P 2BP (1 page) |
27 April 1995 | New director appointed (6 pages) |
27 April 1995 | New director appointed (6 pages) |
26 April 1995 | New director appointed (6 pages) |
26 April 1995 | New director appointed (6 pages) |
25 April 1995 | Director resigned (4 pages) |
25 April 1995 | Director resigned (4 pages) |
13 April 1995 | Director's particulars changed (6 pages) |
13 April 1995 | Director's particulars changed (6 pages) |
17 March 1995 | Full accounts made up to 31 December 1994 (37 pages) |
17 March 1995 | Full accounts made up to 31 December 1994 (37 pages) |
15 August 1994 | Full accounts made up to 31 December 1993 (48 pages) |
15 August 1994 | Full accounts made up to 31 December 1993 (48 pages) |
4 June 1993 | Full accounts made up to 31 December 1992 (14 pages) |
4 June 1993 | Full accounts made up to 31 December 1992 (14 pages) |
4 June 1993 | Resolutions
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4 June 1993 | Resolutions
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8 January 1993 | Resolutions
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8 January 1993 | Resolutions
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5 June 1992 | Resolutions
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5 June 1992 | Resolutions
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5 June 1992 | Memorandum and Articles of Association (16 pages) |
5 June 1992 | Memorandum and Articles of Association (16 pages) |
13 February 1992 | Memorandum and Articles of Association (13 pages) |
13 February 1992 | Resolutions
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13 February 1992 | Memorandum and Articles of Association (13 pages) |
13 February 1992 | Resolutions
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10 February 1992 | Resolutions
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10 February 1992 | Resolutions
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4 December 1991 | Incorporation (17 pages) |
4 December 1991 | Incorporation (17 pages) |