Aviva Administration Limited

Company Name	Aviva Administration Limited
Company Status	Active
Company Number	03424940
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark David Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Claire Elizabeth Lund-Conlon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(26 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Sarah Jean Layden
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(26 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 August 2017(20 years after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Norman William Ogilvie Gilmour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Ifa Distribution Director
Correspondence Address	Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Mr David John Garrett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	5 Wyecliffe Road Henleaze Bristol BS9 4NH

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2001)
Role	Senior Vice President Axa
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 December 2002)
Role	CEO
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years after company formation)
Appointment Duration	6 years (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2010(13 years after company formation)
Appointment Duration	2 years (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	15 September 2010(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert William Barnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Alison Elizabeth Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2017)
Role	Portfolio Of General Business Appointments Includi
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mel Gerard Carvill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	21 April 2015(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Miss Monica Risam
Status	Resigned
Appointed	01 August 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael John Hawker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2017(19 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Miss Angela Jane Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Mary Harper
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2011(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2015)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	axa.co.uk
Telephone	0845 6029189
Telephone region	Unknown

Location

Registered Address	Aviva Wellington Row York 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

Shareholders

926m at £1	Friends Life Fpl LTD 99.99% Ordinary
50k at £1	Friends Life Fpl LTD 0.01% Ordinary 1

Financials

Year	2014
Turnover	£220,650,000
Net Worth	£59,198,000
Cash	£20,128,000
Current Liabilities	£61,407,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

1 February 2001	Delivered on: 4 December 2012 Satisfied on: 26 September 2014 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage/charge Secured details: All sums due or to become due. Particulars: Unit 4 greenwood, riverside office park, new forge lane, belfast (SAPP416). Fully Satisfied
29 November 1999	Delivered on: 1 November 2012 Satisfied on: 28 February 2014 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage/charge Secured details: All sums due or to become due. Particulars: 1 railway road coleraine county londonderry. Fully Satisfied
20 August 1999	Delivered on: 27 November 2012 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage/charge Secured details: All monies due or to become due. Particulars: 5-23 & 25-33 hill street and 21 gordon street belfast. Outstanding
25 November 1999	Delivered on: 1 November 2012 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage/charge Secured details: All sums due or to become due. Particulars: 13/15 wilsons's court anne street belfast. Outstanding
8 July 2002	Delivered on: 1 November 2012 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage/charge Secured details: All sums due or to become due. Particulars: 25 cregagh road belfast. Outstanding
31 January 2003	Delivered on: 22 September 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage / charge Secured details: All monies due or to become. Particulars: 396 upper newtownards road, belfast. Outstanding
20 September 1999	Delivered on: 21 September 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage/charge Secured details: All sums due or to become due. Particulars: 15 high street, lurgan, craigavon, county armagh. Outstanding
20 June 2003	Delivered on: 26 July 2012 Persons entitled: Northern Bank Limited Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lands and premises comprised in folios LY61773 LY19594L and 13823 all county londonderry with the payment of all sums of money from time to time becoming payable under the covenants. Outstanding
7 October 2014	Delivered on: 10 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Old bank buildings, bellstone, shrewsbury, shropshire SY1 1HU. Outstanding
19 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Olympic house, 147 high street, billericay, CM12 9AB (EX314205).. Notification of addition to or amendment of charge. Outstanding
20 June 2003	Delivered on: 26 July 2012 Persons entitled: Northern Bank Limited Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lands at carrowreagh in the barony of keenaght and county of londonderry being the premises comprised in and assured by deed of conveyance dated 25TH day of march 2002 and lands at carrowreagh in the barony of keenaght and county of londonderry being the premises comprised in and assured by a deed of conveyance dated 24TH day of july 2000 see image for full details. Outstanding

Filing History

24 December 2020	Termination of appointment of Colin Andrew Williams as a director on 7 December 2020 (1 page)
3 November 2020	Termination of appointment of David Frederick Swiffen Rogers as a director on 30 October 2020 (1 page)
2 November 2020	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 2 November 2020 (1 page)
14 September 2020	Appointment of Colin Andrew Williams as a director on 8 September 2020 (2 pages)
21 August 2020	Full accounts made up to 31 December 2019 (28 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
15 May 2020	Change of details for Friends Life Fpl Limited as a person with significant control on 10 October 2018 (2 pages)
3 April 2020	Appointment of Mr Richard Joseph Priestley as a director on 24 March 2020 (2 pages)
31 October 2019	Termination of appointment of Jason Michael Windsor as a director on 10 October 2019 (1 page)
28 October 2019	Appointment of Mr David Frederick Swiffen Rogers as a director on 10 October 2019 (2 pages)
19 August 2019	Appointment of Miss Angela Jane Darlington as a director on 7 August 2019 (2 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Andrew David Briggs as a director on 24 April 2019 (1 page)
9 April 2019	Full accounts made up to 31 December 2018 (21 pages)
11 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2018	Solvency Statement dated 04/12/18 (1 page)
11 December 2018	Statement of capital on 11 December 2018 GBP 6,012,502 (3 pages)
11 December 2018	Statement by Directors (1 page)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 (24 pages)
8 January 2018	Termination of appointment of Mel Gerard Carvill as a director on 29 December 2017 (1 page)
8 January 2018	Termination of appointment of Stephen Paul Trickett as a director on 29 December 2017 (1 page)
8 January 2018	Termination of appointment of Robert William Albert Howe as a director on 29 December 2017 (1 page)
8 January 2018	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 29 December 2017 (1 page)
8 January 2018	Termination of appointment of John Russell Fotheringham Walls as a director on 29 December 2017 (1 page)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017 (1 page)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 29/09/2017 (1 page)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 October 2017	Memorandum and Articles of Association (7 pages)
19 October 2017	Satisfaction of charge 034249400010 in full (4 pages)
19 October 2017	Satisfaction of charge 034249400010 in full (4 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
29 September 2017	Change of name notice (2 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
29 September 2017	Change of name notice (2 pages)
28 September 2017	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017 (1 page)
8 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
8 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
8 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 31 December 2016 (26 pages)
19 April 2017	Full accounts made up to 31 December 2016 (26 pages)
5 April 2017	Director's details changed for Mrs Belinda Jane Carew-Jones on 1 April 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Belinda Jane Carew-Jones on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Michael John Hawker as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Michael John Hawker as a director on 31 March 2017 (1 page)
4 January 2017	Appointment of Mr Michael John Hawker as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Michael John Hawker as a director on 1 January 2017 (2 pages)
14 September 2016	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016 (2 pages)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016 (2 pages)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016 (2 pages)
12 August 2016	Termination of appointment of John Robert Lister as a director on 7 August 2016 (1 page)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 926,050,000 (10 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 926,050,000 (10 pages)
28 April 2016	Full accounts made up to 31 December 2015 (27 pages)
28 April 2016	Full accounts made up to 31 December 2015 (27 pages)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 926,050,000 (10 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 926,050,000 (10 pages)
20 October 2015	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
10 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
7 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
29 April 2015	Statement of company's objects (2 pages)
28 April 2015	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mel Gerard Carvill as a director on 21 April 2015 (2 pages)
28 April 2015	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mel Gerard Carvill as a director on 21 April 2015 (2 pages)
27 April 2015	Full accounts made up to 31 December 2014 (25 pages)
27 April 2015	Full accounts made up to 31 December 2014 (25 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 (2 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Robert William Barnett as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Robert William Barnett as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 926,050,000 (6 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 926,050,000 (6 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 926,050,000 (6 pages)
10 October 2014	Registration of charge 034249400011, created on 7 October 2014 (31 pages)
10 October 2014	Registration of charge 034249400011, created on 7 October 2014 (31 pages)
10 October 2014	Registration of charge 034249400011, created on 7 October 2014 (31 pages)
26 September 2014	Satisfaction of charge 9 in full (4 pages)
26 September 2014	Satisfaction of charge 9 in full (4 pages)
11 April 2014	Full accounts made up to 31 December 2013 (25 pages)
11 April 2014	Full accounts made up to 31 December 2013 (25 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
28 February 2014	Satisfaction of charge 7 in full (4 pages)
28 February 2014	Satisfaction of charge 7 in full (4 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 926,050,000 (6 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 926,050,000 (6 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 926,050,000 (6 pages)
19 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 926,050,000 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 926,050,000 (3 pages)
29 November 2013	Registration of charge 034249400010 (9 pages)
29 November 2013	Registration of charge 034249400010 (9 pages)
30 October 2013	Appointment of Robert William Barnett as a director (2 pages)
30 October 2013	Appointment of Robert William Barnett as a director (2 pages)
7 August 2013	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
9 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 906,050,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 906,050,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 906,050,000 (3 pages)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (23 pages)
10 April 2013	Full accounts made up to 31 December 2012 (23 pages)
4 December 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
4 December 2012	Particulars of a charge subject to which a property has been acquired / charge no: 9 (5 pages)
3 December 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
3 December 2012	Appointment of Mr Mark Richard Beavis Versey as a director (2 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (5 pages)
1 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
1 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 5 (5 pages)
1 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (6 pages)
1 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (6 pages)
1 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (5 pages)
1 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 5 (5 pages)
27 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
27 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
22 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
22 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
21 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages)
21 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages)
26 July 2012	Particulars of a charge subject to which a property has been acquired / charge no: 2 (6 pages)
26 July 2012	Particulars of a charge subject to which a property has been acquired / charge no: 1 (6 pages)
26 July 2012	Particulars of a charge subject to which a property has been acquired / charge no: 1 (6 pages)
26 July 2012	Particulars of a charge subject to which a property has been acquired / charge no: 2 (6 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
12 March 2012	Termination of appointment of Ruth Yeoman as a secretary (1 page)
12 March 2012	Termination of appointment of Ruth Yeoman as a secretary (1 page)
9 January 2012	Resolutions RES13 ‐ Increase auth share capital 23/12/2011 (1 page)
9 January 2012	Resolutions RES13 ‐ Increase auth share capital 23/12/2011 (1 page)
9 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 896,050,000 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 896,050,000 (4 pages)
22 September 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
22 September 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
9 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 856,050,000 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 856,050,000 (3 pages)
20 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 821,050,000 (3 pages)
4 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 821,050,000 (3 pages)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 22 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 22 April 2011 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 31 December 2010 (25 pages)
25 March 2011	Full accounts made up to 31 December 2010 (25 pages)
14 March 2011	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 14 March 2011 (2 pages)
11 March 2011	Re-registration from a public company to a private limited company (2 pages)
11 March 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2011	Re-registration of Memorandum and Articles (36 pages)
11 March 2011	Re-registration of Memorandum and Articles (36 pages)
11 March 2011	Company name changed axa sun life services PUBLIC LIMITED COMPANY\certificate issued on 11/03/11 CONNOT ‐ (2 pages)
11 March 2011	Company name changed axa sun life services PUBLIC LIMITED COMPANY\certificate issued on 11/03/11 CONNOT ‐ (2 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-08 (1 page)
11 March 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-08 (1 page)
11 March 2011	Re-registration from a public company to a private limited company (2 pages)
12 October 2010	Auditor's resignation (2 pages)
12 October 2010	Auditor's resignation (2 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Termination of appointment of Nicolas Jean Marie Moreau as a director (2 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Termination of appointment of Michael Kellard as a director (2 pages)
8 October 2010	Termination of appointment of Nicolas Jean Marie Moreau as a director (2 pages)
8 October 2010	Termination of appointment of Michael Kellard as a director (2 pages)
8 October 2010	Appointment of Mr Trevor John Matthews as a director (3 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
8 October 2010	Appointment of Ruth Yeoman as a secretary (3 pages)
8 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Mr Trevor John Matthews as a director (3 pages)
8 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Appointment of Ruth Yeoman as a secretary (3 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 786,050,000 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 786,050,000 (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
15 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 756,050,000 (4 pages)
15 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 756,050,000 (4 pages)
1 April 2010	Full accounts made up to 31 December 2009 (24 pages)
1 April 2010	Full accounts made up to 31 December 2009 (24 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
27 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 744,050,000.00 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 744,050,000.00 (4 pages)
22 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
15 December 2009	Appointment of Lindsay Claire J'afari Pak as a director (3 pages)
15 December 2009	Appointment of Lindsay Claire J'afari Pak as a director (3 pages)
24 November 2009	Appointment of Andrew Mark Parsons as a director (3 pages)
24 November 2009	Appointment of Andrew Mark Parsons as a director (3 pages)
16 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 711,050,000.00 (4 pages)
16 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 711,050,000.00 (4 pages)
28 August 2009	Ad 25/08/09\gbp si 20000000@1=20000000\gbp ic 676050000/696050000\ (2 pages)
28 August 2009	Ad 25/08/09\gbp si 20000000@1=20000000\gbp ic 676050000/696050000\ (2 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
6 June 2009	Ad 01/06/09\gbp si 10000000@1=10000000\gbp ic 666050000/676050000\ (2 pages)
6 June 2009	Ad 01/06/09\gbp si 10000000@1=10000000\gbp ic 666050000/676050000\ (2 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
24 April 2009	Ad 14/04/09\gbp si 25000000@1=25000000\gbp ic 636050000/661050000\ (2 pages)
24 April 2009	Ad 14/04/09\gbp si 25000000@1=25000000\gbp ic 636050000/661050000\ (2 pages)
3 April 2009	Full accounts made up to 31 December 2008 (24 pages)
3 April 2009	Full accounts made up to 31 December 2008 (24 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 August 2008	Ad 28/08/08\gbp si 10000000@1=10000000\gbp ic 626050000/636050000\ (2 pages)
29 August 2008	Ad 28/08/08\gbp si 10000000@1=10000000\gbp ic 626050000/636050000\ (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
1 August 2008	Ad 28/07/08\gbp si 20000000@1=20000000\gbp ic 606050000/626050000\ (2 pages)
1 August 2008	Ad 28/07/08\gbp si 20000000@1=20000000\gbp ic 606050000/626050000\ (2 pages)
17 June 2008	Appointment terminated director david hynam (1 page)
17 June 2008	Appointment terminated director david hynam (1 page)
9 June 2008	Ad 30/05/08\gbp si 15000000@1=15000000\gbp ic 591050000/606050000\ (2 pages)
9 June 2008	Ad 30/05/08\gbp si 15000000@1=15000000\gbp ic 591050000/606050000\ (2 pages)
7 May 2008	Ad 30/04/08\gbp si 5000000@1=5000000\gbp ic 586050000/591050000\ (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Ad 30/04/08\gbp si 5000000@1=5000000\gbp ic 586050000/591050000\ (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Ad 31/03/08\gbp si 5000000@1=5000000\gbp ic 591050000/596050000\ (2 pages)
7 May 2008	Ad 31/03/08\gbp si 5000000@1=5000000\gbp ic 591050000/596050000\ (2 pages)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (22 pages)
4 April 2008	Full accounts made up to 31 December 2007 (22 pages)
7 March 2008	Ad 29/02/08\gbp si 5000000@1=5000000\gbp ic 581050000/586050000\ (2 pages)
7 March 2008	Ad 29/02/08\gbp si 5000000@1=5000000\gbp ic 581050000/586050000\ (2 pages)
3 March 2008	Ad 27/02/08\gbp si 5000000@1=5000000\gbp ic 576050000/581050000\ (2 pages)
3 March 2008	Ad 27/02/08\gbp si 5000000@1=5000000\gbp ic 576050000/581050000\ (2 pages)
2 February 2008	Ad 29/01/08--------- Â£ si 10000000@1=10000000 Â£ ic 566050000/576050000 (2 pages)
2 February 2008	Ad 29/01/08--------- Â£ si 10000000@1=10000000 Â£ ic 566050000/576050000 (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
1 December 2007	Ad 27/11/07--------- Â£ si 30000000@1=30000000 Â£ ic 536050000/566050000 (2 pages)
1 December 2007	Ad 27/11/07--------- Â£ si 30000000@1=30000000 Â£ ic 536050000/566050000 (2 pages)
31 July 2007	Ad 16/07/07--------- Â£ si 35000000@1=35000000 Â£ ic 501050000/536050000 (2 pages)
31 July 2007	Ad 16/07/07--------- Â£ si 35000000@1=35000000 Â£ ic 501050000/536050000 (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (23 pages)
22 July 2007	Full accounts made up to 31 December 2006 (23 pages)
16 May 2007	Return made up to 23/04/07; no change of members (8 pages)
16 May 2007	Return made up to 23/04/07; no change of members (8 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
6 November 2006	Ad 26/10/06--------- Â£ si 23000000@1=23000000 Â£ ic 478050000/501050000 (2 pages)
6 November 2006	Ad 26/10/06--------- Â£ si 23000000@1=23000000 Â£ ic 478050000/501050000 (2 pages)
3 November 2006	Ad 29/09/06--------- Â£ si 5000000@1=5000000 Â£ ic 473050000/478050000 (2 pages)
3 November 2006	Ad 29/09/06--------- Â£ si 5000000@1=5000000 Â£ ic 473050000/478050000 (2 pages)
14 September 2006	Ad 30/08/06--------- Â£ si 10000000@1=10000000 Â£ ic 463050000/473050000 (2 pages)
14 September 2006	Ad 30/08/06--------- Â£ si 10000000@1=10000000 Â£ ic 463050000/473050000 (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Ad 30/05/06--------- Â£ si 15000000@1=15000000 Â£ ic 448050000/463050000 (2 pages)
9 June 2006	Ad 30/05/06--------- Â£ si 15000000@1=15000000 Â£ ic 448050000/463050000 (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (9 pages)
26 May 2006	Return made up to 23/04/06; full list of members (9 pages)
9 May 2006	Full accounts made up to 31 December 2005 (22 pages)
9 May 2006	Full accounts made up to 31 December 2005 (22 pages)
11 April 2006	Ad 29/03/06--------- Â£ si 15000000@1=15000000 Â£ ic 433050000/448050000 (2 pages)
11 April 2006	Ad 29/03/06--------- Â£ si 15000000@1=15000000 Â£ ic 433050000/448050000 (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
2 December 2005	Ad 23/11/05--------- Â£ si 25000000@1=25000000 Â£ ic 388050000/413050000 (2 pages)
2 December 2005	Ad 23/11/05--------- Â£ si 25000000@1=25000000 Â£ ic 388050000/413050000 (2 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 October 2005	Ad 21/09/05--------- Â£ si 5000000@1=5000000 Â£ ic 383050000/388050000 (2 pages)
11 October 2005	Ad 21/09/05--------- Â£ si 5000000@1=5000000 Â£ ic 383050000/388050000 (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
10 August 2005	Ad 29/07/05--------- Â£ si 10000000@1=10000000 Â£ ic 373050000/383050000 (2 pages)
10 August 2005	Ad 29/07/05--------- Â£ si 10000000@1=10000000 Â£ ic 373050000/383050000 (2 pages)
6 July 2005	Ad 28/06/05--------- Â£ si 10000000@1=10000000 Â£ ic 363050000/373050000 (2 pages)
6 July 2005	Ad 28/06/05--------- Â£ si 10000000@1=10000000 Â£ ic 363050000/373050000 (2 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
8 June 2005	Ad 24/05/05--------- Â£ si 10000000@1=10000000 Â£ ic 353050000/363050000 (2 pages)
8 June 2005	Ad 24/05/05--------- Â£ si 10000000@1=10000000 Â£ ic 353050000/363050000 (2 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2005	Ad 29/04/05--------- Â£ si 5000000@1=5000000 Â£ ic 348050000/353050000 (2 pages)
10 May 2005	Ad 29/04/05--------- Â£ si 5000000@1=5000000 Â£ ic 348050000/353050000 (2 pages)
8 April 2005	Ad 31/03/05--------- Â£ si 5000000@1=5000000 Â£ ic 343050000/348050000 (2 pages)
8 April 2005	Ad 31/03/05--------- Â£ si 5000000@1=5000000 Â£ ic 343050000/348050000 (2 pages)
7 April 2005	Full accounts made up to 31 December 2004 (22 pages)
7 April 2005	Full accounts made up to 31 December 2004 (22 pages)
11 March 2005	Ad 28/02/05--------- Â£ si 10000000@1=10000000 Â£ ic 333050000/343050000 (2 pages)
11 March 2005	Ad 28/02/05--------- Â£ si 10000000@1=10000000 Â£ ic 333050000/343050000 (2 pages)
14 February 2005	Ad 31/01/05--------- Â£ si 10000000@1=10000000 Â£ ic 323050000/333050000 (2 pages)
14 February 2005	Ad 31/01/05--------- Â£ si 10000000@1=10000000 Â£ ic 323050000/333050000 (2 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
21 October 2004	Ad 30/09/04--------- Â£ si 323000000@1=323000000 Â£ ic 50000/323050000 (2 pages)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Nc inc already adjusted 30/09/04 (1 page)
21 October 2004	Ad 30/09/04--------- Â£ si 323000000@1=323000000 Â£ ic 50000/323050000 (2 pages)
21 October 2004	Nc inc already adjusted 30/09/04 (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (8 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (8 pages)
21 June 2004	Director's particulars changed (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (31 pages)
6 April 2004	Full accounts made up to 31 December 2003 (31 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (20 pages)
8 April 2003	Full accounts made up to 31 December 2002 (20 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 23/04/02; full list of members (9 pages)
14 May 2002	Return made up to 23/04/02; full list of members (9 pages)
9 May 2002	Director's particulars changed (2 pages)
9 May 2002	Director's particulars changed (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (20 pages)
16 April 2002	Full accounts made up to 31 December 2001 (20 pages)
13 March 2002	New director appointed (4 pages)
13 March 2002	New director appointed (4 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
31 July 2001	Full accounts made up to 31 December 2000 (20 pages)
31 July 2001	Full accounts made up to 31 December 2000 (20 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
9 October 2000	Return made up to 26/08/00; full list of members (8 pages)
9 October 2000	Return made up to 26/08/00; full list of members (8 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
21 September 1999	Return made up to 26/08/99; full list of members (29 pages)
21 September 1999	Return made up to 26/08/99; full list of members (29 pages)
6 July 1999	New director appointed (7 pages)
6 July 1999	New director appointed (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (20 pages)
6 April 1999	Full accounts made up to 31 December 1998 (20 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
21 September 1998	Return made up to 26/08/98; full list of members (12 pages)
21 September 1998	Return made up to 26/08/98; full list of members (12 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Ad 04/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Ad 04/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	New director appointed (4 pages)
10 December 1997	Registered office changed on 10/12/97 from: one silk street london EC2Y 8HQ (1 page)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
10 December 1997	New director appointed (4 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
10 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed (1 page)
10 December 1997	New director appointed (4 pages)
10 December 1997	Registered office changed on 10/12/97 from: one silk street london EC2Y 8HQ (1 page)
10 December 1997	New secretary appointed (1 page)
10 December 1997	New director appointed (4 pages)
9 December 1997	Application to commence business (2 pages)
9 December 1997	Application to commence business (2 pages)
9 December 1997	Certificate of authorisation to commence business and borrow (1 page)
9 December 1997	Certificate of authorisation to commence business and borrow (1 page)
24 November 1997	Registered office changed on 24/11/97 from: barrington house 59-67 gresham street, london EC2V 7JA (1 page)
24 November 1997	Registered office changed on 24/11/97 from: barrington house 59-67 gresham street, london EC2V 7JA (1 page)
31 October 1997	Company name changed hackplimco (no.forty-one) PUBLIC LIMITED COMPANY\certificate issued on 31/10/97 (2 pages)
31 October 1997	Company name changed hackplimco (no.forty-one) PUBLIC LIMITED COMPANY\certificate issued on 31/10/97 (2 pages)
26 August 1997	Incorporation (17 pages)
26 August 1997	Incorporation (17 pages)

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