EIBL Limited

Company Name	EIBL Limited
Company Status	Dissolved
Company Number	00258414
Category	Private Limited Company
Incorporation Date	14 August 1931(92 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(87 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(87 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Roger Eric Heath
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(60 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 1997)
Role	Lloyds Underwriter
Correspondence Address	Titbeech House Terling Road Hatfield Peverell Chelmsford Essex CM3 2AA

Director Name	Duncan Rodney Heath
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(60 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2000)
Role	Lloyds Underwriter
Correspondence Address	Larkins Farm Stondon Road Blackmoor Essex CM4 0JY

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(60 years, 2 months after company formation)
Appointment Duration	11 years (resigned 13 November 2002)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	Jeremiah Patrick O'Connor
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(60 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 January 2001)
Role	Insurance Manager
Correspondence Address	12 Connaught Lodge Connaught Road London N4 4NR

Director Name	John Victor Newman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(60 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 January 2001)
Role	Chartered Accountant
Correspondence Address	Woodside Bonfire Lane Horsted Keynes Haywards Heath West Sussex RH17 7AG

Secretary Name	Richard Frederick Nice
Nationality	British
Status	Resigned
Appointed	23 October 1991(60 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	03 March 1998(66 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(69 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Michael Hutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(70 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2009)
Role	Business Development Director
Country of Residence	England
Correspondence Address	40 The Locks Bingley West Yorkshire BD16 4BG

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(71 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2004)
Role	C/A
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	Gary Friend
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(72 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Role	Compliance Officer
Correspondence Address	14 Pyefleet View Langenhoe Colchester Essex CO5 7LD

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(74 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Ranulf Road Little Dunmow Essex CM6 3GR

Director Name	John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2006(74 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Prospect Road New Barnet Hertfordshire EN5 5AD

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(74 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Mr Peter Connell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(75 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Compton Drive Eastbourne East Sussex BN20 8BX

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(76 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr Edward Martin Fitzmaurice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2008(76 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gayton Crescent Hampstead London NW3 1UA

Director Name	Mr Adrian Mark Hazeldine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(77 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Peter Joseph Haplin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(77 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(77 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Nicholas Bowyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(77 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	08 January 2009(77 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(80 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(80 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(80 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(80 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(82 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(83 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(83 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(84 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(87 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(87 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Contact

Website	autonational.co.uk

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Eibl Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
8 January 2009	Delivered on: 14 January 2009 Satisfied on: 21 May 2015 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 January 2006	Delivered on: 21 January 2006 Satisfied on: 3 February 2007 Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee") Classification: Manager investor debenture Secured details: All monies due or to become due from the chargors to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. Fully Satisfied
5 January 2006	Delivered on: 21 January 2006 Satisfied on: 3 February 2007 Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee") Classification: Syndication investor debenture Secured details: All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its rights under an agreement or any other security asset,all f/h or l/h property and all rights under any licence or other agreement. See the mortgage charge document for full details. Fully Satisfied
22 August 2005	Delivered on: 1 September 2005 Satisfied on: 3 February 2007 Persons entitled: Calyon as Agent and Trustee for the Secured Creditors (The Security Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets assigned or charged under the debenture. Fully Satisfied
7 July 2005	Delivered on: 21 July 2005 Satisfied on: 3 February 2007 Persons entitled: Calyon as Agent and Trustee for the Secured Creditors Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
13 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The "Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed Classification: A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 Secured details: All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
27 August 2021	Application to strike the company off the register (3 pages)
18 May 2021	Satisfaction of charge 9 in full (1 page)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
15 August 2017	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
11 July 2017	Change of details for Eibl Management Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Eibl Management Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
3 July 2017	Change of details for Eibl Management Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Eibl Management Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Greater Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Satisfaction of charge 8 in full (12 pages)
21 May 2015	Satisfaction of charge 8 in full (12 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
19 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Solvency Statement dated 15/12/14 (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account reduced & sum of Â£54,999,999 be credited to the p & l 15/12/2014 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Solvency Statement dated 15/12/14 (1 page)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduced & sum of Â£54,999,999 be credited to the p & l 15/12/2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 225,000 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 225,000 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 225,000 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Full accounts made up to 31 December 2012 (11 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Jackie Ordish was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Jackie Ordish was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Adrian Haeldine was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Adrian Haeldine was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for nicolas bowyer was registered on 24/02/2012 (4 pages)
24 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for nicolas bowyer was registered on 24/02/2012 (4 pages)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
24 January 2012	Termination of appointment of Nicholas Bowyer as a director ANNOTATION A second filed TM01 for nicolas bowyer was registered on 24/02/2012 (2 pages)
24 January 2012	Termination of appointment of Peter Haplin as a director ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Termination of appointment of Peter Haplin as a director ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (2 pages)
24 January 2012	Termination of appointment of Nicholas Bowyer as a director ANNOTATION A second filed TM01 for nicolas bowyer was registered on 24/02/2012 (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
23 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Adrian Hazeldine as a director ANNOTATION A second filed TM01 for Adrian Hazeldine was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Jackie Ordish as a director ANNOTATION A second filed TM01 for Jackie Ordish was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Adrian Hazeldine as a director ANNOTATION A second filed TM01 for Adrian Hazeldine was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Jackie Ordish as a director ANNOTATION A second filed TM01 for Jackie Ordish was registered on 27/02/2012 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Company name changed equity insurance brokers LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Company name changed equity insurance brokers LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
20 November 2009	Director's details changed for Mr Peter Joseph Haplin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Anthony Peter Clare on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Adrian Mark Hazeldine on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Jackie Ordish on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Peter Joseph Haplin on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Anthony Peter Clare on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Nicholas Bowyer on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Nicholas Bowyer on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Jackie Ordish on 20 November 2009 (2 pages)
13 August 2009	Return made up to 01/05/09; full list of members (7 pages)
13 August 2009	Return made up to 01/05/09; full list of members (7 pages)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
6 April 2009	Appointment terminated director michael hutton (1 page)
6 April 2009	Appointment terminated director michael hutton (1 page)
6 April 2009	Appointment terminated director nicholas potts (1 page)
6 April 2009	Appointment terminated director nicholas potts (1 page)
2 February 2009	Director appointed jackie ordish (3 pages)
2 February 2009	Director appointed patrick joseph edward smith (8 pages)
2 February 2009	Secretary appointed sally anne hargreaves (2 pages)
2 February 2009	Director appointed jackie ordish (3 pages)
2 February 2009	Director appointed nicholas bowyer (3 pages)
2 February 2009	Director appointed patrick joseph edward smith (8 pages)
2 February 2009	Director appointed adrian mark hazeldine (4 pages)
2 February 2009	Director appointed nicholas bowyer (3 pages)
2 February 2009	Secretary appointed sally anne hargreaves (2 pages)
2 February 2009	Director appointed adrian mark hazeldine (4 pages)
23 January 2009	Full accounts made up to 30 June 2008 (21 pages)
23 January 2009	Full accounts made up to 30 June 2008 (21 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 January 2009	Resolutions RES13 ‐ Re finacing documents 08/01/2009 (4 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 January 2009	Resolutions RES13 ‐ Re finacing documents 08/01/2009 (4 pages)
19 January 2009	Appointment terminated director neil utley (1 page)
19 January 2009	Appointment terminated secretary victoria cuggy (1 page)
19 January 2009	Director appointed anthony peter clare (2 pages)
19 January 2009	Appointment terminated director timothy ablett (1 page)
19 January 2009	Appointment terminated director timothy ablett (1 page)
19 January 2009	Appointment terminated director edward fitzmaurice (1 page)
19 January 2009	Registered office changed on 19/01/2009 from library house, new road brentwood essex CM14 4GD (1 page)
19 January 2009	Appointment terminated director john castagno (1 page)
19 January 2009	Director appointed peter joseph haplin (2 pages)
19 January 2009	Appointment terminated director neil utley (1 page)
19 January 2009	Registered office changed on 19/01/2009 from library house, new road brentwood essex CM14 4GD (1 page)
19 January 2009	Appointment terminated director edward fitzmaurice (1 page)
19 January 2009	Director appointed peter joseph haplin (2 pages)
19 January 2009	Appointment terminated director ian sutherland (1 page)
19 January 2009	Appointment terminated director ian sutherland (1 page)
19 January 2009	Director appointed anthony peter clare (2 pages)
19 January 2009	Appointment terminated director john castagno (1 page)
19 January 2009	Appointment terminated secretary victoria cuggy (1 page)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (5 pages)
19 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Director appointed edward martin fitzmaurice (2 pages)
7 May 2008	Director appointed edward martin fitzmaurice (2 pages)
28 April 2008	Full accounts made up to 30 June 2007 (19 pages)
28 April 2008	Full accounts made up to 30 June 2007 (19 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
2 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2008	Ad 20/12/07--------- Â£ si 100000@1=100000 Â£ ic 125000/225000 (2 pages)
2 January 2008	Ad 20/12/07--------- Â£ si 100000@1=100000 Â£ ic 125000/225000 (2 pages)
2 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
1 August 2007	New director appointed (9 pages)
1 August 2007	New director appointed (9 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (3 pages)
29 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
4 August 2006	New director appointed (4 pages)
4 August 2006	New director appointed (4 pages)
4 August 2006	Ad 25/07/06--------- Â£ si 100000@1=100000 Â£ ic 25000/125000 (2 pages)
4 August 2006	Ad 25/07/06--------- Â£ si 100000@1=100000 Â£ ic 25000/125000 (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (21 pages)
11 May 2006	Full accounts made up to 31 December 2005 (21 pages)
2 May 2006	Company name changed cox insurance brokers LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed cox insurance brokers LIMITED\certificate issued on 02/05/06 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Declaration of assistance for shares acquisition (47 pages)
21 January 2006	Particulars of mortgage/charge (35 pages)
21 January 2006	Particulars of mortgage/charge (27 pages)
21 January 2006	Particulars of mortgage/charge (27 pages)
21 January 2006	Particulars of mortgage/charge (35 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Particulars of mortgage/charge (17 pages)
21 July 2005	Particulars of mortgage/charge (17 pages)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
14 January 2005	Company name changed boncaster LIMITED\certificate issued on 14/01/05 (2 pages)
14 January 2005	Company name changed boncaster LIMITED\certificate issued on 14/01/05 (2 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (19 pages)
23 April 2004	Full accounts made up to 31 December 2003 (19 pages)
5 June 2003	Return made up to 01/05/03; full list of members (6 pages)
5 June 2003	Return made up to 01/05/03; full list of members (6 pages)
2 May 2003	Full accounts made up to 31 December 2002 (22 pages)
2 May 2003	Full accounts made up to 31 December 2002 (22 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
31 May 2002	Particulars of mortgage/charge (17 pages)
31 May 2002	Particulars of mortgage/charge (17 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2002	Full accounts made up to 31 December 2001 (19 pages)
23 May 2002	Full accounts made up to 31 December 2001 (19 pages)
7 May 2002	Particulars of mortgage/charge (16 pages)
7 May 2002	Particulars of mortgage/charge (16 pages)
11 March 2002	Registered office changed on 11/03/02 from: 34 leadenhall street london EC3A 1AX (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 34 leadenhall street london EC3A 1AX (1 page)
25 February 2002	Registered office changed on 25/02/02 from: library house new road brentwood essex CM14 4GD (1 page)
25 February 2002	Registered office changed on 25/02/02 from: library house new road brentwood essex CM14 4GD (1 page)
16 October 2001	New director appointed (1 page)
16 October 2001	New director appointed (1 page)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
6 April 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	Full accounts made up to 31 December 2000 (18 pages)
8 February 2001	New director appointed (1 page)
8 February 2001	New director appointed (1 page)
7 February 2001	New director appointed (1 page)
7 February 2001	New director appointed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
1 June 2000	Return made up to 01/05/00; no change of members (3 pages)
1 June 2000	Return made up to 01/05/00; no change of members (3 pages)
7 April 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	Full accounts made up to 31 December 1999 (16 pages)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
27 May 1999	Return made up to 01/05/99; full list of members (3 pages)
27 May 1999	Return made up to 01/05/99; full list of members (3 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 November 1998	Return made up to 23/10/98; full list of members (7 pages)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Return made up to 23/10/98; full list of members (7 pages)
23 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Memorandum and Articles of Association (13 pages)
17 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 November 1998	Nc inc already adjusted 29/10/98 (1 page)
17 November 1998	Memorandum and Articles of Association (13 pages)
17 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 November 1998	Nc inc already adjusted 29/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (18 pages)
23 June 1998	Full accounts made up to 31 December 1997 (18 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
17 November 1997	Return made up to 23/10/97; no change of members (7 pages)
17 November 1997	Return made up to 23/10/97; no change of members (7 pages)
8 October 1997	Full accounts made up to 31 March 1997 (18 pages)
8 October 1997	Full accounts made up to 31 March 1997 (18 pages)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (17 pages)
18 October 1996	Full accounts made up to 31 December 1995 (17 pages)
18 October 1996	Return made up to 23/10/96; full list of members (9 pages)
18 October 1996	Return made up to 23/10/96; full list of members (9 pages)
18 October 1995	Return made up to 23/10/95; no change of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (17 pages)
18 October 1995	Return made up to 23/10/95; no change of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
14 August 1931	Incorporation (23 pages)
14 August 1931	Incorporation (23 pages)

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