Atlanta Insurance Intermediaries Limited

Company Name	Atlanta Insurance Intermediaries Limited
Directors	Craig David Ball and Ian James Donaldson
Company Status	Active
Company Number	00756681
Category	Private Limited Company
Incorporation Date	5 April 1963(61 years, 1 month 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	Current
Appointed	31 December 2018(55 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	19 August 2019(56 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(58 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Graham Neil Mawman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 1995)
Role	Insurance Broker
Correspondence Address	11 Northwold Drive Heaton Bolton Lancashire BL1 5BH

Director Name	Mr Peter Wilson Lowe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Grizedale Close Smithills Bolton Lancashire BL1 5QX

Director Name	Glyn Elfed Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	15 Cottage Lawns Hayes Lane Alderley Edge Cheshire SK9 7NF

Director Name	Mr Adrian Mark Hazeldine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	01 June 1992(29 years, 2 months after company formation)
Appointment Duration	20 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(30 years, 12 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Fraser George Ian Fundell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1996)
Role	Director Product Development
Correspondence Address	Oaklands Wilmslow Park North Wilmslow Cheshire SK9 2BD

Director Name	Andrew Edwin Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(38 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2006)
Role	Marketing Director
Correspondence Address	Whipps Farmhouse Whipps Lane Fundenhall Norwich Norfolk NR16 1DT

Director Name	Mr Garry Michael Fearn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(41 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Bertrand Lefebvre
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2005(41 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	Bruno Mercier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2005(41 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 March 2009)
Role	Company Director
Correspondence Address	02 Place Des Comtes Du Maine 72000 Le Mans Foreign

Director Name	Mr George Henry Lowe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(41 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Nicholas Bowyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(42 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(42 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Jean Eugene Alfred Fleury
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2007(44 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Graham Vincent Doswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(45 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Bertrand Roland Guerinon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2010(46 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Alexander Dunn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Robert Edward Hornby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(48 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Bernard Barrere
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2011(48 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 February 2012)
Role	Company Director
Country of Residence	France
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	12 December 2011(48 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (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	12 December 2011(48 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	14 August 2012(49 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	Mr Gerald James McLarnon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(49 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Patrice Pierre Jacques Forget
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(50 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	Ms Angela Doreen Crawford-Ingle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(50 years, 8 months after company formation)
Appointment Duration	5 years (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	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(52 years, 2 months after company formation)
Appointment Duration	3 years, 7 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	Mr Ashley John Machin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(54 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Alain Chaumeret
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2018(54 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(55 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 4FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(55 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	COO
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Mr Dean Clarke
Status	Resigned
Appointed	31 December 2018(55 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2022)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	White & Case Llp (Corporation)
Status	Resigned
Appointed	31 May 2012(49 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 2012)
Correspondence Address	5 Old Broad Street London EC2N 1DW

Contact

Website	www.swinton.co.uk/
Telephone	0800 0729018
Telephone region	Freephone

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

Financials

Year	2012
Turnover	£301,470,000
Net Worth	£128,036,000
Cash	£2,384,000
Current Liabilities	£326,133,000

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	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

8 January 2009	Delivered on: 7 April 2009 Satisfied on: 21 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Security deed of accession to a debenture dated 8 january 2009 Secured details: All sums due or to become due 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
8 January 2009	Delivered on: 14 January 2009 Satisfied on: 21 May 2015 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture 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
17 January 2008	Delivered on: 19 January 2008 Satisfied on: 13 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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 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
26 May 2006	Delivered on: 31 May 2006 Satisfied on: 13 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
29 May 2002	Delivered on: 12 June 2002 Satisfied on: 26 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 September 2013	Delivered on: 4 October 2013 Satisfied on: 21 May 2015 Persons entitled: Lloyds Bank PLC as Administrative Agent for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 1990	Delivered on: 19 June 1990 Satisfied on: 1 December 1992 Persons entitled: Miriam Heller Rachel Rosen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 29/9/80. Particulars: The sum of sterling pounds 3925 or such sm to a joint deposit account at the national westminster in the names of the chargees. Fully Satisfied
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
10 March 2008	Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and 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. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
14 July 2020	Delivered on: 15 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 June 2020	Delivered on: 22 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
30 April 2019	Delivered on: 8 May 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Not applicable. Outstanding
19 February 2019	Delivered on: 21 February 2019 Persons entitled: Citibank, N.A., London Branch. Classification: A registered charge Particulars: Pursuant to clause 2.4 the chargor charges its interest in the trademark 'swinton commercial', class number 36, 37 and 39 with registration number UK00003018067, amongst other intellectual property as listed in schedule 4 of the charge. For more details please refer to the instrument. Outstanding
31 December 2018	Delivered on: 2 January 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Not applicable. Outstanding
25 September 2013	Delivered on: 5 October 2013 Persons entitled: Covea Insurance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (51 pages)
5 September 2023	Satisfaction of charge 007566810016 in full (1 page)
15 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Ian James Donaldson as a director on 18 April 2023 (1 page)
24 April 2023	Termination of appointment of Craig David Ball as a director on 18 April 2023 (1 page)
24 April 2023	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 (2 pages)
24 April 2023	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 (2 pages)
22 November 2022	Memorandum and Articles of Association (20 pages)
22 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (50 pages)
21 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
17 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
17 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
8 December 2021	Satisfaction of charge 007566810014 in full (4 pages)
8 December 2021	Satisfaction of charge 007566810012 in full (4 pages)
8 October 2021	Full accounts made up to 31 December 2020 (50 pages)
23 August 2021	Change of name notice (2 pages)
23 August 2021	Resolutions RES15 ‐ Change company name resolution on 2021-08-17 (2 pages)
23 August 2021	Change of name with request to seek comments from relevant body (2 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (37 pages)
23 July 2020	Satisfaction of charge 007566810015 in full (1 page)
23 July 2020	Satisfaction of charge 007566810013 in full (1 page)
23 July 2020	Memorandum and Articles of Association (9 pages)
22 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Registration of charge 007566810016, created on 14 July 2020 (54 pages)
22 June 2020	Registration of charge 007566810015, created on 10 June 2020 (72 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
31 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (33 pages)
28 August 2019	Appointment of Mr Ian James Donaldson as a director on 19 August 2019 (2 pages)
24 July 2019	Auditor's resignation (3 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
8 May 2019	Registration of charge 007566810014, created on 30 April 2019 (19 pages)
21 February 2019	Registration of charge 007566810013, created on 19 February 2019 (15 pages)
8 February 2019	Termination of appointment of Jerome Roncoroni as a director on 31 December 2018 (1 page)
8 February 2019	Termination of appointment of Alain Chaumeret as a director on 31 December 2018 (1 page)
8 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
8 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
8 February 2019	Termination of appointment of Ashley John Machin as a director on 31 December 2018 (1 page)
8 February 2019	Termination of appointment of Clare Leslie Salmon as a director on 31 December 2018 (1 page)
8 February 2019	Termination of appointment of Angela Doreen Crawford-Ingle as a director on 31 December 2018 (1 page)
8 February 2019	Appointment of Mr Dean Clarke as a secretary on 31 December 2018 (2 pages)
8 February 2019	Appointment of Mrs Janice Deakin as a director on 31 December 2018 (2 pages)
8 February 2019	Termination of appointment of Christopher Moat as a director on 31 December 2018 (1 page)
8 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
2 January 2019	Registration of charge 007566810012, created on 31 December 2018 (19 pages)
21 December 2018	Satisfaction of charge 8 in full (2 pages)
19 December 2018	Satisfaction of charge 6 in full (1 page)
19 December 2018	Satisfaction of charge 007566810011 in full (1 page)
19 December 2018	Satisfaction of charge 4 in full (1 page)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
11 October 2018	Appointment of Mr Scott Stewart Kennedy as a director on 3 October 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (35 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
5 March 2018	Appointment of Mr Alain Chaumeret as a director on 28 February 2018 (2 pages)
3 January 2018	Termination of appointment of Dominique Salvy as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Dominique Salvy as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Patrice Pierre Jacques Forget as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Patrice Pierre Jacques Forget as a director on 31 December 2017 (1 page)
27 December 2017	Appointment of Mr Jerome Roncoroni as a director on 13 December 2017 (2 pages)
27 December 2017	Appointment of Mr Jerome Roncoroni as a director on 13 December 2017 (2 pages)
1 November 2017	Appointment of Ms Clare Leslie Salmon as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Bertrand Lefebvre as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Ms Clare Leslie Salmon as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Bertrand Lefebvre as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr Ashley John Machin as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Ashley John Machin as a director on 31 October 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (34 pages)
25 September 2017	Full accounts made up to 31 December 2016 (34 pages)
15 September 2017	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
15 September 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
15 September 2017	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
15 September 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
11 September 2017	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
11 September 2017	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control 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	Director's details changed for Ms Angela Doreen Crawford-Ingle 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 Christopher Moat on 19 June 2017 (2 pages)
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 Christopher Moat 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	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Ms Angela Doreen Crawford-Ingle 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	Director's details changed for David Robert Harding 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)
3 July 2017	Director's details changed for Ms Angela Doreen Crawford-Ingle on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Christopher Moat on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Ms Angela Doreen Crawford-Ingle on 19 June 2017 (2 pages)
3 July 2017	Director's details changed for Christopher Moat 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	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	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for Ms Angela Doreen Crawford-Ingle on 19 June 2017 (2 pages)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for Mr Patrice Pierre Jacques Forget on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Patrice Pierre Jacques Forget 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 Christopher Moat on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Dominique Salvy on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Christopher Moat 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 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Dominique Salvy on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Bertrand Lefebvre on 19 June 2017 (2 pages)
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 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	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Bertrand Lefebvre on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Ms Angela Doreen Crawford-Ingle on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire 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 Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 May 2017	Termination of appointment of Stuart William Sinclair as a director on 8 May 2017 (1 page)
16 May 2017	Termination of appointment of Stuart William Sinclair as a director on 8 May 2017 (1 page)
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	Full accounts made up to 31 December 2015 (37 pages)
8 October 2016	Full accounts made up to 31 December 2015 (37 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 15,128,253 (11 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 15,128,253 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (28 pages)
9 October 2015	Full accounts made up to 31 December 2014 (28 pages)
7 July 2015	Termination of appointment of Kelly Anne Ogley as a director on 24 June 2015 (1 page)
7 July 2015	Termination of appointment of Kelly Anne Ogley as a director on 24 June 2015 (1 page)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 15,128,253 (12 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 15,128,253 (12 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 15,128,253 (12 pages)
2 June 2015	Appointment of David Robert Harding as a director on 26 May 2015 (2 pages)
2 June 2015	Appointment of David Robert Harding as a director on 26 May 2015 (2 pages)
21 May 2015	All of the property or undertaking has been released from charge 007566810011 (5 pages)
21 May 2015	Part of the property or undertaking has been released from charge 4 (5 pages)
21 May 2015	Satisfaction of charge 007566810010 in full (4 pages)
21 May 2015	Part of the property or undertaking has been released from charge 4 (5 pages)
21 May 2015	Satisfaction of charge 7 in full (16 pages)
21 May 2015	Satisfaction of charge 007566810010 in full (4 pages)
21 May 2015	All of the property or undertaking has been released from charge 007566810011 (5 pages)
21 May 2015	Satisfaction of charge 7 in full (16 pages)
21 May 2015	Satisfaction of charge 9 in full (11 pages)
21 May 2015	Satisfaction of charge 9 in full (11 pages)
18 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
18 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
24 February 2015	Appointment of Mr Gilles Normand as a director on 19 February 2015 (2 pages)
24 February 2015	Appointment of Mr Gilles Normand as a director on 19 February 2015 (2 pages)
2 February 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
2 February 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
11 December 2014	Director's details changed for Mr Stuart William Sinclair on 28 November 2014 (2 pages)
11 December 2014	Director's details changed for Mr Stuart William Sinclair on 28 November 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,128,253 (12 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,128,253 (12 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,128,253 (12 pages)
2 April 2014	Termination of appointment of Graham Doswell as a director (1 page)
2 April 2014	Termination of appointment of Graham Doswell as a director (1 page)
19 March 2014	Termination of appointment of Gerald Mclarnon as a director (1 page)
19 March 2014	Termination of appointment of Gerald Mclarnon as a director (1 page)
25 February 2014	Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014 (2 pages)
28 January 2014	Appointment of Christopher Moat as a director (2 pages)
28 January 2014	Appointment of Christopher Moat as a director (2 pages)
8 January 2014	Termination of appointment of Alexander Dunn as a director (1 page)
8 January 2014	Termination of appointment of Alexander Dunn as a director (1 page)
11 December 2013	Termination of appointment of Michel Roux as a director (1 page)
11 December 2013	Appointment of Angela Doreen Crawford-Ingle as a director (2 pages)
11 December 2013	Termination of appointment of Michel Roux as a director (1 page)
11 December 2013	Appointment of Angela Doreen Crawford-Ingle as a director (2 pages)
5 October 2013	Registration of charge 007566810011 (25 pages)
5 October 2013	Registration of charge 007566810011 (25 pages)
4 October 2013	Registration of charge 007566810010 (26 pages)
4 October 2013	Registration of charge 007566810010 (26 pages)
25 September 2013	Termination of appointment of Garry Fearn as a director (1 page)
25 September 2013	Termination of appointment of Garry Fearn as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (27 pages)
19 September 2013	Full accounts made up to 31 December 2012 (27 pages)
7 August 2013	Appointment of Mr Stuart William Sinclair as a director (2 pages)
7 August 2013	Appointment of Mr Stuart William Sinclair as a director (2 pages)
4 July 2013	Appointment of Mr Patrice Pierre Jacques Forget as a director (2 pages)
4 July 2013	Appointment of Mr Patrice Pierre Jacques Forget as a director (2 pages)
27 June 2013	Termination of appointment of Jean Fleury as a director (1 page)
27 June 2013	Termination of appointment of Jean Fleury as a director (1 page)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
2 April 2013	Termination of appointment of Patrick Smith as a director (1 page)
2 April 2013	Termination of appointment of Patrick Smith as a director (1 page)
9 October 2012	Appointment of Gerald James Mclarnon as a director (2 pages)
9 October 2012	Appointment of Gerald James Mclarnon as a director (2 pages)
2 October 2012	Termination of appointment of Robert Hornby as a director (1 page)
2 October 2012	Termination of appointment of Robert Hornby as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (26 pages)
25 September 2012	Full accounts made up to 31 December 2011 (26 pages)
17 August 2012	Termination of appointment of White & Case Llp as a secretary (1 page)
17 August 2012	Termination of appointment of White & Case Llp as a secretary (1 page)
17 August 2012	Appointment of Annabel Felicity Wilson as a secretary (2 pages)
17 August 2012	Appointment of Annabel Felicity Wilson as a secretary (2 pages)
2 July 2012	Appointment of Kelly Anne Ogley as a director (2 pages)
2 July 2012	Appointment of Kelly Anne Ogley as a director (2 pages)
28 June 2012	Termination of appointment of Charles Bellringer as a director (1 page)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
28 June 2012	Appointment of Mr Christian Charles Plumer as a director (2 pages)
28 June 2012	Termination of appointment of Charles Bellringer as a director (1 page)
28 June 2012	Appointment of Mr Christian Charles Plumer as a director (2 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
14 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
14 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of White & Case Llp as a secretary (2 pages)
13 June 2012	Appointment of White & Case Llp as a secretary (2 pages)
13 February 2012	Termination of appointment of Bernard Barrere as a director (1 page)
13 February 2012	Termination of appointment of Bernard Barrere as a director (1 page)
11 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
11 January 2012	Appointment of Robert Edward Hornby as a director (2 pages)
11 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
11 January 2012	Appointment of Robert Edward Hornby as a director (2 pages)
10 January 2012	Appointment of Bernard Barrere as a director (2 pages)
10 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
10 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
10 January 2012	Appointment of Bernard Barrere as a director (2 pages)
15 December 2011	Termination of appointment of Jackie Ordish as a director (1 page)
15 December 2011	Termination of appointment of Jackie Ordish as a director (1 page)
15 December 2011	Termination of appointment of Nicholas Bowyer as a director (1 page)
15 December 2011	Termination of appointment of Adrian Hazeldine as a director (1 page)
15 December 2011	Termination of appointment of Nicholas Bowyer as a director (1 page)
15 December 2011	Termination of appointment of Anthony Clare as a director (1 page)
15 December 2011	Termination of appointment of Anthony Clare as a director (1 page)
15 December 2011	Termination of appointment of Peter Halpin as a director (1 page)
15 December 2011	Termination of appointment of Peter Halpin as a director (1 page)
15 December 2011	Termination of appointment of Adrian Hazeldine as a director (1 page)
11 October 2011	Termination of appointment of Bertrand Roland Guerinon as a director (1 page)
11 October 2011	Termination of appointment of Bertrand Roland Guerinon as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (24 pages)
28 September 2011	Full accounts made up to 31 December 2010 (24 pages)
27 September 2011	Termination of appointment of George Lowe as a director (1 page)
27 September 2011	Termination of appointment of George Lowe as a director (1 page)
2 June 2011	Director's details changed for Mr Bertrand Lefebvre on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Dominique Salvy on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Bertrand Lefebvre on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Jean Eugene Alfred Fleury on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Jean Eugene Alfred Fleury on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Bertrand Lefebvre on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr George Henry Lowe on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Jean Eugene Alfred Fleury on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Garry Michael Fearn on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr George Henry Lowe on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Dominique Salvy on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Michel Roux on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Garry Michael Fearn on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Dominique Salvy on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr. Graham Vincent Doswell on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (18 pages)
2 June 2011	Director's details changed for Mr. Graham Vincent Doswell on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (18 pages)
2 June 2011	Director's details changed for Mr. Graham Vincent Doswell on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (18 pages)
2 June 2011	Director's details changed for Mr Michel Roux on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr George Henry Lowe on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Garry Michael Fearn on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Michel Roux on 2 June 2011 (2 pages)
31 March 2011	Appointment of Mr Alexander Dunn as a director (2 pages)
31 March 2011	Appointment of Mr Alexander Dunn as a director (2 pages)
3 March 2011	Termination of appointment of Jean Pescheux as a director (1 page)
3 March 2011	Termination of appointment of Jean Pescheux as a director (1 page)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (26 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (26 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
9 September 2010	Director's details changed for Bertrand Roland Guerinon on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Bertrand Roland Guerinon on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Bertrand Roland Guerinon on 8 September 2010 (2 pages)
8 September 2010	Appointment of Bertrand Roland Guerinon as a director (2 pages)
8 September 2010	Appointment of Bertrand Roland Guerinon as a director (2 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (11 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (11 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (11 pages)
3 February 2010	Director's details changed for Mr Dominique Salvy on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Dominique Salvy on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Dominique Salvy on 3 February 2010 (2 pages)
6 January 2010	Director's details changed for Mr Dominique Salvy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Dominique Salvy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Dominique Salvy on 6 January 2010 (2 pages)
16 November 2009	Director's details changed for Peter Joseph Halpin on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Jean Michel Pescheux on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Adrian Mark Hazeldine on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Joseph Halpin on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Jean Michel Pescheux on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for George Henry Lowe on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dominique Salvy on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michel Roux on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Jean Eugene Alfred Fleury on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Jean Eugene Alfred Fleury on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dominique Salvy on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for George Henry Lowe on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Sally Anne Hargreaves on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Nicholas Bowyer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Graham Vincent Doswell on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Peter Clare on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Adrian Mark Hazeldine on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Garry Michael Fearn on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Bertrand Lefebvre on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Nicholas Bowyer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Garry Michael Fearn on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Jackie Ordish on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Peter Clare on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Jackie Ordish on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Graham Vincent Doswell on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Bertrand Lefebvre on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Sally Anne Hargreaves on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Michel Roux on 16 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (24 pages)
26 October 2009	Full accounts made up to 31 December 2008 (24 pages)
18 June 2009	Return made up to 01/06/09; full list of members (7 pages)
18 June 2009	Return made up to 01/06/09; full list of members (7 pages)
7 April 2009	Particulars of a charge subject to which a property has been acquired / charge no: 9 (14 pages)
7 April 2009	Particulars of a charge subject to which a property has been acquired / charge no: 9 (14 pages)
31 March 2009	Appointment terminated director thomas nelson (1 page)
31 March 2009	Director appointed mr graham vincent doswell (2 pages)
31 March 2009	Appointment terminated director bruno mercier (1 page)
31 March 2009	Director appointed mr graham vincent doswell (2 pages)
31 March 2009	Appointment terminated director bruno mercier (1 page)
31 March 2009	Appointment terminated director thomas nelson (1 page)
21 January 2009	Resolutions RES13 ‐ Re financing documents 17/12/2008 (4 pages)
21 January 2009	Resolutions RES13 ‐ Re financing documents 17/12/2008 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
25 June 2008	Return made up to 01/06/08; full list of members (8 pages)
25 June 2008	Return made up to 01/06/08; full list of members (8 pages)
28 April 2008	Duplicate mortgage certificatecharge no:6 (5 pages)
28 April 2008	Duplicate mortgage certificatecharge no:6 (5 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
12 March 2008	Nc inc already adjusted 10/03/08 (2 pages)
12 March 2008	Nc inc already adjusted 10/03/08 (2 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2008	Memorandum and Articles of Association (6 pages)
2 February 2008	Memorandum and Articles of Association (6 pages)
19 January 2008	Particulars of mortgage/charge (12 pages)
19 January 2008	Particulars of mortgage/charge (12 pages)
3 December 2007	Return made up to 01/06/07; full list of members (4 pages)
3 December 2007	Return made up to 01/06/07; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (24 pages)
23 October 2007	Full accounts made up to 31 December 2006 (24 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (4 pages)
26 June 2006	Return made up to 01/06/06; full list of members (4 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (23 pages)
20 April 2006	Full accounts made up to 31 December 2005 (23 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (23 pages)
10 October 2005	Full accounts made up to 31 December 2004 (23 pages)
8 June 2005	Return made up to 01/06/05; full list of members (4 pages)
8 June 2005	Return made up to 01/06/05; full list of members (4 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Ad 27/04/04--------- Â£ si 15128153@1 (3 pages)
12 July 2004	Nc inc already adjusted 27/04/04 (1 page)
12 July 2004	Ad 27/04/04--------- Â£ si 15128153@1 (3 pages)
12 July 2004	Nc inc already adjusted 27/04/04 (1 page)
2 July 2004	Return made up to 01/06/04; full list of members (8 pages)
2 July 2004	Return made up to 01/06/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (46 pages)
18 May 2004	Full accounts made up to 31 December 2003 (46 pages)
9 October 2003	Full accounts made up to 31 December 2002 (23 pages)
9 October 2003	Full accounts made up to 31 December 2002 (23 pages)
13 June 2003	Return made up to 01/06/03; full list of members (8 pages)
13 June 2003	Return made up to 01/06/03; full list of members (8 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 July 2002	Return made up to 01/06/02; full list of members (8 pages)
3 July 2002	Return made up to 01/06/02; full list of members (8 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2002	Resolutions RES13 ‐ Aggree/deben/hsbc/guara 29/05/02 (2 pages)
12 June 2002	Particulars of mortgage/charge (11 pages)
12 June 2002	Resolutions RES13 ‐ Aggree/deben/hsbc/guara 29/05/02 (2 pages)
12 June 2002	Particulars of mortgage/charge (11 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
12 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 31-33 princess street manchester M2 4EW (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 31-33 princess street manchester M2 4EW (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (17 pages)
25 October 1999	Full accounts made up to 31 December 1998 (17 pages)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
22 June 1998	Return made up to 01/06/98; no change of members (8 pages)
22 June 1998	Return made up to 01/06/98; no change of members (8 pages)
3 July 1997	Return made up to 01/06/97; no change of members (8 pages)
3 July 1997	Return made up to 01/06/97; no change of members (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (19 pages)
7 March 1997	Full accounts made up to 31 December 1996 (19 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
24 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 March 1996	Full accounts made up to 31 December 1995 (19 pages)
7 March 1996	Full accounts made up to 31 December 1995 (19 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (20 pages)
16 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director resigned (20 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
16 March 1995	Full accounts made up to 31 December 1994 (19 pages)
16 March 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 May 1994	New director appointed (2 pages)
4 May 1994	New director appointed (2 pages)
13 April 1994	Full accounts made up to 31 December 1993 (17 pages)
13 April 1994	Full accounts made up to 31 December 1993 (17 pages)
20 July 1993	Full accounts made up to 31 December 1992 (17 pages)
20 July 1993	Full accounts made up to 31 December 1992 (17 pages)
14 January 1993	Memorandum and Articles of Association (10 pages)
14 January 1993	Memorandum and Articles of Association (10 pages)
8 June 1992	Full accounts made up to 31 December 1991 (16 pages)
8 June 1992	Full accounts made up to 31 December 1991 (16 pages)
1 October 1991	Full accounts made up to 31 December 1990 (17 pages)
1 October 1991	Full accounts made up to 31 December 1990 (17 pages)
15 July 1991	New secretary appointed (2 pages)
15 July 1991	New secretary appointed (2 pages)
4 July 1991	New secretary appointed (2 pages)
4 July 1991	New secretary appointed (2 pages)
30 July 1990	Full accounts made up to 31 December 1989 (17 pages)
30 July 1990	Full accounts made up to 31 December 1989 (17 pages)
10 January 1990	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 December 1989	Full accounts made up to 30 September 1988 (15 pages)
1 December 1989	Full accounts made up to 30 September 1988 (15 pages)
25 October 1988	Full group accounts made up to 30 September 1987 (40 pages)
25 October 1988	Full group accounts made up to 30 September 1987 (40 pages)
20 July 1988	Company name changed swinton insurance brokers limite d\certificate issued on 21/07/88 (2 pages)
20 July 1988	Company name changed swinton insurance brokers limite d\certificate issued on 21/07/88 (2 pages)
17 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1987	Company name changed grove investments (kingston) lim ited\certificate issued on 01/07/87 (3 pages)
30 June 1987	Company name changed grove investments (kingston) lim ited\certificate issued on 01/07/87 (3 pages)
27 February 1987	Full accounts made up to 30 April 1986 (9 pages)
27 February 1987	Full accounts made up to 30 April 1986 (9 pages)
12 July 1985	Accounts made up to 30 April 1984 (9 pages)
12 July 1985	Accounts made up to 30 April 1984 (9 pages)
7 May 1975	Accounts made up to 30 April 1974 (5 pages)
7 May 1975	Accounts made up to 30 April 1974 (5 pages)
9 July 1974	Accounts made up to 30 April 2073 (5 pages)
9 July 1974	Accounts made up to 30 April 2073 (5 pages)
5 April 1963	Certificate of incorporation (1 page)
5 April 1963	Incorporation (13 pages)
5 April 1963	Incorporation (13 pages)
5 April 1963	Certificate of incorporation (1 page)

Atlanta Insurance Intermediaries Limited

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