Munich Re Specialty Insurance (UK) Limited

Company Name	Munich Re Specialty Insurance (UK) Limited
Company Status	Active
Company Number	01262636
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Timur Coskun
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(26 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange New York Street Manchester M1 4HN

Director Name	Mr Thomas Eduard Artmann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	16 November 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Robert McAdams
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(45 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(45 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Mark Clinton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	05 January 2022(45 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Levent Atay Osman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(45 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Ms Hannah Flaxman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr John Gordon Leckie
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(47 years after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Paul David Hiscoe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(47 years after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Gareth Kim Hill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(47 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Secretary Name	Constance Zaremba
Status	Current
Appointed	28 July 2023(47 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Dr Marcel Bruno Naujoks
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	08 September 2023(47 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Danielle Lucy Champion
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(47 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Anthony William Frost (Resigned 22/2/91)
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 6 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 22 February 1991)
Role	Company Director
Correspondence Address	Pendowler Lodge 34 Western Road Rayligh Essex

Director Name	Edward William (Resigned 31/12/90) Mann
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 6 months after company formation)
Appointment Duration	-1 years (resigned 31 December 1990)
Role	Company Director
Correspondence Address	1-5 Barkston Gardens London SW5 0ER

Director Name	John George Burdin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	68 West Lane Thornton Bradford West Yorkshire BD13 3JB

Director Name	Leslie Neil Dobby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 6 months after company formation)
Appointment Duration	24 years (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbard House 9 Infirmary Street Leeds LS1 2JP

Director Name	Alan Richard Bavin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 6 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 22 February 1991)
Role	Company Director
Correspondence Address	Long Copse Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Hugh Glenn (Resigned 22/2/91) Pallot
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 6 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 22 February 1991)
Role	Company Director
Correspondence Address	96 Lakeham Road Staines Middlesex

Secretary Name	John Gerrard Joseph Sheehy
Nationality	British
Status	Resigned
Appointed	11 April 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	6 Princess Street Rawden Leeds West Yorkshire LS19 6BS

Secretary Name	Patricia Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 1994(18 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 15 March 2016)
Role	Company Director
Correspondence Address	Goodbard House 9 Infirmary Street Leeds LS1 2JP

Director Name	Colin Stephen Ball
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(22 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 October 2017)
Role	Cargo Underwriter
Country of Residence	England
Correspondence Address	Goodbard House 9 Infirmary Street Leeds LS1 2JP

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(22 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbard House 9 Infirmary Street Leeds LS1 2JP

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Goodbard House 9 Infirmary Street Leeds LS1 2JP

Director Name	Mr Paul David Hiscoe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(39 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange New York Street Manchester M1 4HN

Director Name	Mr Duncan Thomas McClean
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(39 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange New York Street Manchester M1 4HN

Director Name	Mr Nicholas Limb
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(39 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange New York Street Manchester M1 4HN

Secretary Name	Mr Nicholas Limb
Status	Resigned
Appointed	15 March 2016(39 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2018)
Role	Company Director
Correspondence Address	The Exchange New York Street Manchester M1 4HN

Director Name	Mr Charles Anthony Edward Burgess
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(40 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Greg Guelfand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2017(41 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Goodbard House 9 Infirmary Street Leeds LS1 2JP

Secretary Name	Mrs Lisa Michelle Fairbairn
Status	Resigned
Appointed	11 May 2018(41 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 2023)
Role	Company Director
Correspondence Address	One Park Row Park Row Leeds Yorkshire LS1 5HN

Director Name	Dr Marcel Bruno Naujoks
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2021(44 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 December 2021)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mrs Rhonda Joanne Attwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 2021(45 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Alexander Stephan Lay
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2022(45 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 June 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW

Contact

Website	www.nmu.co.uk
Telephone	0161 2363380
Telephone region	Manchester

Location

Registered Address	Union Suite 1a 2-10 Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£13,260,075
Net Worth	-£507,943
Cash	£4,559,751
Current Liabilities	£16,351,649

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

16 June 2006	Delivered on: 23 June 2006 Persons entitled: Letchworth Garden City Heritage Foundation Classification: Rent deposit agreement Secured details: Â£21,737.50 and all other monies due or to become due. Particulars: The sum standing from time to time in the rent deposit account. Outstanding
19 April 1991	Delivered on: 30 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 June 2006

Delivered on: 23 June 2006
Persons entitled: Letchworth Garden City Heritage Foundation

Classification: Rent deposit agreement
Secured details: Â£21,737.50 and all other monies due or to become due.
Particulars: The sum standing from time to time in the rent deposit account.
Outstanding

19 April 1991

Delivered on: 30 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 January 2021	Termination of appointment of Nicholas Limb as a director on 31 December 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (23 pages)
18 June 2020	Appointment of Mr Christopher Simson as a director on 17 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Timur Coskun on 5 February 2020 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (22 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 June 2019	Cessation of Charles Anthony Edward Burgess as a person with significant control on 5 June 2019 (1 page)
5 June 2019	Notification of Munich Re Specialty Group Limited as a person with significant control on 5 June 2019 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (21 pages)
18 July 2018	Termination of appointment of Nicholas Limb as a secretary on 11 May 2018 (1 page)
18 July 2018	Appointment of Mrs Lisa Michelle Fairbairn as a secretary on 11 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 May 2018	Registered office address changed from The Exchange New York Street Manchester United Kingdom to The Exchange New York Street Manchester M1 4HN on 21 May 2018 (1 page)
7 May 2018	Notification of Charles Anthony Edward Burgess as a person with significant control on 16 November 2017 (2 pages)
7 March 2018	Registered office address changed from Goodbard House 9 Infirmary Street Leeds LS1 2JP to The Exchange New York Street Manchester on 7 March 2018 (1 page)
7 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02 (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 November 2017	Cessation of John Curt Wilkinson as a person with significant control on 25 September 2017 (1 page)
29 November 2017	Cessation of John Curt Wilkinson as a person with significant control on 25 September 2017 (1 page)
1 November 2017	Appointment of Mr Anthony Aidan O'dwyer as a director on 25 September 2017 (2 pages)
1 November 2017	Appointment of Mr Anthony Aidan O'dwyer as a director on 25 September 2017 (2 pages)
1 November 2017	Appointment of Mr Greg Gielfund as a director on 25 September 2017 (2 pages)
1 November 2017	Director's details changed for Mr Greg Gielfund on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Greg Gielfund as a director on 25 September 2017 (2 pages)
1 November 2017	Director's details changed for Mr Greg Gielfund on 1 November 2017 (2 pages)
4 October 2017	Termination of appointment of Dominick James Rolls Hoare as a director on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of John Curt Wilkinson as a director on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of John Curt Wilkinson as a director on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of Dominick James Rolls Hoare as a director on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of Eamonn Patrick Riordan as a director on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of Eamonn Patrick Riordan as a director on 25 September 2017 (1 page)
3 October 2017	Termination of appointment of Colin Stephen Ball as a director on 1 October 2017 (1 page)
3 October 2017	Termination of appointment of Colin Stephen Ball as a director on 1 October 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (23 pages)
27 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 November 2016	Appointment of Mr Charles Anthony Edward Burgess as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mr Charles Anthony Edward Burgess as a director on 17 November 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (24 pages)
28 September 2016	Full accounts made up to 31 December 2015 (24 pages)
10 June 2016	Director's details changed for Mr John Curt Wilkinson on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr John Curt Wilkinson on 9 June 2016 (2 pages)
12 May 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
12 May 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
7 April 2016	Termination of appointment of Patricia Dickinson as a secretary on 15 March 2016 (1 page)
7 April 2016	Appointment of Mr Nicholas Limb as a secretary on 15 March 2016 (2 pages)
7 April 2016	Termination of appointment of Patricia Dickinson as a secretary on 15 March 2016 (1 page)
7 April 2016	Appointment of Mr Nicholas Limb as a secretary on 15 March 2016 (2 pages)
4 January 2016	Appointment of Mr Duncan Thomas Mcclean as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Leslie Neil Dobby as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Paul David Hiscoe as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Leslie Neil Dobby as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Paul David Hiscoe as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Nicholas Limb as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Leslie Neil Dobby as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Nicholas Limb as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Duncan Thomas Mcclean as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Paul David Hiscoe as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Duncan Thomas Mcclean as a director on 1 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr David Antony Perfect on 1 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr David Antony Perfect on 1 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr David Antony Perfect on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Nicholas Limb as a director on 1 January 2016 (2 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 (8 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 (8 pages)
26 November 2015	Appointment of Mr John Curt Wilkinson as a director on 17 November 2015 (2 pages)
26 November 2015	Appointment of Mr John Curt Wilkinson as a director on 17 November 2015 (2 pages)
25 November 2015	Appointment of Mr Dominick James Rolls Hoare as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Thomas Eduard Artmann as a director on 16 November 2015 (2 pages)
25 November 2015	Appointment of Mr Dominick James Rolls Hoare as a director on 18 November 2015 (2 pages)
25 November 2015	Appointment of Mr Thomas Eduard Artmann as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of Mr Eamonn Patrick Riordan as a director on 13 November 2015 (2 pages)
19 November 2015	Appointment of Mr Eamonn Patrick Riordan as a director on 13 November 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 September 2015	Termination of appointment of John Gerrard Joseph Sheehy as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of John Gerrard Joseph Sheehy as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of John Gerrard Joseph Sheehy as a director on 4 September 2015 (1 page)
10 June 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015 (1 page)
10 June 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015 (1 page)
10 March 2015	Director's details changed for Mr David Antony Perfect on 27 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr David Antony Perfect on 27 February 2015 (2 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (7 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (7 pages)
6 January 2015	Director's details changed for Leslie Neil Dobby on 10 December 2014 (2 pages)
6 January 2015	Director's details changed for Leslie Neil Dobby on 10 December 2014 (2 pages)
30 July 2014	Auditor's resignation (2 pages)
30 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (25 pages)
14 July 2014	Full accounts made up to 31 December 2013 (25 pages)
23 January 2014	Register(s) moved to registered office address (1 page)
23 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (7 pages)
23 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (7 pages)
23 January 2014	Register(s) moved to registered office address (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 August 2012	Director's details changed for Leslie Neil Dobby on 13 August 2012 (2 pages)
14 August 2012	Director's details changed for Leslie Neil Dobby on 13 August 2012 (2 pages)
3 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
20 July 2011	Full accounts made up to 31 December 2010 (19 pages)
20 July 2011	Full accounts made up to 31 December 2010 (19 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for David Antony Perfect on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr John Gerrard Joseph Sheehy on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Colin Stephen Ball on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Patricia Dickinson on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Mr John Gerrard Joseph Sheehy on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Roderic William Ricardo Grande on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Roderic William Ricardo Grande on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Patricia Dickinson on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Mark Christopher Watkins on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Christopher Watkins on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Timur Coskun on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Timur Coskun on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Leslie Neil Dobby on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Leslie Neil Dobby on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Antony Perfect on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Colin Stephen Ball on 12 January 2010 (2 pages)
9 October 2009	Director's details changed for Timur Coskun on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Patricia Dickinson on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Leslie Neil Dobby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Stephen Ball on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Patricia Dickinson on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Patricia Dickinson on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Colin Stephen Ball on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Timur Coskun on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Leslie Neil Dobby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Stephen Ball on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Timur Coskun on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Leslie Neil Dobby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Roderic William Ricardo Grande on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Gerrard Joseph Sheehy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Roderic William Ricardo Grande on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Gerrard Joseph Sheehy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Roderic William Ricardo Grande on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Antony Perfect on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Christopher Watkins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Antony Perfect on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Gerrard Joseph Sheehy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Christopher Watkins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Christopher Watkins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Antony Perfect on 1 October 2009 (2 pages)
26 March 2009	Full accounts made up to 31 December 2008 (19 pages)
26 March 2009	Full accounts made up to 31 December 2008 (19 pages)
14 January 2009	Return made up to 10/12/08; full list of members (5 pages)
14 January 2009	Return made up to 10/12/08; full list of members (5 pages)
2 May 2008	Full accounts made up to 31 December 2007 (21 pages)
2 May 2008	Full accounts made up to 31 December 2007 (21 pages)
3 January 2008	Return made up to 10/12/07; full list of members (3 pages)
3 January 2008	Return made up to 10/12/07; full list of members (3 pages)
26 April 2007	Full accounts made up to 31 December 2006 (18 pages)
26 April 2007	Full accounts made up to 31 December 2006 (18 pages)
19 December 2006	Return made up to 10/12/06; full list of members (3 pages)
19 December 2006	Return made up to 10/12/06; full list of members (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
15 April 2005	Full accounts made up to 31 December 2004 (18 pages)
15 April 2005	Full accounts made up to 31 December 2004 (18 pages)
30 December 2004	Return made up to 10/12/04; full list of members (9 pages)
30 December 2004	Return made up to 10/12/04; full list of members (9 pages)
1 June 2004	Full accounts made up to 31 December 2003 (17 pages)
1 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Return made up to 10/12/03; full list of members (9 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Return made up to 10/12/03; full list of members (9 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
24 December 2002	Return made up to 10/12/02; full list of members (9 pages)
24 December 2002	Return made up to 10/12/02; full list of members (9 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
31 December 2001	Return made up to 10/12/01; full list of members (8 pages)
31 December 2001	Return made up to 10/12/01; full list of members (8 pages)
15 November 2001	Director's particulars changed (2 pages)
15 November 2001	Director's particulars changed (2 pages)
22 June 2001	Full accounts made up to 31 December 2000 (15 pages)
22 June 2001	Full accounts made up to 31 December 2000 (15 pages)
3 January 2001	Return made up to 10/12/00; full list of members (8 pages)
3 January 2001	Return made up to 10/12/00; full list of members (8 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 February 2000	Return made up to 10/12/99; full list of members (7 pages)
1 February 2000	Return made up to 10/12/99; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
18 December 1998	Return made up to 10/12/98; no change of members (4 pages)
18 December 1998	Return made up to 10/12/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998	Secretary's particulars changed (1 page)
12 August 1998	Secretary's particulars changed (1 page)
7 January 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
18 December 1996	Auditor's resignation (1 page)
18 December 1996	Auditor's resignation (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
8 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 January 1996	Return made up to 10/12/95; full list of members (6 pages)
15 January 1996	Return made up to 10/12/95; full list of members (6 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
24 April 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
24 April 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)