Sabre Insurance Company Limited

Company Registration Number: 02387080

Company registered in England and Wales

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Sabre Insurance Company Limited is a Private Company Limited by Shares first registered on 19 May 1989. Its current registered address is in Dorking, Surrey.

Registered Address

SABRE HOUSE
150 SOUTH STREET
DORKING
SURREY
RH4 2YY

There are 2 companies currently registered at this postcode, including this one.

All companies at RH4 2YY

Registration Data

Company Number

02387080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z757767X

Registration Start Date

15 January 2003

Registration Expiry Date

14 January 2018

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£64,548,000£35,384,000£30,385,000£39,225,000
Current Assets £334,464,000£317,061,000£279,757,000£28,820,000£34,649,000£36,004,000£24,799,000
of which Cash £10,077,000£70,484,000£74,516,000£6,965,000£12,600,000£18,747,000£10,940,000
Total Assets £334,464,000£317,061,000£279,757,000£93,368,000£70,033,000£66,389,000£64,024,000
Current Liabilities £297,888,000£278,786,000£249,097,000£25,176,000£22,770,000£20,468,000£20,782,000
Net Current Assets £36,576,000£38,275,000£30,660,000£3,644,000£11,879,000£15,536,000£4,017,000
Total Net Worth £54,638,000£56,132,000£46,169,000£68,192,000£47,263,000£45,921,000£43,242,000

Previous Names

No previous names

Company Officers

  • WESTWOOD, Adam

    Secretary

    Appointed on 25 November 2016

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • BALL, Angus

    Director

    Appointed on 8 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • CARTER, Geoffrey Richard

    Director

    Appointed on 14 December 2015

    Nationality: British

    Occupation: Insurance Director

    Month of birth: March 1969

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • CLARK, Ian Edward

    Director

    Appointed on 22 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • CRONLY, Joseph Henry

    Director

    Appointed on 22 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    40
    Portman Square
    London
    W1H 6DA
    England

  • HINDLEY, David John

    Director

    Appointed on 22 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • MORRIS, Keith John

    Director

    Appointed on 8 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • OCKENDEN, James Thomas

    Director

    Appointed on 15 September 2016

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1980

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • TOOTH, Matthew David

    Director

    Appointed on 15 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • WEBB, Trevor Neil

    Director

    Appointed on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • WESTWOOD, Adam Richard

    Director

    Appointed on 15 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1983

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • CHILD, Lester Ian

    Secretary

    Appointed on 18 September 1991

    Resigned on 30 September 1999

    Southwood
    Oxshott Road
    Leatherhead
    Surrey
    KT22 0DF

  • MORRIS, Keith John

    Secretary

    Appointed on 22 October 2005

    Resigned on 25 November 2016

    Nationality: British

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • SHARPE, Yasmin

    Secretary

    Resigned on 18 September 1991

    Robin Hill South Drive
    Dorking
    Surrey
    RH5 4AG

  • TOWNS, Susan Laura

    Secretary

    Appointed on 8 February 2002

    Resigned on 21 October 2005

    1 Abbots Way
    Netley Abbey
    Southampton
    SO31 5QX

  • CGNU COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 1999

    Resigned on 8 February 2002

    St. Helen's
    1 Undershaft
    London
    EC3P 3DQ

  • ADDISON, Kenneth George

    Director

    Resigned on 23 October 1996

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1923

    Ockley 13 Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ

  • BIGGS, Michael Nicholas

    Director

    Appointed on 14 November 2000

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Insurance Company Official

    Month of birth: August 1952

    415 Unthank Road
    Norwich
    Norfolk
    NR4 7QB

  • CHILD, Lester Ian

    Director

    Appointed on 30 September 1992

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1946

    Southwood
    Oxshott Road
    Leatherhead
    Surrey
    KT22 0DF

  • CROSS, Peter

    Director

    Resigned on 23 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1925

    Hi Pine Copt Hill Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6HL

  • CURZIO, Stefano Pietro Quadrio

    Director

    Appointed on 22 January 2014

    Resigned on 18 May 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1965

    40
    Portman Square
    London
    W1H 6DA
    England

  • FOUND, Paul Anthony

    Director

    Appointed on 17 July 1999

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Group Special Projects Directo

    Month of birth: August 1948

    23 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • HODGES, Mark Steven

    Director

    Appointed on 23 April 2001

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Insurance Company Official

    Month of birth: September 1965

    Valley House
    Low Road Tasburgh
    Norwich
    Norfolk
    NR15 1LT

  • HOSGOOD, Jonathan Paul

    Director

    Appointed on 22 January 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    40
    Portman Square
    London
    W1H 6DA
    England

  • KAVANAUGH, John Lawrence

    Director

    Appointed on 1 August 2002

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • MACDONALD, David Gavin

    Director

    Appointed on 23 October 1996

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    24 St. Marys Drive
    Perth
    Perthshire
    PH2 7BY

  • MAYER, Igal Mordeciah

    Director

    Appointed on 14 November 2000

    Resigned on 23 April 2001

    Nationality: Canadian

    Occupation: Insurance Executive

    Month of birth: June 1961

    Kinross
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NH

  • NEWTON, Robert

    Director

    Appointed on 23 October 1996

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1950

    Molebank House
    Haydens Close
    Chipping Campden
    Gloucestershire
    GL55 6JN

  • NICHOLS, Geoffrey Claude

    Director

    Resigned on 23 October 1996

    Nationality: British

    Occupation: International Consultant

    Month of birth: June 1924

    Mossville
    Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TQ

  • ROBINSON, Peter Norman Osmond

    Director

    Appointed on 1 August 2002

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

    Director

    Appointed on 17 July 1999

    Resigned on 14 November 2000

    Nationality: Dutch

    Occupation: Insurance Manager

    Month of birth: February 1947

    Nancherrow 14 Littleworth Avenue
    Esher
    Surrey
    KT10 9PB

  • SNOWBALL, Patrick Joseph Robert

    Director

    Appointed on 14 November 2000

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Insurance Company Official

    Month of birth: June 1950

    The Old Rectory
    Longham
    East Dereham
    Norfolk
    NR19 2RG

  • SWORDS, Patrick

    Director

    Appointed on 16 April 2002

    Resigned on 3 January 2016

    Nationality: Irish

    Occupation: Motor Insurance

    Month of birth: August 1955

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • TURNER, James Alan

    Director

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Chairman & Chief Executive

    Month of birth: February 1930

    Summerhill Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TX

  • WARNOCK, David William

    Director

    Appointed on 16 April 2002

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Claims Director

    Month of birth: February 1948

    Sabre House
    150 South Street
    Dorking
    Surrey
    RH4 2YY

  • WOODCOCK, Alan Henry

    Director

    Resigned on 16 July 1999

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1945

    Cascades 56 Fox Dene
    Godalming
    Surrey
    GU7 1YQ

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 1 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A676KD4J. Transaction: MzE3NzE0Mzg0NmFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z43VV. Transaction: MzE3NTIzNTM2NWFkaXF6a2N4.

  3. 8 December 2016 Termination of appointment of Keith John Morris as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5LEVS36. Transaction: MzE2MzkwNDQ1N2FkaXF6a2N4.

  4. 8 December 2016 Appointment of Mr Adam Westwood as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5LEVS61. Transaction: MzE2MzkwNDQ3MmFkaXF6a2N4.

  5. 11 October 2016 Appointment of Mr Matthew David Tooth as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5HEME3L. Transaction: MzE1OTQxOTk1M2FkaXF6a2N4.

  6. 15 September 2016 Appointment of Mr James Thomas Ockenden as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FL2LMZ. Transaction: MzE1NzQ5MTkyN2FkaXF6a2N4.

  7. 15 September 2016 Appointment of Mr Adam Richard Westwood as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FL2K8J. Transaction: MzE1NzQ5MTYxNmFkaXF6a2N4.

  8. 15 September 2016 Termination of appointment of Jonathan Paul Hosgood as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2GGG. Transaction: MzE1NzQ5MDYwMWFkaXF6a2N4.

  9. 24 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7O29. Transaction: MzE0OTE1MDU0MWFkaXF6a2N4.

  10. 19 May 2016 Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57AWB3M. Transaction: MzE0ODkyMzY4OGFkaXF6a2N4.

  11. 29 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5336CEI. Transaction: MzE0NDU5MjA4OWFkaXF6a2N4.

  12. 25 January 2016 Termination of appointment of Patrick Swords as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCYQ60. Transaction: MzE0MDQyODkyN2FkaXF6a2N4.

  13. 21 January 2016 Appointment of Mr Geoffrey Richard Carter as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4Z018NC. Transaction: MzE0MDExNzMyN2FkaXF6a2N4.

  14. 2 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3C7E. Transaction: MzEyNDI5OTMyNmFkaXF6a2N4.

  15. 7 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KUXEB. Transaction: MzExOTk5ODgxMGFkaXF6a2N4.

  16. 1 September 2014 Appointment of Mr David John Hindley as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: X3FA2JCB. Transaction: MzEwNjQxOTIxOWFkaXF6a2N4.

  17. 1 July 2014 Appointment of Mr Ian Edward Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B63KHE. Transaction: MzEwMjg5Mzg2NGFkaXF6a2N4.

  18. 6 June 2014 Termination of appointment of John Kavanaugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FY3B3. Transaction: MzEwMTQ2NDEzOWFkaXF6a2N4.

  19. 6 June 2014 Termination of appointment of Peter Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FY34G. Transaction: MzEwMTQ2NDA5N2FkaXF6a2N4.

  20. 28 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWPSI. Transaction: MzEwMDgzMzgwM2FkaXF6a2N4.

  21. 7 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TDUYW. Transaction: MzA5Nzc1MTY3MGFkaXF6a2N4.

  22. 23 January 2014 Appointment of Mr Stefano Pietro Quadrio Curzio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079O7U. Transaction: MzA5MzIxMTMwM2FkaXF6a2N4.

  23. 23 January 2014 Appointment of Mr Joseph Henry Cronly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079MVS. Transaction: MzA5MzIxMDg2MGFkaXF6a2N4.

  24. 23 January 2014 Appointment of Mr Jonathan Paul Hosgood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079KRF. Transaction: MzA5MzIxMDExMWFkaXF6a2N4.

  25. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283LK1T. Transaction: MzA3Nzc1NTA4OGFkaXF6a2N4.

  26. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253YBJ5. Transaction: MzA3NTcyODcwNGFkaXF6a2N4.

  27. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUHG1. Transaction: MzA1NzI1Mzk3NWFkaXF6a2N4.

  28. 11 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JUA2. Transaction: MzA1NTY1MzU1OWFkaXF6a2N4.

  29. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJUGQTZ8. Transaction: MzAzNjgzMDg1NWFkaXF6a2N4.

  30. 23 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW16LSND. Transaction: MzAzNDMwMjEzMWFkaXF6a2N4.

  31. 18 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XBHDWK3L. Transaction: MzAxNTc1MTg0NWFkaXF6a2N4.

  32. 21 April 2010 Appointment of Mr Trevor Neil Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKIHLJCW. Transaction: MzAxMzk2NTAzMmFkaXF6a2N4.

  33. 21 April 2010 Termination of appointment of David Warnock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKIBKJCP. Transaction: MzAxMzk2NDkzNmFkaXF6a2N4.

  34. 30 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQSPLIM6. Transaction: MzAxMjUwNzMxMmFkaXF6a2N4.

  35. 12 October 2009 Director's details changed for Patrick Swords on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKAWXE1Z. Transaction: MzAwMDU0MDI4NWFkaXF6a2N4.

  36. 12 October 2009 Director's details changed for Mr David William Warnock on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKAZJE1O. Transaction: MzAwMDU0MDM1NWFkaXF6a2N4.

  37. 12 October 2009 Director's details changed for Patrick Swords on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKAUEE1E. Transaction: MzAwMDUzOTk4OGFkaXF6a2N4.

  38. 12 October 2009 Director's details changed for Peter Norman Osmond Robinson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKATIE1H. Transaction: MzAwMDUzOTk0MWFkaXF6a2N4.

  39. 12 October 2009 Director's details changed for Mr Keith John Morris on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKAPPE1K. Transaction: MzAwMDUzOTc5OGFkaXF6a2N4.

  40. 12 October 2009 Director's details changed for Mr John Lawrence Kavanaugh on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKAO6E10. Transaction: MzAwMDUzOTYzN2FkaXF6a2N4.

  41. 12 October 2009 Director's details changed for Angus Ball on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKAJJE18. Transaction: MzAwMDUzODk3OWFkaXF6a2N4.

  42. 12 October 2009 Secretary's details changed for Mr Keith John Morris on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XK7PWE1O. Transaction: MzAwMDUxNDAyNmFkaXF6a2N4.

  43. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCB59R1. Transaction: MjAzMjU5NjAyMWFkaXF6a2N4.

  44. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG26Z8CH. Transaction: MjAyODg4OTU2MmFkaXF6a2N4.

  45. 13 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01QMZNW. Transaction: MjAwNTIwNjU2M2FkaXF6a2N4.

  46. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMV9YDM. Transaction: MjAwMjIxMzMwNWFkaXF6a2N4.

  47. 21 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDA0NmFkaXF6a2N4.

  48. 2 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NDQxOGFkaXF6a2N4.

  49. 17 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUzMTc1N2FkaXF6a2N4.

  50. 3 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MDY4MWFkaXF6a2N4.

  51. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5MTM4NWFkaXF6a2N4.

  52. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQwMjQzM2FkaXF6a2N4.

  53. 15 September 2005 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDU5MjY0MmFkaXF6a2N4.

  54. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4MTU1NWFkaXF6a2N4.

  55. 30 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA5NjM1OWFkaXF6a2N4.

  56. 19 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTAzNjUwOWFkaXF6a2N4.

  57. 27 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1MjY5NWFkaXF6a2N4.

  58. 8 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMwNjUyM2FkaXF6a2N4.

  59. 12 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwNzc5MmFkaXF6a2N4.

  60. 5 December 2002 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2Mzc5ODE5NWFkaXF6a2N4.

  61. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzI4NzQ0N2FkaXF6a2N4.

  62. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEwMjkzOGFkaXF6a2N4.

  63. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNTU1N2FkaXF6a2N4.

  64. 24 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1MDMxOGFkaXF6a2N4.

  65. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2OTExMmFkaXF6a2N4.

  66. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ1NzEzM2FkaXF6a2N4.

  67. 5 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTE3MzMyN2FkaXF6a2N4.

  68. 5 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1MTQwNTYyMWFkaXF6a2N4.

  69. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyNDg5MWFkaXF6a2N4.

  70. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAxNjY0N2FkaXF6a2N4.

  71. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc0ODAwOGFkaXF6a2N4.

  72. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyNzIzOWFkaXF6a2N4.

  73. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM3NTA2MmFkaXF6a2N4.

  74. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyOTI1OGFkaXF6a2N4.

  75. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUxNzMwOGFkaXF6a2N4.

  76. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxNTkyMGFkaXF6a2N4.

  77. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxMjc3NmFkaXF6a2N4.

  78. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1MTczN2FkaXF6a2N4.

  79. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ0MDk5OWFkaXF6a2N4.

  80. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk5NTI1NmFkaXF6a2N4.

  81. 25 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODYzNTExOGFkaXF6a2N4.

  82. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1NDI0NWFkaXF6a2N4.

  83. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ2Mjg2MGFkaXF6a2N4.

  84. 1 March 2001 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTY4MzY0MmFkaXF6a2N4.

  85. 1 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwNDQ1MGFkaXF6a2N4.

  86. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ0MTAzM2FkaXF6a2N4.

  87. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTUyOTkwNGFkaXF6a2N4.

  88. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDgwMTY4N2FkaXF6a2N4.

  89. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzg5MTE2OGFkaXF6a2N4.

  90. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzODUyMGFkaXF6a2N4.

  91. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA1OTYwNWFkaXF6a2N4.

  92. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI1OTU5OWFkaXF6a2N4.

  93. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzMzY0M2FkaXF6a2N4.

  94. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA5NTIyM2FkaXF6a2N4.

  95. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU3MDk5MmFkaXF6a2N4.

  96. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkwMTQyMWFkaXF6a2N4.

  97. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAzMTQzMWFkaXF6a2N4.

  98. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQyMjk2OGFkaXF6a2N4.

  99. 12 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTc0OTgwM2FkaXF6a2N4.

  100. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM3NjkyMmFkaXF6a2N4.

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