Travelers Syndicate Management Limited

Company Registration Number: 03207530

Company registered in England and Wales

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Travelers Syndicate Management Limited is a Private Company Limited by Shares first registered on 4 June 1996. Its current registered address is in London.

Registered Address

EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AG

There are 13 companies currently registered at this postcode, including this one.

All companies at EC3A 8AG

Registration Data

Company Number

03207530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4888878

Registration Start Date

10 July 2000

Registration Expiry Date

9 July 2017

Trading Names

SYNDICATE 5000
SYNDICATE 1411
SYNDICATE 1511
SYNDICATE 2341
SYNDICATE 340
SYNDICATE 227
SYNDICATE 582
SYNDICATE 2227
SYNDICATE 183
SYNDICATE 2011
SYNDICATE 1211
SYNDICATE 1611
SYNDICATE 314
SYNDICATE 1191
SYNDICATE 397

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,301,806£1,301,806£1,301,806
Current Assets £1,611,510£1,399,513£1,258,203£1,163,929£839,131£1,012,991£1,128,887
of which Cash £1,611,510£1,399,513£1,258,203£1,163,929£833,319£1,007,154£1,128,752
Total Assets £1,611,510£1,399,513£1,258,203£1,163,929£2,140,937£2,314,797£2,430,693
Current Liabilities £358,255£234,849£147,991£143,461£51,888£62,301£162,016
Net Current Assets £1,253,255£1,164,664£1,110,212£1,020,468£787,243£950,690£966,871
Total Net Worth £1,253,255£1,164,664£1,110,212£1,020,468£2,089,049£2,252,496£2,268,677

Previous Names

  • ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED, active until 1 February 2008
  • ST. PAUL SYNDICATE MANAGEMENT LIMITED, active until 29 October 2004
  • ST PAUL SYNDICATE MANAGEMENT LIMITED, active until 2 February 2000
  • GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED, active until 6 November 1998

Company Officers

  • ABRAMSON, John Matthew

    Secretary

    Appointed on 18 July 2012

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • CARTER, John Gordon Thomas, Sir

    Director

    Appointed on 11 April 2011

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1937

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • COUGHLAN, Anthony Gerrard

    Director

    Appointed on 4 November 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1957

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • DIBB, Gary Stewart

    Director

    Appointed on 11 April 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1950

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • ECCLES, Stephen Gordon

    Director

    Appointed on 13 November 2006

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1964

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • EDDY, Paul Howard

    Director

    Appointed on 11 April 2011

    Nationality: United States

    Occupation: Attorney

    Month of birth: July 1955

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • GENDEN, Sean Mitchell

    Director

    Appointed on 11 April 2011

    Nationality: United States

    Occupation: Senior Executive

    Month of birth: August 1968

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • GENT, Michael John

    Director

    Appointed on 30 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • MCKEAN, Graham John

    Director

    Appointed on 23 July 2007

    Nationality: British

    Occupation: Insurance Broker Retired

    Month of birth: January 1941

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • SMITH, Kevin Christopher

    Director

    Appointed on 11 April 2011

    Nationality: American

    Occupation: President Of International Division

    Month of birth: March 1961

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • WILSON, Matthew Liam

    Director

    Appointed on 5 June 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • DRIVER, Stuart Trevor Andrew

    Secretary

    Appointed on 21 February 2012

    Resigned on 31 October 2013

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • GUNN, Alistair John Sinclair

    Secretary

    Appointed on 12 January 2011

    Resigned on 28 June 2012

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • HATHAWAY, Rodney Francis

    Secretary

    Appointed on 20 January 1999

    Resigned on 11 March 2005

    Hewlands Cottage
    London Road Great Horkesley
    Colchester
    CO6 4BS

  • JONES, Graham Keith

    Secretary

    Appointed on 17 March 2005

    Resigned on 22 June 2012

    Nationality: British

    Exchange Court
    33 St Mary Axe
    London
    EC3A 8AG
    England

  • MASON, Kira

    Secretary

    Appointed on 17 March 2005

    Resigned on 8 September 2008

    11 Norham Court
    Park Farm
    Peterborough
    Cambridgeshire
    PE2 8UX

  • SIVA-JOTHY, Christine Sophie Theresa

    Secretary

    Appointed on 12 November 1996

    Resigned on 25 August 1998

    1 Rosenau Crescent
    London
    SW11 4RY

  • VERNON, Michael David Lang

    Secretary

    Appointed on 17 August 2005

    Resigned on 3 April 2009

    19 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • VERNON, Michael David Lang

    Secretary

    Appointed on 26 August 1998

    Resigned on 20 January 1999

    19 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 1996

    Resigned on 12 November 1996

    51 Eastcheap
    London
    EC3M 1JP

  • ASHLEY, Martin

    Director

    Appointed on 20 January 1999

    Resigned on 4 September 2000

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1947

    Redwood
    Penshurst Road
    Penshurst
    Kent
    TN11 8HY

  • BOLTON, Anthony Hale

    Director

    Appointed on 20 January 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    30 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QJ

  • BURTON, Peter John

    Director

    Appointed on 21 June 1996

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Agency/Director

    Month of birth: January 1956

    131 Wakehurst Road
    London
    SW11 6BZ

  • CARVER, Richard Norman

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1965

    10 Reed Pond Walk
    Romford
    Essex
    RM2 5PB

  • CATT, Simon Nicholas

    Director

    Appointed on 13 November 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Claims Manager

    Month of birth: March 1965

    Colyers Edge
    48 Chesham Road
    Bovington
    Hertfordshire
    HP3 0EA

  • CHEESEMAN, Cyril Alfred

    Director

    Appointed on 21 June 1996

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Accountant/Company Director

    Month of birth: July 1917

    17 Sandrock House
    Sandrock Road
    Tunbridge Wells
    Kent
    TN2 3PY

  • COLYER, Gordon

    Director

    Appointed on 21 November 2000

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: August 1949

    Tall Trees 1 Cherry Tree Close
    High Salvington
    Worthing
    West Sussex
    BN13 3QJ

  • CONWAY, Gregory Wade

    Director

    Appointed on 11 April 2011

    Resigned on 4 November 2014

    Nationality: United States

    Occupation: Lawyer

    Month of birth: March 1962

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • CORYN, Sally Jane

    Director

    Appointed on 15 June 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Lloyds Under Writing Agent

    Month of birth: December 1961

    22 Saint Johns Hill Grove
    London
    SW11 2RG

  • CUSITION, Paul Michael

    Director

    Appointed on 13 November 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: November 1956

    Keepers Gate Bracken Close
    Storrington
    West Sussex
    RH20 3HT

  • DENDY, John Walter

    Director

    Appointed on 14 August 2002

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1951

    22 Victoria Mews
    Magdalen Road
    Earlsfield
    London
    SW18 3PY

  • DESHPANDE, Aneil Paul

    Director

    Appointed on 1 January 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    20 Blenheim Road
    St Albans
    Hertfordshire
    AL1 4NR

  • DILLEY, Anthony John

    Director

    Appointed on 28 July 2004

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Coo

    Month of birth: March 1954

    13
    Armiger Way
    Witham
    Essex
    CM8 2UY

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 4 June 1996

    Resigned on 21 June 1996

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • DYER, Martin Colin

    Director

    Appointed on 25 January 2001

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: June 1958

    10
    Nutcroft Grove
    Fetcham
    Surrey
    KT22 9LA

  • GRAVETT, Michael Anthony

    Director

    Appointed on 10 July 2000

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: March 1949

    126 The Cardamom Building
    31 Shad Thames
    London
    SE1 2YR

  • GRAVETT, Michael Anthony

    Director

    Appointed on 21 June 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: March 1949

    19 The Cooperage
    6 Gainsford Street
    London
    SE1 2NG

  • HUDSON, Martin Peter

    Director

    Appointed on 16 January 2003

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1959

    Lloyts Croft
    Lock Lane
    Partridge Green
    West Sussex
    RH13 8EF

  • HURST-BANNISTER, Barnabas John

    Director

    Appointed on 18 January 2000

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: November 1952

    East Worlington House
    East Worlington
    Crediton
    Devon
    EX17 4TS

  • JACKSON, Brian John

    Director

    Appointed on 1 January 2000

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: August 1950

    25 The Mount
    Fetcham
    Leatherhead
    Surrey
    KT22 9EB

  • KAPUR, Sonny

    Director

    Appointed on 10 July 2000

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    63 Rectory Park
    Sanderstead
    Surrey
    CR2 0PL

  • MCPHERSON, Finlay James Edward

    Director

    Appointed on 28 June 1999

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: October 1967

    21 Shillington Road
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QJ

  • NEWTON, Matthew Fraser

    Director

    Appointed on 30 July 2004

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Risk Consultant

    Month of birth: January 1948

    Eastcombe
    Farm
    South Cadbury
    BA22 7HB

  • PABST, Mark Lindell

    Director

    Appointed on 22 November 1996

    Resigned on 31 December 1999

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1946

    17 Neville Court
    Abbey Road
    London
    NW8 9DD

  • PAGE, David William

    Nominee Director

    Appointed on 4 June 1996

    Resigned on 21 June 1996

    Nationality: British

    Month of birth: August 1957

    Chafford House
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5AD

  • PATRICK, Elvin Ensor

    Director

    Appointed on 21 June 1996

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1944

    Garden Cottage
    Rectory Lane Brasted
    Westerham
    Kent
    TN16 1JU

  • PITRON, Terence Owen

    Director

    Appointed on 21 June 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    15 Weybridge Park
    Kells
    Weybridge
    Surrey
    KT13 8SL

  • PRESTWICH, Alan Frank

    Director

    Appointed on 18 January 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1946

    18 Summerhill Grange
    Summerhill Lane, Lindfield
    Haywards Heath
    West Sussex
    RH16 1RQ

  • PURVIS, Keith Thomas

    Director

    Appointed on 11 April 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Generalmanager

    Month of birth: August 1956

    Exchequer Court
    33 St Mary Axe
    London
    EC3A 8AG

  • REED, David Michael

    Director

    Appointed on 4 April 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: August 1958

    Glanthams
    Glanmead
    Shenfield
    Essex
    CM15 8ER

  • SHASTRI, Krishna, Dr

    Director

    Appointed on 14 December 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1955

    Oriel Cottage 76 Crooksbury Road
    Runfold
    Farnham
    Surrey
    GU10 1QD

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 7 April 1998

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1964

    2 Gun House
    122 Wapping High Street
    London
    E1W 2NL

  • SPANO, Steven Anthony

    Director

    Appointed on 4 March 2003

    Resigned on 30 May 2003

    Nationality: Us

    Occupation: Accountant

    Month of birth: September 1959

    16 Hesper Mews
    London
    SW5 0HH

  • TILLING, John Peter

    Director

    Appointed on 21 June 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: January 1947

    April Cottage
    Beech Dell Keston Park
    Keston
    Kent
    BR2 6BP

  • TOMKINS, Keith Richard

    Director

    Appointed on 11 February 2002

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1955

    Hannafore 73 Reigate Road
    Reigate
    Surrey
    RH2 0RE

  • TWEEDIE, Justin Anthony

    Director

    Appointed on 20 January 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1964

    Motts Down
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9PB

  • URNESS, Kent Douglas

    Director

    Appointed on 17 September 2004

    Resigned on 20 November 2006

    Nationality: Us

    Occupation: Insurance Exec

    Month of birth: November 1948

    150 Second Street North East
    Unt 614
    Min55413
    United States Of America

  • VERNON, Michael David Lang

    Director

    Appointed on 21 July 1996

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Chartered A/C/Financial

    Month of birth: July 1956

    19 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • WASH, Justin Andrew Spencer

    Director

    Appointed on 20 January 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    The Gables
    13 Western Road
    Tring
    Hertfordshire
    HP23 4BE

  • WILKINSON, Duncan James

    Director

    Appointed on 22 November 1996

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1958

    356 Rochester Road
    Aylesford
    Kent
    ME20 7ED

  • WILLOUGHBY, Stuart Charles

    Director

    Appointed on 14 August 2002

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Claims Manager

    Month of birth: October 1959

    53 Knighton Drive
    Woodford Green
    Essex
    IG8 0NZ

This information was most recently updated 28/07/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MR316. Transaction: MzE3ODEzMjMwOWFkaXF6a2N4.

  2. 3 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6370ANR. Transaction: MzE3MjU0NDM4MWFkaXF6a2N4.

  3. 4 October 2016 Director's details changed for Mr Stephen Gordon Eccles on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWF52O. Transaction: MzE1ODkyNTE5MWFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Mr Graham John Mckean on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: A599YXND. Transaction: MzE1MTA3ODU4NWFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: A599YXOI. Transaction: MzE1MTQwNTM5NWFkaXF6a2N4.

  6. 22 June 2016 Director's details changed for Sean Mitchell Genden on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: A599YXNL. Transaction: MzE1MTA3ODU4OGFkaXF6a2N4.

  7. 21 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52SVPA9. Transaction: MzE0NDE5MDg3NWFkaXF6a2N4.

  8. 15 July 2015 Termination of appointment of Keith Thomas Purvis as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: A4BG14M3. Transaction: MzEyNjk0MTcwM2FkaXF6a2N4.

  9. 18 June 2015 Appointment of Matthew Liam Wilson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: A49DTQFC. Transaction: MzEyNTI1NDIwNWFkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: A48W09DV. Transaction: MzEyNDgyNDY1M2FkaXF6a2N4.

  11. 27 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435J8GW. Transaction: MzExOTY2Nzc5OGFkaXF6a2N4.

  12. 12 November 2014 Appointment of Anthony Gerrard Coughlan as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: A3K3N996. Transaction: MzExMTAyODk5NGFkaXF6a2N4.

  13. 11 November 2014 Termination of appointment of Gregory Wade Conway as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: A3K3N99E. Transaction: MzExMTAyODk5MGFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: A39FGPNN. Transaction: MzEwMTU0MDI2NGFkaXF6a2N4.

  15. 20 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W34B5. Transaction: MzA5NjYzNjc5NGFkaXF6a2N4.

  16. 6 November 2013 Termination of appointment of Stuart Driver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KAHM6Y. Transaction: MzA4ODI4NzgxNmFkaXF6a2N4.

  17. 30 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2FM3HG3. Transaction: MzA4NDA5Nzg4NmFkaXF6a2N4.

  18. 22 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2F7T66X. Transaction: MzA4MzcxMzQxOWFkaXF6a2N4.

  19. 12 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: A2A0J8QR. Transaction: MzA3OTY1MTE4OGFkaXF6a2N4.

  20. 25 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GTYOI. Transaction: MzA3NTA5NjQxM2FkaXF6a2N4.

  21. 1 August 2012 Appointment of John Matthew Abramson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EAIGLU. Transaction: MzA2MTc3ODQwNWFkaXF6a2N4.

  22. 17 July 2012 Termination of appointment of Alistair Gunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D5H161. Transaction: MzA2MDkzNTQwOGFkaXF6a2N4.

  23. 17 July 2012 Termination of appointment of Graham Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D5H12O. Transaction: MzA2MDkzMzEyMWFkaXF6a2N4.

  24. 20 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: A1BFLGS2. Transaction: MzA1OTQ1Njk5MWFkaXF6a2N4.

  25. 23 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158IOT4. Transaction: MzA1NDYzMzQzMGFkaXF6a2N4.

  26. 12 March 2012 Secretary's details changed for Graham Keith Jones on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: A14B4XD6. Transaction: MzA1Mzk1NDk3NWFkaXF6a2N4.

  27. 6 March 2012 Appointment of Stuart Trevor Andrew Driver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13Y8ZM3. Transaction: MzA1MzYxODE2NWFkaXF6a2N4.

  28. 15 July 2011 Termination of appointment of Barnabas Hurst-Bannister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUJFQVSF. Transaction: MzA0MDQ5MDYxM2FkaXF6a2N4.

  29. 13 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7547UUL. Transaction: MzAzODczNzY5M2FkaXF6a2N4.

  30. 13 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODczNzYxM2FkaXF6a2N4.

  31. 13 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: A6WIUUVD. Transaction: MzAzODczMjgxMmFkaXF6a2N4.

  32. 6 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DI7UN2. Transaction: MzAzODM1NDc1M2FkaXF6a2N4.

  33. 28 April 2011 Termination of appointment of Matthew Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEK7TME. Transaction: MzAzNjI3Njg0N2FkaXF6a2N4.

  34. 21 April 2011 Appointment of Kevin Christopher Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALID6TG5. Transaction: MzAzNjAyNjMxNmFkaXF6a2N4.

  35. 13 April 2011 Appointment of Keith Thomas Purvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOA8HT8Y. Transaction: MzAzNTU2MDQ5NWFkaXF6a2N4.

  36. 13 April 2011 Appointment of Sean Mitchell Genden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOA8KT81. Transaction: MzAzNTU2MDI4NWFkaXF6a2N4.

  37. 13 April 2011 Appointment of Paul Howard Eddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOA8LT82. Transaction: MzAzNTU2MDA4MmFkaXF6a2N4.

  38. 13 April 2011 Appointment of Gary Stewart Dibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOA8JT80. Transaction: MzAzNTU1OTk2M2FkaXF6a2N4.

  39. 13 April 2011 Appointment of Gregory Wade Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOA8MT83. Transaction: MzAzNTU1OTc1MmFkaXF6a2N4.

  40. 13 April 2011 Appointment of Sir John Gordon Thomas Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOA8OT85. Transaction: MzAzNTU1ODEyOGFkaXF6a2N4.

  41. 25 January 2011 Termination of appointment of Simon Catt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ85GR0D. Transaction: MzAzMTAxNzM1NGFkaXF6a2N4.

  42. 25 January 2011 Termination of appointment of Paul Cusition as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ85HR0E. Transaction: MzAzMTAxNzMzMmFkaXF6a2N4.

  43. 18 January 2011 Appointment of Mr Alistair John Sinclair Gunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMK4SQSU. Transaction: MzAzMDYxNjQxOWFkaXF6a2N4.

  44. 13 January 2011 Director's details changed for Mr Michael John Gent on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: AQ4M2QK2. Transaction: MzAzMDM0OTU0MGFkaXF6a2N4.

  45. 30 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AAH2BL65. Transaction: MzAxODYyNzg5OGFkaXF6a2N4.

  46. 18 June 2010 Termination of appointment of Anthony Dilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFWS5KXZ. Transaction: MzAxNzgzNTM4N2FkaXF6a2N4.

  47. 4 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO8OKKIG. Transaction: MzAxNjg5NjIxMGFkaXF6a2N4.

  48. 19 October 2009 Termination of appointment of Sonny Kapur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0428E8P. Transaction: MzAwMTAxMTMzMmFkaXF6a2N4.

  49. 15 October 2009 Termination of appointment of Sonny Kapur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0JJ4E4D. Transaction: MzAwMDgyMDYzOWFkaXF6a2N4.

  50. 12 October 2009 Termination of appointment of Martin Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQTPQDXI. Transaction: MzAwMDU1NTg1OWFkaXF6a2N4.

  51. 25 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD6UUAZ5. Transaction: MjAzNTg1NDgwNmFkaXF6a2N4.

  52. 6 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD7R0AFA. Transaction: MjAzNDUxODEwM2FkaXF6a2N4.

  53. 13 April 2009 Appointment terminated secretary michael vernon [View PDF]

    Category: Officers. Type: 288b. Barcode: A62SI8UU. Transaction: MjAzMDQ2MjY3M2FkaXF6a2N4.

  54. 4 March 2009 Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR [View PDF]

    Category: Address. Type: 287. Barcode: L9H2N7QX. Transaction: MjAyNzMyNjA5NGFkaXF6a2N4.

  55. 22 September 2008 Appointment terminated secretary kira mason [View PDF]

    Category: Officers. Type: 288b. Barcode: ADH7439R. Transaction: MjAxMzgyNTE1N2FkaXF6a2N4.

  56. 30 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJY7C0X7. Transaction: MjAwODEzMDA1OGFkaXF6a2N4.

  57. 30 June 2008 Director's change of particulars / barnabas hurst-bannister / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJY7N0XI. Transaction: MjAwODEyODY1N2FkaXF6a2N4.

  58. 30 June 2008 Director's change of particulars / anthony dilley / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJY7M0XH. Transaction: MjAwODEyODU1OWFkaXF6a2N4.

  59. 30 June 2008 Director's change of particulars / graham mckean / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJY7H0XC. Transaction: MjAwODEyODQ3NmFkaXF6a2N4.

  60. 30 June 2008 Director's change of particulars / martin hudson / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJY7G0XB. Transaction: MjAwODEyODM2MGFkaXF6a2N4.

  61. 27 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7UFHZY4. Transaction: MjAwNjEwMDY0OWFkaXF6a2N4.

  62. 6 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTc0NDAyM2FkaXF6a2N4.

  63. 1 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTczNzAzNGFkaXF6a2N4.

  64. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0MDUxMmFkaXF6a2N4.

  65. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc2MjY5OGFkaXF6a2N4.

  66. 4 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyMDczOWFkaXF6a2N4.

  67. 8 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NTA2OGFkaXF6a2N4.

  68. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2MjU3MGFkaXF6a2N4.

  69. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MjMzMGFkaXF6a2N4.

  70. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NjYyN2FkaXF6a2N4.

  71. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTkzOWFkaXF6a2N4.

  72. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTEzMGFkaXF6a2N4.

  73. 14 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYyMjM5MGFkaXF6a2N4.

  74. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYyMjM4OWFkaXF6a2N4.

  75. 8 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MzQzMGFkaXF6a2N4.

  76. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAxMTY3N2FkaXF6a2N4.

  77. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzc1NTk0MmFkaXF6a2N4.

  78. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM5ODM2OGFkaXF6a2N4.

  79. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI1NTk2MWFkaXF6a2N4.

  80. 16 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg2MjU4NmFkaXF6a2N4.

  81. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NTYzOGFkaXF6a2N4.

  82. 9 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc1MDk2NWFkaXF6a2N4.

  83. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwNTUzN2FkaXF6a2N4.

  84. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM1OTI3OWFkaXF6a2N4.

  85. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEwODU1NGFkaXF6a2N4.

  86. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg0NzA4NmFkaXF6a2N4.

  87. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjEwNzMzMGFkaXF6a2N4.

  88. 29 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDY1NjY5M2FkaXF6a2N4.

  89. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMwMTEwNmFkaXF6a2N4.

  90. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYxMTUzNGFkaXF6a2N4.

  91. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1NjQ0MmFkaXF6a2N4.

  92. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcwMTA0MmFkaXF6a2N4.

  93. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg3MDA3MWFkaXF6a2N4.

  94. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3MzU3NmFkaXF6a2N4.

  95. 10 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2NTYxNGFkaXF6a2N4.

  96. 3 June 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzE2ODY0MWFkaXF6a2N4.

  97. 14 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQ3Mjg0M2FkaXF6a2N4.

  98. 8 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM2Nzg5N2FkaXF6a2N4.

  99. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2NjQ1OGFkaXF6a2N4.

  100. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxNzA3MGFkaXF6a2N4.

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