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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-10

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24/09/2424 September 2024 Appointment of Mrs Shila Singh as a secretary on 2024-09-10

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05/04/245 April 2024 Total exemption full accounts made up to 2023-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Termination of appointment of Robert Gordon Humphreys as a director on 2022-12-31

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26/01/2226 January 2022 Director's details changed for Lord Smith of Hindhead on 2022-01-25

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20/01/2220 January 2022 Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2022-01-20

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20/11/2120 November 2021 Termination of appointment of David Christopher Wilson as a director on 2020-09-18

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18/11/2118 November 2021 Appointment of Mr David Ian Lucas as a director on 2020-09-18

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18/11/2118 November 2021 Director's details changed for Mr. David Christopher Lucas on 2020-09-18

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Appointment of Ms Emma Mcclarkin as a director on 2020-09-18

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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08/10/178 October 2017 DIRECTOR APPOINTED LORD SMITH OF HINDHEAD

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR APPOINTED MR DAVID IAN LUCAS

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29/08/1629 August 2016 DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILSON

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 SAIL ADDRESS CHANGED FROM: C/O BII 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND

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30/09/1530 September 2015 05/09/15 NO MEMBER LIST

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNE

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/10/143 October 2014 SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND

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03/10/143 October 2014 05/09/14 NO MEMBER LIST

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22/05/1422 May 2014 SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER

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22/05/1422 May 2014 DIRECTOR APPOINTED MR WILLIAM DONNE

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22/05/1422 May 2014 DIRECTOR APPOINTED MS KATHERINE NICHOLLS

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOPER

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28/10/1328 October 2013 05/09/13 NO MEMBER LIST

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS

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09/09/139 September 2013 DIRECTOR APPOINTED MRS GILLIAN NICOLA COOPER

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09/09/139 September 2013 DIRECTOR APPOINTED MR TIMOTHY JOHNSON HULME

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/09/1225 September 2012 05/09/12 NO MEMBER LIST

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR RUPERT REDESDALE

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29/08/1229 August 2012 DIRECTOR APPOINTED MR PETER WILLIAM THOMAS

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON

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28/09/1128 September 2011 05/09/11 NO MEMBER LIST

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/09/1030 September 2010 05/09/10 NO MEMBER LIST

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30/09/1030 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 05/09/2010

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HELLMUTH

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07/04/107 April 2010 DIRECTOR APPOINTED HENRY BENNETT

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16/02/1016 February 2010 DIRECTOR APPOINTED ROBERT GORDON HUMPHREYS

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 10/09/2009

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07/10/097 October 2009 05/09/09 NO MEMBER LIST

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHON HELLMUTH / 06/09/2009

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14/08/0914 August 2009 SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BISH

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR ALAN DOBIE

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL SMITH

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MANN

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON QUIN

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HUMPHREYS

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM DONNE

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN KING

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR CASS SPENCER

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CONSTANTINE

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWE

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE SMITH

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18/03/0918 March 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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12/02/0912 February 2009 DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCNAMARA

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08/10/088 October 2008 ANNUAL RETURN MADE UP TO 05/09/08

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21/07/0821 July 2008 DIRECTOR APPOINTED PAUL DAVIES

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27/06/0827 June 2008 DIRECTOR APPOINTED LORD RUPERT REDESDALE

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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