Steamship Mutual Underwriting Association Limited

Company Name	Steamship Mutual Underwriting Association Limited
Company Status	Active
Company Number	00105461
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 1909(113 years, 8 months ago)

Business Activity

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

Directors

Director Name	Christian Jurgen Ahrenkiel
Date of Birth	December 1952 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	31 years, 8 months
Role	Shipowning (Foreign)
Country of Residence	Switzerland
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Isabella Grimaldi
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	21 September 1999(89 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Shipping Insurance Manager
Country of Residence	Italy
Correspondence Address	Via Byron 3a/3 Genoa 16145 Italy

Director Name	Mr Carlos Juan Madinabeitia
Date of Birth	August 1960 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	23 October 2012(103 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Director - Commercial Shipping Agent
Country of Residence	United States
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Armand Pohan
Date of Birth	April 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	23 November 2012(103 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chairman - Port Imperial Ferry Corp
Country of Residence	United States
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(103 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Stephen James Martin
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(103 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	P&I Club Manager
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Lieh Sing Alan Tung
Date of Birth	October 1967 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	06 September 2016(106 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Financial Officer - Maritime Transportation
Country of Residence	Hong Kong
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Raffaele Zagari
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	14 December 2017(108 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chairman
Country of Residence	Italy
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Secretary Name	Mr Arjun Thawani
Status	Current
Appointed	20 February 2018(108 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Christopher Barry Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(109 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Manager - Marine Insurance
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr John William Joseph Roome
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(112 years, 9 months after company formation)
Appointment Duration	11 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Brian Anthony McAllister
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 December 2022(113 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Shipping
Country of Residence	United States
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Farrokh Godrej Dastur
Date of Birth	December 1919 (Born 103 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	2 months (resigned 03 December 1991)
Role	Shipowning (Foreign)
Correspondence Address	78-81 Santhome High Road Madras 6000028 Foreign

Director Name	Aldo Grimaldi
Date of Birth	July 1922 (Born 101 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 1999)
Role	Shipowning (Foreign)
Correspondence Address	Corso Italia 40c - 16146 Genoa Foreign

Director Name	Vasant Jagjiwan Sheth
Date of Birth	December 1927 (Born 95 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 1992)
Role	Shipowning (Foreign)
Correspondence Address	19-A Manek 11 Ld Ruparel Marg Bombay 400 006 Foreign

Director Name	Mohammad Souri
Date of Birth	May 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	19 years, 4 months (resigned 20 February 2011)
Role	Shipowning (Foreign)
Country of Residence	Iran
Correspondence Address	Vali-E-Asr Sayeh St Nader Alley 8 Tehran Foreign

Director Name	Alastair James Struthers
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 1995)
Role	Shipowning
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Director Name	Michael Leonidas Valmas
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	18 years (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Kingsway Selsey West Sussex PO20 0SY

Secretary Name	David George Hooper
Nationality	British
Status	Resigned
Appointed	04 October 1991(82 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Appletree Cottage Warninglid Road Staplefield Haywards Heath West Sussex RH17 6EU

Director Name	John Lawrence Brean
Date of Birth	November 1933 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 1992(82 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 October 2008)
Role	Lawyer
Correspondence Address	6095 Coburg Road Unit 405 Halifax Nova Scotia B3h 4ki Canada

Director Name	Mr Joe Vaughan
Date of Birth	May 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1992(82 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 1999)
Role	Shipowning (Foreign)
Correspondence Address	20102 Kindle Oaks Drive Katy Texas 77450 Foreign

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(86 years after company formation)
Appointment Duration	12 months (resigned 24 September 1996)
Role	Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Charles Stanley Balson
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(86 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	102 Rochester Row London SW1P 1JP

Secretary Name	Colin David Hankinson
Nationality	British
Status	Resigned
Appointed	21 March 1997(87 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	20 Avondale Drive Loughton Essex IG10 3BZ

Director Name	Mr Herbert Menno Juniel
Date of Birth	March 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1999(89 years, 12 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 May 2016)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Secretary Name	Richard Andrew Lakeman
Nationality	British
Status	Resigned
Appointed	30 November 1999(90 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	15 Tradewinds Court Quay 430 Asher Way Wapping London E1W 2JB

Director Name	Alan Lewis Marchisotto
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2005(96 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	Apt 9f 245 E-87th Street New York 10128 United States

Director Name	Capt John Warren Murray
Date of Birth	July 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2005(96 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 May 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	122 Adalia Avenue Tampa Florida 33606 United States

Secretary Name	Mr Stephen Arthur Ward
Nationality	British
Status	Resigned
Appointed	20 February 2008(98 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(103 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Director Name	Mr Gary William Frederick Rynsard
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(103 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 February 2019)
Role	P&I Club Manager
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Contact

Website	steamshipmutual.com
Telephone	020 72475490
Telephone region	London

Location

Registered Address	Aquatical House 39 Bell Lane London E1 7LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£58,255,255
Net Worth	£67,657,640
Cash	£6,847,862
Current Liabilities	£17,112,736

Accounts

Latest Accounts	20 February 2022 (1 year, 3 months ago)
Next Accounts Due	20 November 2023 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	20 February

Returns

Latest Return	28 June 2022 (11 months, 1 week ago)
Next Return Due	12 July 2023 (1 month from now)

Charges

27 January 2020	Delivered on: 6 February 2020 Persons entitled: Nordea Bank Abp London Branch Classification: A registered charge Outstanding
23 January 2007	Delivered on: 26 January 2007 Persons entitled: Peek Private Trustee Co Limited (The Security Trustee) Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys obligations and liabilities owing under or in conection with the agreement dated 20TH february 2003. see the mortgage charge document for full details. Outstanding

27 January 2020

Delivered on: 6 February 2020
Persons entitled: Nordea Bank Abp London Branch

Classification: A registered charge
Outstanding

23 January 2007

Delivered on: 26 January 2007
Persons entitled: Peek Private Trustee Co Limited (The Security Trustee)

Classification: Deed of assignment by way of security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys obligations and liabilities owing under or in conection with the agreement dated 20TH february 2003. see the mortgage charge document for full details.
Outstanding

Filing History

12 January 2022	Satisfaction of charge 001054610002 in full (1 page)
7 August 2021	Group of companies' accounts made up to 20 February 2021 (28 pages)
7 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 20 February 2020 (37 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 February 2020	Registration of charge 001054610002, created on 27 January 2020 (12 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 20 February 2019 (38 pages)
21 February 2019	Appointment of Mr Christopher Barry Adams as a director on 20 February 2019 (2 pages)
20 February 2019	Termination of appointment of Gary William Frederick Rynsard as a director on 20 February 2019 (1 page)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 20 February 2018 (36 pages)
21 February 2018	Appointment of Mr Arjun Thawani as a secretary on 20 February 2018 (2 pages)
21 February 2018	Termination of appointment of Stephen Arthur Ward as a secretary on 20 February 2018 (1 page)
14 December 2017	Appointment of Mr Raffaele Zagari as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Raffaele Zagari as a director on 14 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 20 February 2017 (33 pages)
6 June 2017	Full accounts made up to 20 February 2017 (33 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2016	Memorandum and Articles of Association (38 pages)
17 November 2016	Memorandum and Articles of Association (38 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
12 September 2016	Appointment of Mr Lieh Sing Alan Tung as a director on 6 September 2016 (2 pages)
12 September 2016	Appointment of Mr Lieh Sing Alan Tung as a director on 6 September 2016 (2 pages)
22 June 2016	Termination of appointment of Herbert Menno Juniel as a director on 10 May 2016 (1 page)
22 June 2016	Termination of appointment of Herbert Menno Juniel as a director on 10 May 2016 (1 page)
23 May 2016	Full accounts made up to 20 February 2016 (33 pages)
23 May 2016	Full accounts made up to 20 February 2016 (33 pages)
19 October 2015	Annual return made up to 5 October 2015 no member list (7 pages)
19 October 2015	Annual return made up to 5 October 2015 no member list (7 pages)
22 May 2015	Full accounts made up to 20 February 2015 (25 pages)
22 May 2015	Full accounts made up to 20 February 2015 (25 pages)
15 October 2014	Annual return made up to 5 October 2014 no member list (7 pages)
15 October 2014	Annual return made up to 5 October 2014 no member list (7 pages)
15 October 2014	Annual return made up to 5 October 2014 no member list (7 pages)
20 May 2014	Full accounts made up to 20 February 2014 (23 pages)
20 May 2014	Full accounts made up to 20 February 2014 (23 pages)
11 October 2013	Annual return made up to 5 October 2013 no member list (7 pages)
11 October 2013	Annual return made up to 5 October 2013 no member list (7 pages)
11 October 2013	Annual return made up to 5 October 2013 no member list (7 pages)
3 July 2013	Secretary's details changed for Mr. Stephen Arthur Ward on 4 June 2013 (1 page)
3 July 2013	Termination of appointment of Alan Marchisotto as a director (1 page)
3 July 2013	Secretary's details changed for Mr. Stephen Arthur Ward on 4 June 2013 (1 page)
3 July 2013	Secretary's details changed for Mr. Stephen Arthur Ward on 4 June 2013 (1 page)
3 July 2013	Termination of appointment of Alan Marchisotto as a director (1 page)
28 May 2013	Full accounts made up to 20 February 2013 (21 pages)
28 May 2013	Full accounts made up to 20 February 2013 (21 pages)
25 March 2013	Appointment of Mr. Gary William Frederick Rynsard as a director (2 pages)
25 March 2013	Appointment of Mr. Gary William Frederick Rynsard as a director (2 pages)
19 March 2013	Appointment of Mr Stephen James Martin as a director (2 pages)
19 March 2013	Appointment of Mr Stephen James Martin as a director (2 pages)
5 March 2013	Appointment of Mr. Clive Bouch as a director (2 pages)
5 March 2013	Appointment of Mr. Clive Bouch as a director (2 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 November 2012	Appointment of Mr Carlos Juan Madinabeitia as a director (2 pages)
23 November 2012	Appointment of Mr Armand Pohan as a director (2 pages)
23 November 2012	Appointment of Mr Carlos Juan Madinabeitia as a director (2 pages)
23 November 2012	Appointment of Mr Armand Pohan as a director (2 pages)
11 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
11 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
11 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
10 October 2012	Director's details changed for Christian Jurgen Ahrenkiel on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr. Herbert Menno Juniel on 1 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Mr. Stephen Arthur Ward on 24 August 2012 (2 pages)
10 October 2012	Director's details changed for Christian Jurgen Ahrenkiel on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr. Herbert Menno Juniel on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Christian Jurgen Ahrenkiel on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr. Herbert Menno Juniel on 1 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Mr. Stephen Arthur Ward on 24 August 2012 (2 pages)
25 May 2012	Termination of appointment of John Murray as a director (1 page)
25 May 2012	Termination of appointment of John Murray as a director (1 page)
16 May 2012	Full accounts made up to 20 February 2012 (22 pages)
16 May 2012	Full accounts made up to 20 February 2012 (22 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (7 pages)
28 October 2011	Director's details changed for Herbert Menno Juniel on 6 October 2011 (2 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (7 pages)
28 October 2011	Director's details changed for Herbert Menno Juniel on 6 October 2011 (2 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (7 pages)
28 October 2011	Director's details changed for Herbert Menno Juniel on 6 October 2011 (2 pages)
16 May 2011	Full accounts made up to 20 February 2011 (25 pages)
16 May 2011	Full accounts made up to 20 February 2011 (25 pages)
11 March 2011	Termination of appointment of Mohammad Souri as a director (1 page)
11 March 2011	Termination of appointment of Mohammad Souri as a director (1 page)
23 November 2010	Annual return made up to 5 October 2010 no member list (8 pages)
23 November 2010	Annual return made up to 5 October 2010 no member list (8 pages)
23 November 2010	Annual return made up to 5 October 2010 no member list (8 pages)
5 October 2010	Memorandum and Articles of Association (39 pages)
5 October 2010	Resolutions RES13 ‐ Section 175 conflicts of interest 27/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
5 October 2010	Memorandum and Articles of Association (39 pages)
5 October 2010	Resolutions RES13 ‐ Section 175 conflicts of interest 27/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
19 May 2010	Full accounts made up to 20 February 2010 (22 pages)
19 May 2010	Full accounts made up to 20 February 2010 (22 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 October 2009	Annual return made up to 5 October 2009 no member list (6 pages)
30 October 2009	Annual return made up to 5 October 2009 no member list (6 pages)
30 October 2009	Annual return made up to 5 October 2009 no member list (6 pages)
29 October 2009	Director's details changed for Captain John Warren Murray on 2 October 2009 (2 pages)
29 October 2009	Termination of appointment of Michael Valmas as a director (1 page)
29 October 2009	Director's details changed for Alan Lewis Marchisotto on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Captain John Warren Murray on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Lewis Marchisotto on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Captain John Warren Murray on 2 October 2009 (2 pages)
29 October 2009	Termination of appointment of Michael Valmas as a director (1 page)
29 October 2009	Director's details changed for Alan Lewis Marchisotto on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Leonidas Valmas on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mohammad Souri on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Herbert Menno Juniel on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Isabella Grimaldi on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Christian Jurgen Ahrenkiel on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Leonidas Valmas on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mohammad Souri on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Herbert Menno Juniel on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Isabella Grimaldi on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Christian Jurgen Ahrenkiel on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Leonidas Valmas on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mohammad Souri on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Herbert Menno Juniel on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Isabella Grimaldi on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Christian Jurgen Ahrenkiel on 2 October 2009 (2 pages)
18 May 2009	Full accounts made up to 20 February 2009 (22 pages)
18 May 2009	Full accounts made up to 20 February 2009 (22 pages)
26 November 2008	Appointment terminated director john brean (1 page)
26 November 2008	Appointment terminated director john brean (1 page)
18 November 2008	Annual return made up to 05/10/08 (4 pages)
18 November 2008	Annual return made up to 05/10/08 (4 pages)
30 October 2008	Full accounts made up to 20 February 2008 (23 pages)
30 October 2008	Full accounts made up to 20 February 2008 (23 pages)
18 April 2008	Memorandum and Articles of Association (39 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2008	Memorandum and Articles of Association (39 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2008	Secretary appointed mr. Stephen arthur ward (1 page)
25 February 2008	Secretary appointed mr. Stephen arthur ward (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
17 October 2007	Annual return made up to 05/10/07 (3 pages)
17 October 2007	Annual return made up to 05/10/07 (3 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2007	Memorandum and Articles of Association (37 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2007	Memorandum and Articles of Association (37 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 May 2007	Full accounts made up to 20 February 2007 (17 pages)
29 May 2007	Full accounts made up to 20 February 2007 (17 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
8 November 2006	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed (7 pages)
8 November 2006	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Full accounts made up to 20 February 2006 (18 pages)
19 May 2006	Full accounts made up to 20 February 2006 (18 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
18 October 2005	Annual return made up to 05/10/05 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	Annual return made up to 05/10/05 363(288) ‐ Director's particulars changed (6 pages)
26 May 2005	Full accounts made up to 20 February 2005 (17 pages)
26 May 2005	Full accounts made up to 20 February 2005 (17 pages)
11 October 2004	Annual return made up to 05/10/04 363(288) ‐ Director's particulars changed (6 pages)
11 October 2004	Annual return made up to 05/10/04 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Full accounts made up to 20 February 2004 (18 pages)
19 May 2004	Full accounts made up to 20 February 2004 (18 pages)
22 October 2003	Annual return made up to 05/10/03 (6 pages)
22 October 2003	Annual return made up to 05/10/03 (6 pages)
7 June 2003	Full accounts made up to 20 February 2003 (14 pages)
7 June 2003	Full accounts made up to 20 February 2003 (14 pages)
16 November 2002	Annual return made up to 05/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2002	Annual return made up to 05/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2002	Full accounts made up to 20 February 2002 (14 pages)
6 June 2002	Full accounts made up to 20 February 2002 (14 pages)
15 October 2001	Annual return made up to 05/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 October 2001	Annual return made up to 05/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 August 2001	Full accounts made up to 20 February 2001 (14 pages)
14 August 2001	Full accounts made up to 20 February 2001 (14 pages)
12 December 2000	Full accounts made up to 20 February 2000 (14 pages)
12 December 2000	Full accounts made up to 20 February 2000 (14 pages)
1 November 2000	Annual return made up to 05/10/00 363(288) ‐ Director's particulars changed (5 pages)
1 November 2000	Annual return made up to 05/10/00 363(288) ‐ Director's particulars changed (5 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
20 October 1999	Full accounts made up to 20 February 1999 (13 pages)
20 October 1999	Full accounts made up to 20 February 1999 (13 pages)
15 October 1999	Annual return made up to 05/10/99 363(288) ‐ Director resigned (5 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Annual return made up to 05/10/99 363(288) ‐ Director resigned (5 pages)
15 October 1999	New director appointed (2 pages)
9 December 1998	Full accounts made up to 20 February 1998 (13 pages)
9 December 1998	Full accounts made up to 20 February 1998 (13 pages)
3 November 1998	Annual return made up to 05/10/98 363(288) ‐ Director's particulars changed (8 pages)
3 November 1998	Annual return made up to 05/10/98 363(288) ‐ Director's particulars changed (8 pages)
7 November 1997	Annual return made up to 05/10/97 (6 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Annual return made up to 05/10/97 (6 pages)
7 November 1997	New secretary appointed (2 pages)
6 November 1997	Full accounts made up to 20 February 1997 (13 pages)
6 November 1997	Full accounts made up to 20 February 1997 (13 pages)
4 November 1996	Full accounts made up to 20 February 1996 (12 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Annual return made up to 05/10/96 363(288) ‐ Director resigned (6 pages)
4 November 1996	Full accounts made up to 20 February 1996 (12 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Annual return made up to 05/10/96 363(288) ‐ Director resigned (6 pages)
19 October 1995	Full accounts made up to 20 February 1995 (11 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Annual return made up to 05/10/95 363(288) ‐ Director resigned (6 pages)
19 October 1995	Full accounts made up to 20 February 1995 (11 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Annual return made up to 05/10/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
25 October 1994	Full accounts made up to 20 February 1994 (11 pages)
25 October 1994	Accounts made up to 20 February 1994 (11 pages)
16 October 1909	Certificate of incorporation (1 page)
16 October 1909	Incorporation (23 pages)
16 October 1909	Certificate of incorporation (1 page)
16 October 1909	Incorporation (23 pages)