IQUW Syndicate Management Limited

Company Name	IQUW Syndicate Management Limited
Company Status	Active
Company Number	00426475
Category	Private Limited Company
Incorporation Date	30 December 1946(77 years, 4 months ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Martin Hall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(71 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(73 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Peter Antony Bilsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(73 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nathan Robert Ott
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	19 May 2021(74 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Michelle Jean Faull
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Renuka Shyamalee Fernando
Status	Current
Appointed	03 August 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(74 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Heather Irene Thomas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(74 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr David Ernest Morris
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher Eric Watson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	28 March 2023(76 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Partner & Co-Head Insurance, Aquiline Capital
Country of Residence	United States
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Charlotte Constable
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(76 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Giles Holland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2023(77 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Chief Risk Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Richard Anthony Hextall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(77 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Kenneth Bradford
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(45 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Banker
Correspondence Address	Nashdom 13 Woodlands Road Surbiton Surrey KT6 6PR

Secretary Name	Mr Mark Henry Elliott
Nationality	British
Status	Resigned
Appointed	10 July 1992(45 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Director Name	Mr Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(49 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2004)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Finkley House Finkley Andover Hampshire SP11 6AE

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(50 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	31 October 1997(50 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(51 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	04 March 1999(52 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	21 Burrow Road London SE22 8DU

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(53 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Keith Joseph Charlton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(58 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2007)
Role	Deputy Underwriter
Correspondence Address	3 Maytrees Matching Green Harlow Essex CM17 0PP

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(58 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(61 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Consulting Actuary And Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Gemini House 180-182 Bermondsey Street London SE1 3TQ

Director Name	Mr Mark Haviland Bacon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(64 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2017)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Dr Henry Otto Brunjes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(66 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mr Nicholas James Addyman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(66 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Ian Dwight Broadwater
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2013(66 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2017)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Resigned
Appointed	29 April 2014(67 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr James David Seton Adams
Status	Resigned
Appointed	20 October 2015(68 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr David Charles Turner
Status	Resigned
Appointed	14 July 2017(70 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 July 2021)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Gary Sefton Barker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(71 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2019)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(73 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Contact

Website	equitygroup.co.uk

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400k at £1	Ers Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,378,676
Net Worth	£25,252,261
Cash	£1,867,007
Current Liabilities	£2,910,972

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

22 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed Classification: A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 Secured details: All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. Fully Satisfied
9 May 2002	Delivered on: 23 May 2002 Persons entitled: Cox Acting in Its Capacity as Trustee Under the Trust Deed, or the Trustee or Trustees Fromtime to Time Appointed Under the Trust Deed Classification: Trust deed 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: The trust monies. See the mortgage charge document for full details. Outstanding

Filing History

12 February 2024	Appointment of Mr Richard Anthony Hextall as a director on 9 February 2024 (2 pages)
16 January 2024	Satisfaction of charge 2 in full (1 page)
3 January 2024	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
19 December 2023	Appointment of Mr John Giles Holland as a director on 16 December 2023 (2 pages)
19 December 2023	Termination of appointment of Catherine Mary Esther Farnworth as a director on 16 December 2023 (1 page)
8 August 2023	Termination of appointment of Richard Anthony Hextall as a director on 28 July 2023 (1 page)
11 July 2023	Appointment of Ms Charlotte Constable as a director on 4 July 2023 (2 pages)
17 May 2023	Full accounts made up to 31 December 2022 (22 pages)
4 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
4 May 2023	Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD (1 page)
5 April 2023	Appointment of Mr Christopher Eric Watson as a director on 28 March 2023 (2 pages)
28 March 2023	Termination of appointment of Daniel Pascal Flueckiger as a director on 28 March 2023 (1 page)
28 November 2022	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022 (1 page)
1 August 2022	Appointment of Mr Richard Anthony Hextall as a director on 29 July 2022 (2 pages)
9 July 2022	Termination of appointment of Ryan Richard Warren as a director on 30 June 2022 (1 page)
27 June 2022	Appointment of Mr David Ernest Morris as a director on 26 May 2022 (2 pages)
27 June 2022	Full accounts made up to 31 December 2021 (22 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
11 January 2022	Termination of appointment of Nicholas Charles Thoresby Pawson as a director on 31 December 2021 (1 page)
12 December 2021	Termination of appointment of Robert Henry Johnson as a director on 9 December 2021 (1 page)
12 December 2021	Appointment of Catherine Mary Esther Farnworth as a director on 9 December 2021 (2 pages)
12 December 2021	Termination of appointment of Donna Shamayne Willis as a director on 9 December 2021 (1 page)
13 October 2021	Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 24 September 2021 (2 pages)
11 October 2021	Change of details for Ers Insurance Group Limited as a person with significant control on 24 September 2021 (2 pages)
31 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 (3 pages)
25 August 2021	Appointment of Ms Heather Irene Thomas as a director on 16 August 2021 (2 pages)
25 August 2021	Appointment of David Jonathan Harris as a director on 16 August 2021 (2 pages)
9 August 2021	Termination of appointment of Robert Power Gullett as a director on 31 July 2021 (1 page)
9 August 2021	Termination of appointment of Nicholas James Addyman as a director on 31 July 2021 (1 page)
5 August 2021	Termination of appointment of David Charles Turner as a secretary on 8 July 2021 (1 page)
5 August 2021	Appointment of Mrs Michele Jean Faull as a director on 2 August 2021 (2 pages)
5 August 2021	Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021 (2 pages)
31 July 2021	Full accounts made up to 31 December 2020 (29 pages)
2 June 2021	Appointment of Mr Nathan Robert Ott as a director on 19 May 2021 (2 pages)
1 June 2021	Appointment of Mr Daniel Pascal Flueckiger as a director on 19 May 2021 (2 pages)
20 May 2021	Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 10 May 2021 (1 page)
20 May 2021	Termination of appointment of Peter Neary Smith as a director on 10 May 2021 (1 page)
20 May 2021	Termination of appointment of Christopher Eric Watson as a director on 10 May 2021 (1 page)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (29 pages)
1 December 2020	Appointment of Mr Peter Antony Bilsby as a director on 1 December 2020 (2 pages)
30 November 2020	Termination of appointment of Ian David Parker as a director on 30 November 2020 (1 page)
22 July 2020	Termination of appointment of Amanda Jayne Blanc as a director on 15 July 2020 (1 page)
14 May 2020	Appointment of Mr Francois Xavier Bernard Boisseau as a director on 1 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Patrick Henry O'sullivan as a director on 5 March 2020 (1 page)
6 January 2020	Appointment of Mrs Amanda Jayne Blanc as a director on 2 January 2020 (2 pages)
23 December 2019	Appointment of Mr Robert Henry Johnson as a director on 17 December 2019 (2 pages)
19 November 2019	Director's details changed for Donna Shamayne Willis on 23 August 2019 (2 pages)
4 November 2019	Director's details changed for Mr Ian David Parker on 25 September 2019 (2 pages)
21 August 2019	Termination of appointment of Katharine Anne Wade as a director on 16 August 2019 (1 page)
12 August 2019	Appointment of Mr Peter Neary Smith as a director on 31 July 2019 (2 pages)
15 July 2019	Termination of appointment of Gary Sefton Barker as a director on 12 June 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (25 pages)
18 June 2019	Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH (1 page)
18 June 2019	Register inspection address has been changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH (1 page)
22 May 2019	Registered office address changed from 52 - 54 Leadenhall Street London EC3A 2BJ England to 21 Lombard Street London EC3V 9AH on 22 May 2019 (1 page)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Henry Otto Brunjes as a director on 31 March 2019 (1 page)
14 March 2019	Register(s) moved to registered inspection location 88 Leadenhall Street London EC3A 3BA (1 page)
13 March 2019	Register inspection address has been changed to 88 Leadenhall Street London EC3A 3BA (1 page)
9 October 2018	Appointment of Mr Gary Sefton Barker as a director on 26 September 2018 (2 pages)
18 September 2018	Appointment of Donna Shamayne Willis as a director on 12 September 2018 (2 pages)
21 May 2018	Full accounts made up to 31 December 2017 (26 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Mr Ian David Parker on 5 April 2018 (2 pages)
20 February 2018	Director's details changed for Mr Ian David Parker on 1 October 2016 (2 pages)
19 February 2018	Appointment of Mr Martin Hall as a director on 13 February 2018 (2 pages)
3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
3 August 2017	Termination of appointment of Mark Haviland Bacon as a director on 6 June 2017 (1 page)
3 August 2017	Termination of appointment of Mark Haviland Bacon as a director on 6 June 2017 (1 page)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (26 pages)
8 June 2017	Full accounts made up to 31 December 2016 (26 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Ian Dwight Broadwater as a director on 27 March 2017 (1 page)
4 April 2017	Termination of appointment of Ian Dwight Broadwater as a director on 27 March 2017 (1 page)
4 April 2017	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 27 March 2017 (2 pages)
7 June 2016	Full accounts made up to 31 December 2015 (25 pages)
7 June 2016	Full accounts made up to 31 December 2015 (25 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 400,000 (23 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 400,000 (23 pages)
16 December 2015	Director's details changed for Mr Nicholas Charles Thoresby Pawson on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Mark Haviland Bacon on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Nicholas Charles Thoresby Pawson on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Mark Haviland Bacon on 16 December 2015 (2 pages)
30 October 2015	Appointment of Mr James David Seton Adams as a secretary on 20 October 2015 (2 pages)
30 October 2015	Appointment of Mr James David Seton Adams as a secretary on 20 October 2015 (2 pages)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
3 August 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 3 August 2015 (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (24 pages)
26 June 2015	Full accounts made up to 31 December 2014 (24 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 400,000 (22 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 400,000 (22 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 400,000 (22 pages)
13 May 2015	Appointment of Mr Ryan Richard Warren as a director on 1 May 2015 (2 pages)
13 May 2015	Appointment of Mr Ryan Richard Warren as a director on 1 May 2015 (2 pages)
13 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
13 May 2015	Appointment of Mr Ryan Richard Warren as a director on 1 May 2015 (2 pages)
13 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
3 June 2014	Full accounts made up to 31 December 2013 (25 pages)
3 June 2014	Full accounts made up to 31 December 2013 (25 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400,000 (23 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400,000 (23 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400,000 (23 pages)
30 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
30 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
26 March 2014	Company name changed equity syndicate management LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Company name changed equity syndicate management LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 3 February 2014 (2 pages)
11 February 2014	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
11 February 2014	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (22 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (22 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (22 pages)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
30 April 2013	Appointment of Mr Patrick Henry Oâ€™Sullivan as a director (2 pages)
30 April 2013	Appointment of Mr Ian Dwight Broadwater as a director (2 pages)
30 April 2013	Termination of appointment of Richard Gamble as a director (1 page)
30 April 2013	Appointment of Dr Henry Otto Brunjes as a director (2 pages)
30 April 2013	Termination of appointment of Michael Wilkins as a director (1 page)
30 April 2013	Appointment of Mr Patrick Henry Oâ€™Sullivan as a director (2 pages)
30 April 2013	Appointment of Dr Henry Otto Brunjes as a director (2 pages)
30 April 2013	Appointment of Mr Robert Power Gullett as a director (2 pages)
30 April 2013	Termination of appointment of Peter Gallagher as a director (1 page)
30 April 2013	Appointment of Mr Nicholas James Addyman as a director (2 pages)
30 April 2013	Appointment of Mr Robert Power Gullett as a director (2 pages)
30 April 2013	Appointment of Mr Ian David Parker as a director (2 pages)
30 April 2013	Appointment of Mr Nicholas James Addyman as a director (2 pages)
30 April 2013	Termination of appointment of Richard Gamble as a director (1 page)
30 April 2013	Appointment of Mr Ian David Parker as a director (2 pages)
30 April 2013	Termination of appointment of Michael Wilkins as a director (1 page)
30 April 2013	Termination of appointment of Nicholas Hawkins as a director (1 page)
30 April 2013	Appointment of Mr Ian Dwight Broadwater as a director (2 pages)
30 April 2013	Appointment of Mr Christopher Eric Watson as a director (2 pages)
30 April 2013	Termination of appointment of Peter Gallagher as a director (1 page)
30 April 2013	Appointment of Mr Christopher Eric Watson as a director (2 pages)
30 April 2013	Termination of appointment of Nicholas Hawkins as a director (1 page)
25 April 2013	Termination of appointment of David Pye as a director (1 page)
25 April 2013	Termination of appointment of David Pye as a director (1 page)
25 April 2013	Termination of appointment of Ian Foy as a director (1 page)
25 April 2013	Termination of appointment of Ian Foy as a director (1 page)
6 December 2012	Full accounts made up to 30 June 2012 (18 pages)
6 December 2012	Full accounts made up to 30 June 2012 (18 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (21 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (21 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (21 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
23 March 2012	Termination of appointment of Henry Colthurst as a director (2 pages)
23 March 2012	Termination of appointment of Henry Colthurst as a director (2 pages)
10 October 2011	Termination of appointment of Lisa Siggery as a director (2 pages)
10 October 2011	Termination of appointment of Lisa Siggery as a director (2 pages)
24 August 2011	Appointment of Richard Arthur Gamble as a director (3 pages)
24 August 2011	Appointment of Richard Arthur Gamble as a director (3 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
20 July 2011	Director's details changed for Peter John Gallagher on 7 May 2011 (3 pages)
20 July 2011	Director's details changed for Peter John Gallagher on 7 May 2011 (3 pages)
20 July 2011	Director's details changed for Peter John Gallagher on 7 May 2011 (3 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (21 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (21 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (21 pages)
16 May 2011	Appointment of Mr Nicholas Charles Thoresby Pawson as a director (3 pages)
16 May 2011	Appointment of Mr Nicholas Charles Thoresby Pawson as a director (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
23 March 2011	Appointment of Mark Haviland Bacon as a director (3 pages)
23 March 2011	Appointment of Mark Haviland Bacon as a director (3 pages)
7 March 2011	Appointment of Peter John Gallagher as a director (3 pages)
7 March 2011	Appointment of Peter John Gallagher as a director (3 pages)
22 February 2011	Appointment of Mrs Lisa Siggery as a director (3 pages)
22 February 2011	Appointment of Mrs Lisa Siggery as a director (3 pages)
15 December 2010	Termination of appointment of John Josiah as a director (2 pages)
15 December 2010	Termination of appointment of John Josiah as a director (2 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Termination of appointment of Douglas Morgan as a director (2 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Appointment of Michael John Wilkins as a director (3 pages)
14 October 2010	Appointment of Nicholas Barrie Hawkins as a director (3 pages)
14 October 2010	Termination of appointment of Peter Merrett as a director (2 pages)
14 October 2010	Appointment of Michael John Wilkins as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Termination of appointment of Douglas Morgan as a director (2 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Termination of appointment of Peter Merrett as a director (2 pages)
14 October 2010	Appointment of Nicholas Barrie Hawkins as a director (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (19 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (19 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (19 pages)
27 April 2010	Termination of appointment of Harold Clarke as a director (2 pages)
27 April 2010	Termination of appointment of Harold Clarke as a director (2 pages)
25 March 2010	Full accounts made up to 30 June 2009 (18 pages)
25 March 2010	Full accounts made up to 30 June 2009 (18 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
16 October 2009	Director's details changed for Peter Frank Snell Merrett on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Peter Frank Snell Merrett on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr David John Pye on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr David John Pye on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Peter Frank Snell Merrett on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr David John Pye on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Douglas Michael Morgan on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Douglas Michael Morgan on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Douglas Michael Morgan on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
26 June 2009	Nc dec already adjusted 17/06/09 (2 pages)
26 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 June 2009	Nc dec already adjusted 17/06/09 (2 pages)
26 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2009	Return made up to 01/05/09; full list of members (5 pages)
22 May 2009	Return made up to 01/05/09; full list of members (5 pages)
24 April 2009	Full accounts made up to 30 June 2008 (18 pages)
24 April 2009	Full accounts made up to 30 June 2008 (18 pages)
6 March 2009	Appointment terminated director susan kean (1 page)
6 March 2009	Appointment terminated director susan kean (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
3 October 2008	Appointment terminated director andrew maddocks (1 page)
3 October 2008	Director appointed susan patricia kean (2 pages)
3 October 2008	Director appointed susan patricia kean (2 pages)
3 October 2008	Appointment terminated director brian merfield (1 page)
3 October 2008	Director appointed henry nicholas almroth colthurst (3 pages)
3 October 2008	Appointment terminated director brian merfield (1 page)
3 October 2008	Appointment terminated director andrew maddocks (1 page)
3 October 2008	Director appointed henry nicholas almroth colthurst (3 pages)
20 May 2008	Return made up to 01/05/08; full list of members (6 pages)
20 May 2008	Return made up to 01/05/08; full list of members (6 pages)
28 April 2008	Full accounts made up to 30 June 2007 (21 pages)
28 April 2008	Full accounts made up to 30 June 2007 (21 pages)
17 March 2008	Director appointed harold edward clarke (3 pages)
17 March 2008	Director appointed harold edward clarke (3 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (3 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (3 pages)
29 May 2007	Return made up to 01/05/07; full list of members (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
16 October 2006	New director appointed (6 pages)
16 October 2006	New director appointed (6 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 01/05/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 01/05/06; full list of members (3 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (19 pages)
22 May 2006	Full accounts made up to 31 December 2005 (19 pages)
31 March 2006	Auditor's resignation (1 page)
31 March 2006	Auditor's resignation (1 page)
6 January 2006	Company name changed cox syndicate management LIMITED\certificate issued on 06/01/06 (3 pages)
6 January 2006	Company name changed cox syndicate management LIMITED\certificate issued on 06/01/06 (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
11 November 2005	New director appointed (4 pages)
11 November 2005	New director appointed (4 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
12 September 2005	Declaration of assistance for shares acquisition (33 pages)
12 September 2005	Declaration of assistance for shares acquisition (33 pages)
12 September 2005	Declaration of assistance for shares acquisition (33 pages)
12 September 2005	Declaration of assistance for shares acquisition (33 pages)
26 August 2005	Memorandum and Articles of Association (25 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Memorandum and Articles of Association (25 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
10 June 2005	Full accounts made up to 31 December 2004 (21 pages)
10 June 2005	Full accounts made up to 31 December 2004 (21 pages)
24 May 2005	Return made up to 01/05/05; full list of members (4 pages)
24 May 2005	Return made up to 01/05/05; full list of members (4 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (11 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 August 2003	New director appointed (1 page)
13 August 2003	New director appointed (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (19 pages)
20 June 2003	Full accounts made up to 31 December 2002 (19 pages)
5 June 2003	Return made up to 01/05/03; full list of members (8 pages)
5 June 2003	Return made up to 01/05/03; full list of members (8 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
24 February 2003	Declaration of mortgage charge released/ceased (1 page)
24 February 2003	Declaration of mortgage charge released/ceased (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
31 May 2002	Particulars of mortgage/charge (14 pages)
31 May 2002	Particulars of mortgage/charge (14 pages)
29 May 2002	Return made up to 01/05/02; full list of members (9 pages)
29 May 2002	Return made up to 01/05/02; full list of members (9 pages)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
7 May 2002	Particulars of mortgage/charge (16 pages)
7 May 2002	Particulars of mortgage/charge (16 pages)
30 November 2001	New director appointed (1 page)
30 November 2001	New director appointed (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
8 May 2001	Return made up to 01/05/01; full list of members (4 pages)
8 May 2001	Return made up to 01/05/01; full list of members (4 pages)
2 May 2001	Full accounts made up to 31 December 2000 (18 pages)
2 May 2001	Full accounts made up to 31 December 2000 (18 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
15 December 2000	New director appointed (1 page)
15 December 2000	New director appointed (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
1 June 2000	Return made up to 01/05/00; no change of members (5 pages)
1 June 2000	Return made up to 01/05/00; no change of members (5 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
10 November 1999	Company name changed christopherson heath LIMITED\certificate issued on 11/11/99 (2 pages)
10 November 1999	Company name changed christopherson heath LIMITED\certificate issued on 11/11/99 (2 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
14 June 1999	Director resigned (2 pages)
14 June 1999	Director resigned (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
18 March 1999	Location of register of members (1 page)
18 March 1999	Location of register of members (1 page)
18 March 1999	Location of register of directors' interests (1 page)
18 March 1999	Location of register of directors' interests (1 page)
18 March 1999	Location of debenture register (1 page)
18 March 1999	Location of debenture register (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
17 November 1998	Nc inc already adjusted 29/10/98 (1 page)
17 November 1998	Nc inc already adjusted 29/10/98 (1 page)
17 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
17 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 (5 pages)
15 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 (5 pages)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
24 August 1998	Location of debenture register (1 page)
24 August 1998	Location of register of members (1 page)
24 August 1998	Location of debenture register (1 page)
24 August 1998	Location of register of members (1 page)
24 August 1998	Return made up to 10/07/98; full list of members (9 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Return made up to 10/07/98; full list of members (9 pages)
24 August 1998	Director's particulars changed (1 page)
19 August 1998	Ad 26/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
19 August 1998	Ad 26/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: ibex house 42/47 minories london EC3N 1DY (1 page)
30 June 1998	Registered office changed on 30/06/98 from: ibex house 42/47 minories london EC3N 1DY (1 page)
22 June 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 March 1998	Full accounts made up to 31 March 1997 (18 pages)
10 March 1998	Full accounts made up to 31 March 1997 (18 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
6 August 1997	Return made up to 10/07/97; full list of members (11 pages)
6 August 1997	Return made up to 10/07/97; full list of members (11 pages)
1 May 1997	Particulars of contract relating to shares (3 pages)
1 May 1997	Particulars of contract relating to shares (3 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
18 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
18 March 1997	Conve 27/02/97 (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 March 1997	Ad 27/02/97--------- Â£ si 103800@1=103800 Â£ ic 221200/325000 (2 pages)
18 March 1997	Conve 27/02/97 (1 page)
18 March 1997	Ad 27/02/97--------- Â£ si 39306@1=39306 Â£ ic 181894/221200 (2 pages)
18 March 1997	Ad 27/02/97--------- Â£ si 39306@1=39306 Â£ ic 181894/221200 (2 pages)
18 March 1997	Ad 27/02/97--------- Â£ si 103800@1=103800 Â£ ic 221200/325000 (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
22 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
22 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
8 August 1996	Return made up to 10/07/96; no change of members (8 pages)
8 August 1996	Return made up to 10/07/96; no change of members (8 pages)
31 May 1996	Full accounts made up to 31 December 1995 (22 pages)
31 May 1996	Full accounts made up to 31 December 1995 (22 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (21 pages)
12 July 1995	Full accounts made up to 31 December 1994 (21 pages)
12 July 1995	Return made up to 10/07/95; full list of members (30 pages)
12 July 1995	Return made up to 10/07/95; full list of members (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
21 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
21 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
14 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
14 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (23 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (23 pages)
15 April 1991	Ad 28/12/90--------- Â£ si 6894@1 (2 pages)
15 April 1991	Ad 28/12/90--------- Â£ si 6894@1 (2 pages)
15 April 1991	Particulars of contract relating to shares (3 pages)
15 April 1991	Particulars of contract relating to shares (3 pages)
20 March 1991	Ad 28/12/90--------- Â£ si 6894@1=6894 Â£ ic 175000/181894 (2 pages)
20 March 1991	Ad 28/12/90--------- Â£ si 6894@1=6894 Â£ ic 175000/181894 (2 pages)
13 July 1990	Ad 26/06/90--------- Â£ si 61379@1=61379 Â£ ic 113671/175050 (2 pages)
13 July 1990	Ad 26/06/90--------- Â£ si 61379@1=61379 Â£ ic 113671/175050 (2 pages)
12 July 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 July 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 January 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
19 January 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
11 November 1987	Wd 04/11/87 ad 31/03/87--------- premium Â£ si 13671@1=13671 Â£ ic 113671/127342 (2 pages)
11 November 1987	Wd 04/11/87 ad 31/03/87--------- premium Â£ si 13671@1=13671 Â£ ic 113671/127342 (2 pages)
22 December 1986	Company name changed equity underwriting agencies lim ited\certificate issued on 22/12/86 (2 pages)
22 December 1986	Company name changed equity underwriting agencies lim ited\certificate issued on 22/12/86 (2 pages)
8 October 1985	Accounts made up to 31 December 1984 (4 pages)
8 October 1985	Accounts made up to 31 December 1984 (4 pages)
23 January 1985	Accounts made up to 31 December 1983 (4 pages)
23 January 1985	Accounts made up to 31 December 1983 (4 pages)
5 March 1981	Accounts made up to 31 December 1979 (6 pages)
5 March 1981	Accounts made up to 31 December 1979 (6 pages)

IQUW Syndicate Management Limited

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