Malvern Insurance Company Limited

Company Name	Malvern Insurance Company Limited
Company Status	Dissolved
Company Number	00529341
Category	Private Limited Company
Incorporation Date	18 February 1954(70 years, 2 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	Malvern Insurance Company Limited and Touchline Insurance Company Limited

Business Activity

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

Directors

Director Name	Peter Bradford Demong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	02 June 2008(54 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Lee Saitch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2008(54 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 October 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(54 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 October 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Mr John James Pinkerton Tarrant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1992)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	19 The Watergardens Warren Road Coombe Hill Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr John James Pinkerton Tarrant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1992)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	19 The Watergardens Warren Road Coombe Hill Kingston Upon Thames Surrey KT2 7LF

Director Name	Walter Charles Corbett
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 1991)
Role	Insurance Company Director
Correspondence Address	Batts Cottage Piltdown Uckfield East Sussex TN22 3XT

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Mr John Atkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1995)
Role	Assistant Gen Man-Human Resources
Correspondence Address	Nurses Cottage North Hill Little Baddow Essex CM3 4TB

Director Name	Mr Alexander Dunn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(38 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA

Director Name	Charles Marie Philippe De Tinguy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1994)
Role	Insurance Company Executive
Correspondence Address	55 Abbotsbury Road London W14 8EL

Director Name	Henri Jean Fernand Laurent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1994(40 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	15 Allee Du Colombier Chaville 92370 France

Director Name	Mr Keith John Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	33 Audley Road Richmond Surrey TW10 6EY

Director Name	Mr Keith John Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	33 Audley Road Richmond Surrey TW10 6EY

Director Name	Angus Ball
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(41 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 1999)
Role	Actuary
Correspondence Address	13 Pickwick Road London SE21 7JN

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(41 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr Alan Chalk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(45 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	22 Cranbourne Gardens London NW11 0HP

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(46 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Jean Anatole Rambatomanga
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French And Malagasy
Status	Resigned
Appointed	17 June 2002(48 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	55 Abbotsbury Road London W14 8EL

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 June 2002(48 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2007)
Role	Insurance Company Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2002(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Rue Lauriston Paris 75116 France

Director Name	Emmanuel Rene Bernard Tessier
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2002(48 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2003)
Role	Financial Director
Correspondence Address	4 Rue Madeleine Moreau Issy-Les-Moulineaux 92130 France

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(49 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Spring House Springfield Road Bickley Kent BR1 2LJ

Director Name	Alan J Mintz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(52 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2008)
Role	Business Analyst
Correspondence Address	53 Farmstead Road Short Hills New Jersey Nj 07078 Foreign

Director Name	Jens Jantzen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 January 2007(52 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1c Olivers Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Caspar Alexander Edwin Perine Gilroy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	31 January 2007(52 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	73 Faroe Road London W14 0EL

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(52 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2008)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	28 February 2007(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Director Name	Joseph Charles Madigan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2008(54 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2012)
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(54 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2009)
Role	Uk Senior Finance Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(55 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Tushar Morzaria
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(55 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 September 2009)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(52 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 28 February 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Minster Insurance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
7 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
28 January 2014	Declaration of solvency (5 pages)
28 January 2014	Appointment of a voluntary liquidator (1 page)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 January 2014	Declaration of solvency (5 pages)
28 January 2014	Appointment of a voluntary liquidator (1 page)
20 January 2014	Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
20 January 2014	Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
20 January 2014	Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
16 January 2013	Full accounts made up to 30 April 2012 (13 pages)
16 January 2013	Full accounts made up to 30 April 2012 (13 pages)
6 December 2012	Statement of capital on 6 December 2012 GBP 100 (4 pages)
6 December 2012	Statement of capital on 6 December 2012 GBP 100 (4 pages)
6 December 2012	Statement of capital on 6 December 2012 GBP 100 (4 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (17 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (17 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (17 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (5 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (5 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (5 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
17 February 2012	Statement by directors (1 page)
17 February 2012	Solvency statement dated 30/01/12 (1 page)
17 February 2012	Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages)
17 February 2012	Statement by directors (1 page)
17 February 2012	Solvency statement dated 30/01/12 (1 page)
17 February 2012	Resolutions RES13 ‐ Waive article 4.2 30/01/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 February 2012	Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages)
17 February 2012	Resolutions RES13 ‐ Waive article 4.2 30/01/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2012	Director's details changed for Mr James Lee Saitch on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr James Lee Saitch on 13 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Joseph Madigan as a director (1 page)
9 February 2012	Termination of appointment of Joseph Madigan as a director (1 page)
1 February 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages)
1 February 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages)
14 December 2011	Termination of appointment of Caspar Gilroy as a director (1 page)
14 December 2011	Termination of appointment of Caspar Gilroy as a director (1 page)
29 November 2011	Termination of appointment of Graham Meadows as a director (1 page)
29 November 2011	Termination of appointment of Graham Meadows as a director (1 page)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
28 June 2011	Full accounts made up to 30 April 2011 (13 pages)
28 June 2011	Full accounts made up to 30 April 2011 (13 pages)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 1,080,337 (4 pages)
17 June 2011	Solvency statement dated 17/06/11 (4 pages)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2011	Solvency statement dated 17/06/11 (4 pages)
17 June 2011	Statement by directors (2 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 1,080,337 (4 pages)
17 June 2011	Statement by directors (2 pages)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
30 July 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
30 July 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
30 July 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
13 April 2010	Full accounts made up to 31 December 2009 (11 pages)
13 April 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	C/O scheme of arrangement (133 pages)
1 April 2010	C/O scheme of arrangement (133 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
18 September 2009	Director appointed graham john meadows (3 pages)
18 September 2009	Director appointed graham john meadows (3 pages)
7 September 2009	Appointment terminated director tushar morzaria (1 page)
7 September 2009	Appointment terminated director tushar morzaria (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
25 June 2009	Appointment terminated director mark pearlman (1 page)
25 June 2009	Appointment terminated director mark pearlman (1 page)
11 June 2009	Director appointed ian robert lyall (6 pages)
11 June 2009	Director appointed tushar morzaria (3 pages)
11 June 2009	Director appointed ian robert lyall (6 pages)
11 June 2009	Director appointed tushar morzaria (3 pages)
8 April 2009	Full accounts made up to 31 December 2008 (11 pages)
8 April 2009	Full accounts made up to 31 December 2008 (11 pages)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
21 November 2008	Director appointed james lee saitch (1 page)
21 November 2008	Director appointed james lee saitch (1 page)
16 October 2008	Appointment terminated director robert barclay (1 page)
16 October 2008	Appointment terminated director robert barclay (1 page)
2 September 2008	Director appointed joseph charles madigan (1 page)
2 September 2008	Director appointed joseph charles madigan (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Director appointed peter bradford demong (1 page)
16 July 2008	Director appointed peter bradford demong (1 page)
15 July 2008	Return made up to 03/07/08; full list of members (4 pages)
15 July 2008	Return made up to 03/07/08; full list of members (4 pages)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
4 July 2008	Director appointed mark saul pearlman (2 pages)
4 July 2008	Director appointed mark saul pearlman (2 pages)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
9 June 2008	Appointment terminated director jens jantzen (1 page)
9 June 2008	Appointment terminated director jens jantzen (1 page)
6 June 2008	Appointment terminated director alan mintz (1 page)
6 June 2008	Appointment terminated director alan mintz (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
15 August 2007	Return made up to 03/07/07; full list of members (3 pages)
15 August 2007	Return made up to 03/07/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Registered office changed on 15/03/07 from: 20 black friars lane, london, EC4V 6HD (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 20 black friars lane, london, EC4V 6HD (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	New director appointed (3 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
19 February 2007	Auditor's resignation (1 page)
19 February 2007	Auditor's resignation (1 page)
18 February 2007	New director appointed (3 pages)
18 February 2007	New director appointed (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: groupama house, 24-26 minories, london, EC3N 1DE (1 page)
13 February 2007	Registered office changed on 13/02/07 from: groupama house, 24-26 minories, london, EC3N 1DE (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
3 July 2006	Return made up to 03/07/06; full list of members (2 pages)
3 July 2006	Return made up to 03/07/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
5 July 2005	Return made up to 03/07/05; full list of members (6 pages)
5 July 2005	Return made up to 03/07/05; full list of members (6 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
16 May 2005	Full accounts made up to 31 December 2004 (10 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
1 July 2004	Return made up to 03/07/04; full list of members (6 pages)
1 July 2004	Return made up to 03/07/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 May 2004	Full accounts made up to 31 December 2003 (13 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
2 July 2003	Return made up to 03/07/03; full list of members (7 pages)
2 July 2003	Return made up to 03/07/03; full list of members (7 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
29 April 2003	Memorandum and Articles of Association (42 pages)
29 April 2003	Memorandum and Articles of Association (42 pages)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Registered office changed on 08/04/03 from: no 1 portway port siolent portsmouth hampshire.PO6 4TY (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Registered office changed on 08/04/03 from: no 1 portway port siolent portsmouth hampshire.PO6 4TY (1 page)
8 April 2003	Location of register of members (1 page)
31 March 2003	Company name changed touchline insurance company limi ted\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed touchline insurance company limi ted\certificate issued on 31/03/03 (2 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
16 July 2002	Full accounts made up to 31 December 2001 (17 pages)
16 July 2002	Full accounts made up to 31 December 2001 (17 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 03/07/02; full list of members (5 pages)
5 July 2002	Return made up to 03/07/02; full list of members (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
17 July 2000	Return made up to 03/07/00; full list of members (8 pages)
17 July 2000	Return made up to 03/07/00; full list of members (8 pages)
4 July 2000	New director appointed (4 pages)
4 July 2000	New director appointed (4 pages)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Location of register of members (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 July 1999	Return made up to 03/07/99; full list of members (8 pages)
2 July 1999	Return made up to 03/07/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (20 pages)
7 May 1998	Full accounts made up to 31 December 1997 (20 pages)
18 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
18 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
3 April 1997	Full accounts made up to 31 December 1996 (18 pages)
3 April 1997	Full accounts made up to 31 December 1996 (18 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
9 January 1997	Ad 27/12/96--------- £ si 5000000@1=5000000 £ ic 6000005/11000005 (2 pages)
9 January 1997	Ad 27/12/96--------- Â£ si 5000000@1=5000000 Â£ ic 6000005/11000005 (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (20 pages)
7 October 1996	Full accounts made up to 31 December 1995 (20 pages)
30 July 1996	Return made up to 03/07/96; change of members (18 pages)
30 July 1996	Return made up to 03/07/96; change of members (18 pages)
26 September 1995	Ad 21/09/95--------- £ si 5@1=5 £ ic 6000000/6000005 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si 5@1=5 Â£ ic 6000000/6000005 (2 pages)
19 July 1995	Return made up to 03/07/95; full list of members (38 pages)
19 July 1995	Return made up to 03/07/95; full list of members (38 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)

Malvern Insurance Company Limited

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