London & Leith Insurance Company Plc

Company Name	London & Leith Insurance Company Plc
Company Status	Converted / Closed
Company Number	00586792
Category	Public Limited Company
Incorporation Date	5 July 1957(66 years, 10 months ago)
Dissolution Date	17 March 2016 (8 years, 1 month ago)
Previous Name	London & Leith 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	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(53 years after company formation)
Appointment Duration	5 years, 8 months (closed 17 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Camlet Way St. Albans Hertfordshire AL3 4TL

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(53 years, 8 months after company formation)
Appointment Duration	5 years (closed 17 March 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(53 years, 8 months after company formation)
Appointment Duration	5 years (closed 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Charles Wesley Singh
Nationality	British
Status	Closed
Appointed	27 July 2015(58 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 March 2016)
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Closed
Appointed	01 January 2016(58 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 17 March 2016)
Correspondence Address	St Clare House 30-33 The Minories London EC3N 1DD

Director Name	Mr David George Morley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(35 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Rodney Edward Johnson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(35 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Wickhams Wineham Lane Wineham West Sussex BN5 9AN

Secretary Name	Clive Arnold Makepeace
Nationality	British
Status	Resigned
Appointed	09 October 1992(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	31 Ellis Way Uckfield East Sussex TN22 2BT

Director Name	Anthony Philip Hope
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(38 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 May 2006)
Role	Insurance And Financial Servic
Correspondence Address	Kemsdale House Sandhurst Lane, Rolvenden Cranbrook Kent TN17 4PQ

Director Name	Dr Martin Anthony Oviatt Ham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Scillonian Road Guildford Surrey GU2 5PS

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	29 September 1995(38 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Clive Arnold Makepeace
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(39 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2005)
Role	Accountant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage Pound Green, Buxted Uckfield East Sussex TN22 4JW

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	01 January 1999(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 March 2001(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	01 January 2003(45 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mr Martyn Scott Capewell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(47 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2009)
Role	Underwriter
Country of Residence	England
Correspondence Address	17 Heythrop Drive Ickenham Uxbridge Middlesex UB10 8DT

Director Name	Robert John Masters
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(47 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 2009)
Role	General Manager
Correspondence Address	Highfield 41 Copperkins Lane Amersham Buckinghamshire HP6 5QP

Director Name	Mr Steven Geoffrey Troop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(48 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2007)
Role	Bank Executive
Country of Residence	England
Correspondence Address	31 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Christen Schnor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(50 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2008)
Role	Insurance Manager
Correspondence Address	Flat 10 Wellesley House Sloane Square London SW1W 8AL

Secretary Name	Kevin Rohan Taylor
Status	Resigned
Appointed	04 December 2008(51 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 April 2009)
Role	Company Director
Correspondence Address	3 Oval Road Croydon CR0 6BG

Director Name	Philip John Blackmore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(52 years after company formation)
Appointment Duration	12 months (resigned 01 July 2010)
Role	Actuary
Correspondence Address	8-14 Canada Square London E14 5HQ

Director Name	Mr Andrew Stuart Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(52 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldersyde 20 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(52 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Bruce Anthony Howe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2009(52 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Michelle Helen Edmends
Status	Resigned
Appointed	23 December 2009(52 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2010)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 2010(53 years after company formation)
Appointment Duration	8 months (resigned 28 February 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Topeliusenkatu 1 A 13 Helsinki 00260 Finland

Secretary Name	Graham James Garwood
Nationality	British
Status	Resigned
Appointed	01 July 2010(53 years after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Company Director
Correspondence Address	76 Fairview Avenue Hutton Brentwood Essex CM13 1NS

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(54 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(54 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2015)
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Contact

Website	compre-group.com

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

150k at £1	Compre Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,265,622
Cash	£742,265
Current Liabilities	£7,619

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2016	Full accounts made up to 31 December 2015 (27 pages)
11 July 2016	Full accounts made up to 31 December 2015 (27 pages)
17 March 2016	Closure of a PLC or SE on formation by merger of an SE (1 page)
17 March 2016	Closure of a PLC or SE on formation by merger of an SE (1 page)
7 March 2016	Appointment of Compre Services (Uk) Limited as a secretary on 1 January 2016 (2 pages)
7 March 2016	Appointment of Compre Services (Uk) Limited as a secretary on 1 January 2016 (2 pages)
7 December 2015	Draft terms for the formation by merger of an SE (163 pages)
7 December 2015	Draft terms for the formation by merger of an SE (163 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 150,000 (5 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 150,000 (5 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 150,000 (5 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
31 July 2015	Termination of appointment of Compre Services (Uk) Limited as a secretary on 27 July 2015 (2 pages)
31 July 2015	Termination of appointment of Compre Services (Uk) Limited as a secretary on 27 July 2015 (2 pages)
27 July 2015	Balance Sheet (2 pages)
27 July 2015	Re-registration of Memorandum and Articles (32 pages)
27 July 2015	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
27 July 2015	Auditor's statement (1 page)
27 July 2015	Auditor's report (1 page)
27 July 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 2015	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company BS ‐ Balance Sheet (5 pages)
27 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
27 July 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 (6 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 (6 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 150,000 (6 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 150,000 (6 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 150,000 (6 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 August 2012	Full accounts made up to 31 December 2011 (16 pages)
17 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Appointment of Mr Charles Wesley Singh as a director (2 pages)
23 May 2012	Appointment of Mr Charles Wesley Singh as a director (2 pages)
29 March 2012	Appointment of Compre Services (Uk) Limited as a secretary (2 pages)
29 March 2012	Appointment of Compre Services (Uk) Limited as a secretary (2 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
4 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
18 May 2011	Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O 4Th Floor St Clare House 30 - 33 Minories London EC3N 1DD United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O 4Th Floor St Clare House 30 - 33 Minories London EC3N 1DD United Kingdom on 18 May 2011 (1 page)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
3 March 2011	Memorandum and Articles of Association (20 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 (2 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ approval of document 28/02/2011 (4 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ approval of document 28/02/2011 (4 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 (2 pages)
3 March 2011	Memorandum and Articles of Association (20 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 20 October 2010 (1 page)
17 August 2010	Auditor's resignation (2 pages)
17 August 2010	Auditor's resignation (2 pages)
13 July 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 13 July 2010 (2 pages)
13 July 2010	Appointment of Mr Nicholas John Steer as a director (3 pages)
13 July 2010	Appointment of Mikko Martti Sinko as a director (3 pages)
13 July 2010	Appointment of Mr Nicholas John Steer as a director (3 pages)
13 July 2010	Appointment of Graham James Garwood as a secretary (3 pages)
13 July 2010	Appointment of Graham James Garwood as a secretary (3 pages)
13 July 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 13 July 2010 (2 pages)
13 July 2010	Appointment of Mikko Martti Sinko as a director (3 pages)
2 July 2010	Termination of appointment of Philip Blackmore as a director (1 page)
2 July 2010	Termination of appointment of Michelle Edmends as a secretary (1 page)
2 July 2010	Termination of appointment of Michelle Edmends as a secretary (1 page)
2 July 2010	Termination of appointment of Bruce Howe as a director (1 page)
2 July 2010	Termination of appointment of Philip Blackmore as a director (1 page)
2 July 2010	Termination of appointment of Bruce Howe as a director (1 page)
2 July 2010	Termination of appointment of Richard Spence as a director (1 page)
2 July 2010	Termination of appointment of Richard Spence as a director (1 page)
10 May 2010	Director's details changed for Philip John Blackmore on 1 May 2010 (3 pages)
10 May 2010	Director's details changed for Philip John Blackmore on 1 May 2010 (3 pages)
10 May 2010	Director's details changed for Philip John Blackmore on 1 May 2010 (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (20 pages)
7 April 2010	Full accounts made up to 31 December 2009 (20 pages)
23 December 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
23 December 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
18 December 2009	Termination of appointment of Martyn Capewell as a director (2 pages)
18 December 2009	Termination of appointment of Martyn Capewell as a director (2 pages)
16 December 2009	Termination of appointment of Robert Masters as a director (1 page)
16 December 2009	Termination of appointment of Robert Masters as a director (1 page)
14 December 2009	Appointment of Bruce Anthony Howe as a director (2 pages)
14 December 2009	Appointment of Bruce Anthony Howe as a director (2 pages)
8 December 2009	Appointment of Richard Gavin Spence as a director (2 pages)
8 December 2009	Appointment of Richard Gavin Spence as a director (2 pages)
20 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Termination of appointment of Andrew Watson as a director (1 page)
6 November 2009	Termination of appointment of Andrew Watson as a director (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 October 2009	Full accounts made up to 31 December 2008 (20 pages)
10 July 2009	Director appointed andrew stuart watson (2 pages)
10 July 2009	Director appointed andrew stuart watson (2 pages)
7 July 2009	Director appointed philip john blackmore (1 page)
7 July 2009	Director appointed philip john blackmore (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
11 December 2008	Return made up to 09/10/08; full list of members (4 pages)
11 December 2008	Return made up to 09/10/08; full list of members (4 pages)
8 December 2008	Secretary appointed kevin rohan taylor (1 page)
8 December 2008	Secretary appointed kevin rohan taylor (1 page)
5 December 2008	Appointment terminated secretary peter harvey (1 page)
5 December 2008	Appointment terminated secretary peter harvey (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (30 pages)
3 October 2007	Full accounts made up to 31 December 2006 (30 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
7 November 2006	Return made up to 09/10/06; full list of members (2 pages)
7 November 2006	Return made up to 09/10/06; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (23 pages)
20 October 2006	Full accounts made up to 31 December 2005 (23 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
28 October 2005	Return made up to 09/10/05; full list of members (2 pages)
28 October 2005	Return made up to 09/10/05; full list of members (2 pages)
6 September 2005	Full accounts made up to 31 December 2004 (30 pages)
6 September 2005	Full accounts made up to 31 December 2004 (30 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (3 pages)
18 October 2004	Return made up to 09/10/04; no change of members (6 pages)
18 October 2004	Return made up to 09/10/04; no change of members (6 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Secretary's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Return made up to 09/10/03; full list of members (6 pages)
16 October 2003	Return made up to 09/10/03; full list of members (6 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2001	Return made up to 09/10/01; no change of members (6 pages)
15 October 2001	Return made up to 09/10/01; no change of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (14 pages)
27 April 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
7 November 2000	Return made up to 09/10/00; full list of members (6 pages)
7 November 2000	Return made up to 09/10/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 09/10/99; no change of members (6 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 09/10/99; no change of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP (1 page)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP (1 page)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1997	Return made up to 09/10/97; full list of members (6 pages)
31 October 1997	Return made up to 09/10/97; full list of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
29 October 1996	Return made up to 09/10/96; full list of members (8 pages)
29 October 1996	Return made up to 09/10/96; full list of members (8 pages)
8 October 1996	Auditor's resignation (1 page)
8 October 1996	Auditor's resignation (1 page)
6 October 1996	Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath sussex RH16 3DU (1 page)
6 October 1996	Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath sussex RH16 3DU (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 November 1995	Return made up to 09/10/95; no change of members (10 pages)
9 November 1995	Return made up to 09/10/95; no change of members (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
21 October 1994	Full accounts made up to 31 December 1993 (12 pages)
21 October 1994	Return made up to 09/10/94; full list of members (6 pages)
21 October 1994	Full accounts made up to 31 December 1993 (12 pages)
21 October 1994	Return made up to 09/10/94; full list of members (6 pages)
2 November 1993	Ad 04/10/93--------- Â£ si 50000@1 (2 pages)
2 November 1993	Ad 04/10/93--------- £ si 50000@1 (2 pages)
28 October 1993	Full accounts made up to 31 December 1992 (12 pages)
28 October 1993	Return made up to 09/10/93; full list of members (7 pages)
28 October 1993	Return made up to 09/10/93; full list of members (7 pages)
28 October 1993	Full accounts made up to 31 December 1992 (12 pages)
12 November 1992	Full accounts made up to 31 December 1991 (17 pages)
12 November 1992	Full accounts made up to 31 December 1991 (17 pages)
14 October 1991	Return made up to 09/10/91; full list of members (7 pages)
14 October 1991	Full accounts made up to 31 December 1990 (11 pages)
14 October 1991	Full accounts made up to 31 December 1990 (11 pages)
14 October 1991	Return made up to 09/10/91; full list of members (7 pages)
8 November 1990	Full accounts made up to 31 December 1989 (11 pages)
8 November 1990	Full accounts made up to 31 December 1989 (11 pages)
23 October 1989	Full accounts made up to 31 December 1988 (9 pages)
23 October 1989	Full accounts made up to 31 December 1988 (9 pages)
18 January 1989	Full accounts made up to 31 December 1987 (9 pages)
18 January 1989	Full accounts made up to 31 December 1987 (9 pages)
22 January 1988	Full accounts made up to 31 December 1986 (10 pages)
22 January 1988	Full accounts made up to 31 December 1986 (10 pages)
8 November 1986	Full accounts made up to 31 December 1985 (10 pages)
8 November 1986	Return made up to 29/09/86; full list of members (5 pages)
8 November 1986	Return made up to 29/09/86; full list of members (5 pages)
8 November 1986	Full accounts made up to 31 December 1985 (10 pages)
2 April 1986	Accounts made up to 31 December 1984 (10 pages)
2 April 1986	Accounts made up to 31 December 1984 (10 pages)
8 September 1984	Accounts made up to 31 December 1983 (10 pages)
8 September 1984	Accounts made up to 31 December 1983 (10 pages)
14 July 1983	Accounts made up to 31 December 1982 (10 pages)
14 July 1983	Accounts made up to 31 December 1982 (10 pages)
10 November 1982	Accounts made up to 31 December 1981 (10 pages)
10 November 1982	Accounts made up to 31 December 1981 (10 pages)
31 December 1981	Accounts made up to 31 December 1980 (11 pages)
31 December 1981	Accounts made up to 31 December 1980 (11 pages)
23 May 1978	Accounts made up to 31 December 1977 (11 pages)
23 May 1978	Accounts made up to 31 December 1977 (11 pages)
11 May 1977	Accounts made up to 31 December 1976 (13 pages)
11 May 1977	Accounts made up to 31 December 1976 (13 pages)
2 July 1976	Accounts made up to 31 December 1975 (10 pages)
2 July 1976	Accounts made up to 31 December 1975 (10 pages)
30 April 1975	Accounts made up to 31 December 1974 (10 pages)
30 April 1975	Accounts made up to 31 December 1974 (10 pages)
29 August 1974	Accounts made up to 31 December 2073 (10 pages)
29 August 1974	Accounts made up to 31 December 2073 (10 pages)
5 July 1957	Incorporation (51 pages)
5 July 1957	Incorporation (51 pages)

London & Leith Insurance Company Plc

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