ANV Syndicate Management Limited

Company Name	ANV Syndicate Management Limited
Company Status	Dissolved
Company Number	00747594
Category	Private Limited Company
Incorporation Date	22 January 1963(61 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Peter Dewey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Jeremy Edward Cadle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 March 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Barry Coleman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 July 1992)
Role	Member Of Lloyds
Correspondence Address	Batchelors Barns Green Horsham West Sussex RH13 7QG

Director Name	Philip George Holt Evans
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Marley Edge Haselmere Surrey GU27 3PU

Director Name	Trevor Frank Hart
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 January 2001)
Role	Lloyds Underwriter
Correspondence Address	10 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	John Herbert Barder
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 August 1992)
Role	Member Of Lloyds
Correspondence Address	Corner Cottage Cedar Road Woking Surrey GU22 0JJ

Director Name	Peter Donald Barder
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2001)
Role	Member Of Lloyds
Correspondence Address	29 East Common Redbourne Hertfordshire AL3 7NG

Director Name	Samuel Hugh Leonard Barder
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 August 1992)
Role	Member Of Lloyds
Correspondence Address	St Johns House Odiham Hampshire RG25 1NW

Director Name	Simon Hugh Barder
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1995)
Role	Member Of Lloyds
Correspondence Address	Chesters The Street Eversley Basingstoke Hampshire RG27 0PJ

Director Name	Jonathan David Patrick Barnes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 1994)
Role	Member Of Lloyds
Correspondence Address	7 Priory Walk London SW10 9SP

Secretary Name	David Charles McAuley
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	11 Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Director Name	Mr William Edward Bloxham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(29 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Wylam Dilly Gallowstree Common Reading Berkshire RG4 9BX

Director Name	Mr John Ronald Cackett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 January 1996)
Role	Lloyds Underwriter
Correspondence Address	15 South Road Faversham Kent ME13 7LR

Secretary Name	Peter Donald Barder
Nationality	British
Status	Resigned
Appointed	31 March 1994(31 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 July 1994)
Role	Underwriting Agent
Correspondence Address	29 East Common Redbourne Hertfordshire AL3 7NG

Secretary Name	Hugh Patrick Eggleston
Nationality	British
Status	Resigned
Appointed	21 July 1994(31 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 1998)
Role	Company Director
Correspondence Address	9 Cicada Road London SW18 2NN

Director Name	Mr Philip Anthony Christopher Armstrong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(35 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2000)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Prinkle Farm House Prinkle Lane Bodle Street Green Hailsham East Sussex BN27 4UD

Director Name	Mr Andrew Peter Baugh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	17 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE

Secretary Name	Mr Anthony Richard Hugh D'Arcy
Nationality	British
Status	Resigned
Appointed	21 August 1998(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(37 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Director Name	Mr Anthony Richard Hugh D'Arcy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2003)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Mr Leslie Francis Allen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(38 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2011)
Role	Underwriter
Country of Residence	England
Correspondence Address	Birch House 35 Birch Lane Stock Essex CM4 9NA

Director Name	Mr Paul Alan Chubb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(38 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Elmwood Drive Ewell Surrey KT17 2NN

Secretary Name	Mr Iain Falconer MacDowall
Nationality	British
Status	Resigned
Appointed	27 March 2003(40 years, 2 months after company formation)
Appointment Duration	11 years (resigned 01 April 2014)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	31 Liskeard Gardens Blackheath London SE3 0PE

Director Name	Mr David Arthur Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2010)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	Waters Edge 15 Tuckers Town Road St. George'S Hs 02 Bermuda

Director Name	Mr Howard James Cheetham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2010)
Role	Representative
Country of Residence	England
Correspondence Address	Little Beeches Cobham Way, East Horsley Leatherhead Surrey KT24 5BH

Director Name	Mr Mark James Byrne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2008(45 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Roughill 6 Long Lane Tuckers Town Hs02

Director Name	Mr Karl Geoffrey Grieves
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(46 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Ms Cynthia Louise Hallman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2011(48 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2012)
Role	Claims And Reinsurance Director
Country of Residence	Canada
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andrew Roman Bak
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(48 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Adam Campbell Barker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2016)
Role	Claims Director
Country of Residence	England
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Richard Steven Dziadzio
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2012(49 years, 7 months after company formation)
Appointment Duration	11 months (resigned 19 July 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Lynsey Jane Cross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Miss Janice Marie Hamilton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2013(50 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Andrew Simon Wilson Hall
Status	Resigned
Appointed	01 April 2014(51 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	James Alexander Haggerston Gadsden Cartwright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(55 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Contact

Website	anv.eu.com

Location

Registered Address	Exchequer Court 33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

186.2k at £1	Anv Holdings (Uk) LTD 79.97% Ordinary B
46.5k at £1	Jubilee Group Holdings LTD 19.99% Ordinary C
100 at £1	Fourteenmoront Corp 0.04% Ordinary A

Financials

Year	2014
Turnover	£1,178,000
Net Worth	£4,444,000
Cash	£871,000
Current Liabilities	£8,756,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 July 1997	Delivered on: 7 August 1997 Persons entitled: Martin Moule Hudson Bruce Kelvin Cutler Geza Francis Kim Santow Ian Farley Hutchinson Classification: Deed relating to rent deposit Secured details: The rent reserved by and all other monies due or to become due from the company to the chargee under the lease made 22ND july 1997. Particulars: The deposit account in the sole name of the company at national westminster bank PLC holborn circus branch and the deposit sum being the sum of Â£26,500. Outstanding
29 July 1997	Delivered on: 31 July 1997 Satisfied on: 31 August 2012 Persons entitled: Confederation Management Limited Classification: Rent deposit deed Secured details: The performance of the company's obligations due to the chargee under the terms of an underlease dated 29TH july 1997 and/or this rent deposit deed. Particulars: The rent deposit being Â£89,397.00 and interest. Fully Satisfied

22 July 1997

Delivered on: 7 August 1997
Persons entitled:
Martin Moule Hudson
Bruce Kelvin Cutler
Geza Francis Kim Santow
Ian Farley Hutchinson

Classification: Deed relating to rent deposit
Secured details: The rent reserved by and all other monies due or to become due from the company to the chargee under the lease made 22ND july 1997.
Particulars: The deposit account in the sole name of the company at national westminster bank PLC holborn circus branch and the deposit sum being the sum of Â£26,500.
Outstanding

29 July 1997

Delivered on: 31 July 1997
Satisfied on: 31 August 2012
Persons entitled: Confederation Management Limited

Classification: Rent deposit deed
Secured details: The performance of the company's obligations due to the chargee under the terms of an underlease dated 29TH july 1997 and/or this rent deposit deed.
Particulars: The rent deposit being Â£89,397.00 and interest.
Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Peter Dewey as a director on 31 December 2019 (2 pages)
15 January 2020	Termination of appointment of Nicholas Charles Thoresby Pawson as a director on 31 December 2019 (1 page)
15 January 2020	Appointment of Mr Jeremy Edward Cadle as a director on 31 December 2019 (2 pages)
14 October 2019	Termination of appointment of James Alexander Haggerston Gadsden Cartwright as a director on 2 October 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (18 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
26 October 2018	Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (19 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
10 April 2018	Appointment of James Alexander Haggerston Gadsden Cartwright as a director on 4 April 2018 (2 pages)
9 April 2018	Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018 (1 page)
15 June 2017	Full accounts made up to 31 December 2016 (16 pages)
15 June 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 December 2016	Termination of appointment of Lynsey Jane Cross as a director on 25 November 2016 (1 page)
7 December 2016	Termination of appointment of Lynsey Jane Cross as a director on 25 November 2016 (1 page)
7 December 2016	Termination of appointment of Andrew Simon Wilson Hall as a secretary on 25 November 2016 (1 page)
7 December 2016	Termination of appointment of Andrew Simon Wilson Hall as a secretary on 25 November 2016 (1 page)
23 November 2016	Termination of appointment of Anthony Philip Hulse as a director on 7 November 2016 (1 page)
23 November 2016	Termination of appointment of Geradus Maria Van Loon as a director on 7 November 2016 (1 page)
23 November 2016	Termination of appointment of Anthony Philip Hulse as a director on 7 November 2016 (1 page)
23 November 2016	Termination of appointment of John Maxell Percy Taylor as a director on 7 November 2016 (1 page)
23 November 2016	Termination of appointment of Geradus Maria Van Loon as a director on 7 November 2016 (1 page)
23 November 2016	Termination of appointment of John Maxell Percy Taylor as a director on 7 November 2016 (1 page)
10 November 2016	Termination of appointment of Adam Campbell Barker as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of Adam Campbell Barker as a director on 31 October 2016 (1 page)
8 June 2016	Full accounts made up to 31 December 2015 (21 pages)
8 June 2016	Full accounts made up to 31 December 2015 (21 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 232,787 (9 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 232,787 (9 pages)
10 June 2015	Full accounts made up to 31 December 2014 (26 pages)
10 June 2015	Full accounts made up to 31 December 2014 (26 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 232,787 (9 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 232,787 (9 pages)
6 October 2014	Termination of appointment of Peter Colin Frank Haynes as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Peter Colin Frank Haynes as a director on 30 September 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (27 pages)
10 June 2014	Full accounts made up to 31 December 2013 (27 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 232,787 (9 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 232,787 (9 pages)
4 April 2014	Termination of appointment of Iain Macdowall as a secretary (1 page)
4 April 2014	Appointment of Mr Andrew Simon Wilson Hall as a secretary (2 pages)
4 April 2014	Termination of appointment of Iain Macdowall as a secretary (1 page)
4 April 2014	Appointment of Mr Andrew Simon Wilson Hall as a secretary (2 pages)
31 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 232,607.00 (7 pages)
31 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 232,607.00 (7 pages)
31 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 232,607.00 (7 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
13 December 2013	Appointment of Miss Janice Marie Hamilton as a director (2 pages)
13 December 2013	Appointment of Mrs Lynsey Jane Cross as a director (2 pages)
13 December 2013	Termination of appointment of Iain Macdowall as a director (1 page)
13 December 2013	Termination of appointment of Arjun Thawani as a director (1 page)
13 December 2013	Termination of appointment of Iain Macdowall as a director (1 page)
13 December 2013	Appointment of Mr John Maxell Percy Taylor as a director (2 pages)
13 December 2013	Appointment of Mr John Maxell Percy Taylor as a director (2 pages)
13 December 2013	Appointment of Mrs Lynsey Jane Cross as a director (2 pages)
13 December 2013	Termination of appointment of Richard Housley as a director (1 page)
13 December 2013	Appointment of Miss Janice Marie Hamilton as a director (2 pages)
13 December 2013	Termination of appointment of Arjun Thawani as a director (1 page)
13 December 2013	Termination of appointment of Richard Housley as a director (1 page)
1 August 2013	Termination of appointment of Richard Dziadzio as a director (1 page)
1 August 2013	Termination of appointment of Richard Dziadzio as a director (1 page)
16 July 2013	Termination of appointment of Ian Mallery as a director (1 page)
16 July 2013	Termination of appointment of Ian Mallery as a director (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (23 pages)
6 June 2013	Full accounts made up to 31 December 2012 (23 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
26 February 2013	Appointment of Mr Peter Colin Frank Haynes as a director (2 pages)
26 February 2013	Appointment of Mr Peter Colin Frank Haynes as a director (2 pages)
8 February 2013	Termination of appointment of Karl Grieves as a director (1 page)
8 February 2013	Termination of appointment of Karl Grieves as a director (1 page)
1 February 2013	Termination of appointment of Andrew Bak as a director (1 page)
1 February 2013	Appointment of Mr Arjun Thawani as a director (2 pages)
1 February 2013	Appointment of Mr Arjun Thawani as a director (2 pages)
1 February 2013	Termination of appointment of Andrew Bak as a director (1 page)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2012	Resolutions RES13 ‐ Company business 17/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2012	Resolutions RES13 ‐ Company business 17/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2012	Memorandum and Articles of Association (12 pages)
3 September 2012	Memorandum and Articles of Association (12 pages)
24 August 2012	Appointment of The Hon. Adam Campbell Barker as a director (2 pages)
24 August 2012	Appointment of Mr Richard Steven Dziadzio as a director (2 pages)
24 August 2012	Appointment of The Hon. Adam Campbell Barker as a director (2 pages)
24 August 2012	Appointment of Mr Richard Steven Dziadzio as a director (2 pages)
24 August 2012	Appointment of Mr Gerardus Maria Van Loon as a director (2 pages)
24 August 2012	Appointment of Mr Gerardus Maria Van Loon as a director (2 pages)
23 August 2012	Termination of appointment of Cynthia Hallman as a director (1 page)
23 August 2012	Termination of appointment of Guy Swayne as a director (1 page)
23 August 2012	Termination of appointment of Anthony Latham as a director (1 page)
23 August 2012	Termination of appointment of Frederic Traimond as a director (1 page)
23 August 2012	Termination of appointment of Cynthia Hallman as a director (1 page)
23 August 2012	Termination of appointment of Frederic Traimond as a director (1 page)
23 August 2012	Termination of appointment of Guy Swayne as a director (1 page)
23 August 2012	Termination of appointment of Anthony Latham as a director (1 page)
22 August 2012	Particulars of variation of rights attached to shares (4 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
22 August 2012	Change of share class name or designation (2 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
22 August 2012	Change of share class name or designation (2 pages)
22 August 2012	Particulars of variation of rights attached to shares (4 pages)
20 August 2012	Company name changed flagstone syndicate management LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (4 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed flagstone syndicate management LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (4 pages)
16 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (4 pages)
16 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (4 pages)
22 May 2012	Director's details changed for Mr Karl Geoffrey Grieves on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Karl Geoffrey Grieves on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Karl Geoffrey Grieves on 1 May 2012 (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (24 pages)
3 May 2012	Full accounts made up to 31 December 2011 (24 pages)
17 April 2012	Director's details changed for Nicholas Charles Thoresby Pawson on 1 April 2012 (3 pages)
17 April 2012	Director's details changed for Nicholas Charles Thoresby Pawson on 1 April 2012 (3 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (12 pages)
17 April 2012	Director's details changed for Nicholas Charles Thoresby Pawson on 1 April 2012 (3 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (12 pages)
17 January 2012	Appointment of Mr Andrew Roman Bak as a director (2 pages)
17 January 2012	Appointment of Mr Andrew Roman Bak as a director (2 pages)
10 January 2012	Termination of appointment of Paul Chubb as a director (1 page)
10 January 2012	Termination of appointment of Paul Chubb as a director (1 page)
2 August 2011	Termination of appointment of Leslie Allen as a director (1 page)
2 August 2011	Termination of appointment of Leslie Allen as a director (1 page)
3 June 2011	Full accounts made up to 31 December 2010 (26 pages)
3 June 2011	Full accounts made up to 31 December 2010 (26 pages)
16 May 2011	Appointment of Mr Anthony Philip Hulse as a director (2 pages)
16 May 2011	Appointment of Mr Anthony Philip Hulse as a director (2 pages)
7 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Appointment of Ms Cynthia Louise Hallman as a director (2 pages)
6 April 2011	Appointment of Ms Cynthia Louise Hallman as a director (2 pages)
5 April 2011	Termination of appointment of David Young as a director (1 page)
5 April 2011	Termination of appointment of David Young as a director (1 page)
24 March 2011	Appointment of Mr Richard John Ronald Housley as a director (2 pages)
24 March 2011	Appointment of Mr Richard John Ronald Housley as a director (2 pages)
22 November 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2010 (1 page)
21 September 2010	Termination of appointment of Dominic Kirby as a director (1 page)
21 September 2010	Termination of appointment of Dominic Kirby as a director (1 page)
26 August 2010	Appointment of Mr Frederic Jean Felix Traimond as a director (2 pages)
26 August 2010	Appointment of Mr Frederic Jean Felix Traimond as a director (2 pages)
10 August 2010	Termination of appointment of David Brown as a director (1 page)
10 August 2010	Termination of appointment of David Brown as a director (1 page)
10 August 2010	Termination of appointment of Howard Cheetham as a director (1 page)
10 August 2010	Termination of appointment of Howard Cheetham as a director (1 page)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
25 May 2010	Termination of appointment of Mark Byrne as a director (1 page)
25 May 2010	Termination of appointment of Mark Byrne as a director (1 page)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (1 page)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (1 page)
4 May 2010	Company name changed marlborough underwriting agency LIMITED\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
4 May 2010	Company name changed marlborough underwriting agency LIMITED\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
28 April 2010	Appointment of Mr Anthony Piers Latham as a director (2 pages)
28 April 2010	Appointment of Mr Anthony Piers Latham as a director (2 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (10 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (10 pages)
13 April 2010	Director's details changed for Mr David Arthur Brown on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Richard Mallery on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Guy Edward Burling Swayne on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Paul Alan Chubb on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Leslie Francis Allen on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Paul Alan Chubb on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Leslie Francis Allen on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Karl Geoffrey Grieves on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Richard Mallery on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Guy Edward Burling Swayne on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Karl Geoffrey Grieves on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr David Arthur Brown on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Karl Geoffrey Grieves on 1 March 2010 (2 pages)
4 August 2009	Director appointed mr guy edward burling swayne (1 page)
4 August 2009	Director appointed mr guy edward burling swayne (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
8 April 2009	Return made up to 22/03/09; full list of members (8 pages)
8 April 2009	Return made up to 22/03/09; full list of members (8 pages)
4 March 2009	Director appointed mr dominic james kirby (2 pages)
4 March 2009	Director appointed mr howard james cheetham (2 pages)
4 March 2009	Director appointed mr howard james cheetham (2 pages)
4 March 2009	Director appointed mr david arthur brown (1 page)
4 March 2009	Director appointed mr dominic james kirby (2 pages)
4 March 2009	Director appointed mr mark james byrne (2 pages)
4 March 2009	Director appointed mr david arthur brown (1 page)
4 March 2009	Director appointed mr mark james byrne (2 pages)
19 February 2009	Director appointed mr karl geoffrey grieves (2 pages)
19 February 2009	Director appointed mr karl geoffrey grieves (2 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 November 2008	Appointment terminated director katarzyna sliwinska (1 page)
25 November 2008	Appointment terminated director stephen michael (1 page)
25 November 2008	Appointment terminated director katarzyna sliwinska (1 page)
25 November 2008	Appointment terminated director stephen michael (1 page)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 April 2008	Return made up to 22/03/08; full list of members (6 pages)
1 April 2008	Return made up to 22/03/08; full list of members (6 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Return made up to 22/03/07; full list of members (4 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Return made up to 22/03/07; full list of members (4 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
28 March 2006	Return made up to 22/03/06; full list of members (4 pages)
28 March 2006	Return made up to 22/03/06; full list of members (4 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
23 March 2005	Return made up to 22/03/05; full list of members (4 pages)
23 March 2005	Return made up to 22/03/05; full list of members (4 pages)
12 October 2004	Director resigned (2 pages)
12 October 2004	Director resigned (2 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
13 April 2004	Return made up to 22/03/04; full list of members (10 pages)
13 April 2004	Return made up to 22/03/04; full list of members (10 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
12 April 2003	Return made up to 22/03/03; full list of members (11 pages)
12 April 2003	Return made up to 22/03/03; full list of members (11 pages)
5 April 2003	Secretary resigned;director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned;director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
8 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (32 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (32 pages)
2 May 2001	Return made up to 22/03/01; full list of members (11 pages)
2 May 2001	Return made up to 22/03/01; full list of members (11 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
26 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
26 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
19 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (11 pages)
19 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (11 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
22 April 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Secretary resigned (15 pages)
22 April 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Secretary resigned (15 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
30 June 1998	Return made up to 22/03/98; full list of members (12 pages)
30 June 1998	Return made up to 22/03/98; full list of members (12 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (35 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (35 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
15 September 1997	New director appointed (5 pages)
15 September 1997	New director appointed (5 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 August 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
27 August 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
9 June 1997	Memorandum and Articles of Association (21 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Memorandum and Articles of Association (21 pages)
4 June 1997	Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR (1 page)
4 June 1997	Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR (1 page)
4 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 1997	£ ic 250000/186250 23/01/97 £ sr 63750@1=63750 (1 page)
7 February 1997	Â£ ic 250000/186250 23/01/97 Â£ sr 63750@1=63750 (1 page)
1 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (30 pages)
1 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (30 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
7 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
14 April 1996	Return made up to 22/03/96; no change of members (7 pages)
14 April 1996	Return made up to 22/03/96; no change of members (7 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
29 December 1995	Company name changed barder & marsh LIMITED\certificate issued on 30/12/95 (4 pages)
29 December 1995	Company name changed barder & marsh LIMITED\certificate issued on 30/12/95 (4 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 February 1995	Director resigned (2 pages)
28 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
10 August 1994	Secretary resigned;new secretary appointed (2 pages)
10 August 1994	Secretary resigned;new secretary appointed (2 pages)
3 August 1994	Full group accounts made up to 31 December 1993 (28 pages)
3 August 1994	Full group accounts made up to 31 December 1993 (28 pages)
24 May 1994	Secretary resigned;new secretary appointed;director resigned (3 pages)
24 May 1994	Secretary resigned;new secretary appointed;director resigned (3 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
3 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 December 1991	Company name changed\certificate issued on 19/12/91 (3 pages)
19 December 1991	Company name changed\certificate issued on 19/12/91 (3 pages)
17 December 1991	Memorandum and Articles of Association (45 pages)
17 December 1991	Memorandum and Articles of Association (45 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 April 1988	Full accounts made up to 31 December 1986 (13 pages)
15 April 1988	Full accounts made up to 31 December 1986 (13 pages)
22 January 1969	Certificate of incorporation (1 page)
22 January 1969	Certificate of incorporation (1 page)