Seascope Insurance Services Limited

Company Name	Seascope Insurance Services Limited
Company Status	Active
Company Number	00980109
Category	Private Limited Company
Incorporation Date	20 May 1970(53 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Andrew Charles Gordon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Rosary Rebels Lane Great Wakering Southend On Sea Essex SS3 0QE

Director Name	Mr Anthony Beresford Flanaghan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Drummonds 52 Harnwood Road Salisbury Wiltshire SP2 8DB

Director Name	Mr George Nicolas Constantine Hadjipateras
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	57 Mansell Street London E1 8AN

Director Name	Mr Alexander Stephen Voyvoda
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Current
Appointed	08 October 1998(28 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Insurance Broker
Country of Residence	Greece
Correspondence Address	11 Kanari Street Athens 106 71 106 71

Director Name	Mr Frank Fernandez
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Mansell Street London E1 8AN

Director Name	Mr Martin St. Pierre
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Mansell Street London E1 8AN

Director Name	Mr Nicholas Stamati George Embiricos
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(47 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Marine Insurance Broker
Country of Residence	England
Correspondence Address	57 Mansell Street London E1 8AN

Secretary Name	R Kapoor Consultants Limited (Corporation)
Status	Current
Appointed	09 April 2019(48 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	12 Avalon Road London W13 0BN

Director Name	Nicholas Jan Arthur Ferguson-Gow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 31 December 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Harvest House Goudhurst Road Marden Beech Tonbridge Kent TN12 9LT

Director Name	Mr Patrick Henry Chisholm
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 1999)
Role	Insurance Broker
Correspondence Address	28 Westbridge Road London SW11 3PW

Director Name	Mr George Kevin Langford
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	129 High Street Bottisham Cambridge Cambridgeshire CB5 9BA

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 1998)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP

Director Name	Mr Bryan Philip Waghorn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1993)
Role	Insurance Broker
Correspondence Address	Coomb Edge Rake Liss Hampshire

Director Name	Terence Thomas Tobin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 September 2003)
Role	Insurance Consultant
Correspondence Address	Red Roofs 5 Purley Hill Purley Surrey CR8 1AP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(23 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Leslie Robert Gunn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(25 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 September 2004)
Role	Insurance Broker
Correspondence Address	8 The Laurels Queenborough Lane Great Notley Braintree Essex CM77 7QD

Director Name	David George Steel
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(26 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1999)
Role	Marine Insurance Broker
Correspondence Address	Copwood House Rocks Road Uckfield East Sussex TN22 3PT

Director Name	Daniel Charles Gardiner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(27 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 21 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Hull Place Gallions Lock London E16 2SW

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 November 1997(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1998)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr John Timothy Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2001)
Role	Insurance Broker
Correspondence Address	Thatched Cottage Hever Road, Hever Edenbridge Kent TN8 7NH

Secretary Name	Peter Desmond Ashford
Nationality	British
Status	Resigned
Appointed	09 December 1998(28 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	3 Rozeldene Hindhead Surrey GU26 6TW

Director Name	Michael Cameron Tucker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2004)
Role	Lloyds Broker
Correspondence Address	The Old Cottage Chalfont Road Seer Green Beaconsfield Bucks HP9 2YG

Director Name	Marco Inzani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(29 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 May 2000)
Role	Insurance Brokers
Correspondence Address	Flat 11 75 Warwick Square Westminster London SW1V 2AR

Director Name	Helene Overton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 February 2002(31 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 2002)
Role	Insurance Executive
Correspondence Address	9 Sydney Place London SW7 3NL

Secretary Name	Michael Wachtel
Nationality	British
Status	Resigned
Appointed	19 September 2006(36 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rafe's Barn Mimms Lane Rabley Green South Mimms Potters Bar Hertfordshire EN6 3LY

Director Name	Mr Simon Mather
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(47 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2018)
Role	Marine Insurance Claims Director
Country of Residence	England
Correspondence Address	57 Mansell Street London E1 8AN

Contact

Website	seains.com

Location

Registered Address	57 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Seascope Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,891,273
Net Worth	£1,720,045
Cash	£7,032,019
Current Liabilities	£32,662,299

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

30 September 1999	Delivered on: 21 October 1999 Satisfied on: 3 October 2008 Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation made in addition to and modifying the security and trust deed dated 22ND september 1989 (the "principal deed") issued by the company Secured details: The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details. Fully Satisfied
22 September 1989	Delivered on: 27 September 1989 Satisfied on: 3 October 2008 Persons entitled: Lloydsonsof the Company in Respect of Insurance Transactias Trustee for the Creditors for the Time Being Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see 395 ref M424 for full details). Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 13 January 1990 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time after such date rceived by the company from any source (see doc M102 for full details). Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (18 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
16 April 2019	Appointment of R Kapoor Consultants Limited as a secretary on 9 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Wachtel as a secretary on 26 March 2019 (1 page)
2 November 2018	Termination of appointment of Simon Mather as a director on 31 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
16 March 2018	Appointment of Mr Nicholas Stamati George Embiricos as a director on 9 March 2018 (2 pages)
16 March 2018	Appointment of Mr Simon Mather as a director on 14 March 2018 (2 pages)
23 January 2018	Termination of appointment of Nicholas Jan Arthur Ferguson-Gow as a director on 31 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 July 2017	Notification of Seascope Holdings Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Seascope Holdings Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Seascope Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Director's details changed for Frank Fernandez on 24 August 2015 (2 pages)
14 September 2016	Director's details changed for Mr George Nicolas Constantine Hadjipateras on 26 October 2015 (2 pages)
14 September 2016	Director's details changed for Frank Fernandez on 24 August 2015 (2 pages)
14 September 2016	Director's details changed for Mr George Nicolas Constantine Hadjipateras on 26 October 2015 (2 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Termination of appointment of Daniel Charles Gardiner as a director on 21 August 2015 (2 pages)
24 September 2015	Termination of appointment of Daniel Charles Gardiner as a director on 21 August 2015 (2 pages)
3 September 2015	Appointment of Frank Fernandez as a director on 24 August 2015 (3 pages)
3 September 2015	Appointment of Martin St. Pierre as a director on 24 August 2015 (3 pages)
3 September 2015	Appointment of Martin St. Pierre as a director on 24 August 2015 (3 pages)
3 September 2015	Appointment of Frank Fernandez as a director on 24 August 2015 (3 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500,000 (9 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500,000 (9 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 500,000 (9 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 500,000 (9 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 500,000 (9 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 500,000 (9 pages)
20 August 2013	Full accounts made up to 31 December 2012 (12 pages)
20 August 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
21 November 2011	Full accounts made up to 31 December 2010 (12 pages)
21 November 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Director's details changed for Mr Andrew Charles Gordon on 16 August 2010 (2 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for Alexander Stephen Voyvoda on 16 August 2010 (2 pages)
7 September 2010	Director's details changed for George Nicolas Constantine Hadjipateras on 16 August 2010 (2 pages)
7 September 2010	Director's details changed for Alexander Stephen Voyvoda on 16 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Andrew Charles Gordon on 16 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Anthony Beresford Flanaghan on 16 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Anthony Beresford Flanaghan on 16 August 2010 (2 pages)
7 September 2010	Director's details changed for George Nicolas Constantine Hadjipateras on 16 August 2010 (2 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Daniel Charles Gardiner on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas Jan Arthur Ferguson-Gow on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Daniel Charles Gardiner on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas Jan Arthur Ferguson-Gow on 16 August 2010 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (5 pages)
9 September 2009	Return made up to 16/08/09; full list of members (5 pages)
18 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2008	Return made up to 16/08/08; full list of members (5 pages)
19 August 2008	Return made up to 16/08/08; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 December 2007 (12 pages)
18 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 16/08/07; full list of members (3 pages)
13 September 2007	Return made up to 16/08/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Return made up to 16/08/05; full list of members (3 pages)
25 August 2005	Return made up to 16/08/05; full list of members (3 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
14 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
29 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2003	Director's particulars changed (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
9 September 2002	Return made up to 16/08/02; full list of members (10 pages)
9 September 2002	Return made up to 16/08/02; full list of members (10 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
24 August 2001	Return made up to 16/08/01; full list of members (9 pages)
24 August 2001	Return made up to 16/08/01; full list of members (9 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
31 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2000	Declaration of mortgage charge released/ceased (2 pages)
3 August 2000	Declaration of mortgage charge released/ceased (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 6 braham street london E1 8ED (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 6 braham street london E1 8ED (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
1 September 1998	Return made up to 16/08/98; full list of members (18 pages)
1 September 1998	Return made up to 16/08/98; full list of members (18 pages)
24 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 July 1998	Full accounts made up to 31 December 1997 (16 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
11 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 October 1996	Return made up to 16/08/96; full list of members (16 pages)
11 October 1996	Return made up to 16/08/96; full list of members (16 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (16 pages)
15 May 1996	Full accounts made up to 31 December 1995 (16 pages)
13 September 1995	Return made up to 16/08/95; full list of members (20 pages)
13 September 1995	Return made up to 16/08/95; full list of members (20 pages)
23 May 1995	Director's particulars changed (4 pages)
23 May 1995	Director's particulars changed (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (16 pages)
16 May 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1991	Full accounts made up to 31 December 1990 (11 pages)
11 July 1991	Full accounts made up to 31 December 1990 (11 pages)
13 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1989	Particulars of mortgage/charge (4 pages)
27 September 1989	Particulars of mortgage/charge (4 pages)
19 April 1983	Accounts made up to 31 March 1982 (11 pages)
19 April 1983	Accounts made up to 31 March 1982 (11 pages)
27 February 1981	Memorandum and Articles of Association (13 pages)
27 February 1981	Memorandum and Articles of Association (13 pages)
20 May 1970	Certificate of incorporation (1 page)
20 May 1970	Certificate of incorporation (1 page)

Seascope Insurance Services Limited

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