QBE Underwriting Limited

Company Name	QBE Underwriting Limited
Company Status	Active
Company Number	01035198
Category	Private Limited Company
Incorporation Date	17 December 1971(52 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(42 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nigel Joseph Douty Terry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(45 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Alexandra Jane Smith
Status	Current
Appointed	26 June 2017(45 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(47 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Jason Richard Harris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(49 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher Thomas Killourhy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(49 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Cecile Georgette Louise Marie Fresneau
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French,Australian
Status	Current
Appointed	07 November 2021(49 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Steven Maddock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(50 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Robert Charles Stone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(51 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Sir Norman Keith Skeoch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2024(52 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(19 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	16 October 1991(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	27 November 1996(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Christopher Compton Rickett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Lloyds Underwriter
Correspondence Address	Flat 4 26 Harcourt Terrace London SW10 9JR

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	24 November 1998(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	Neil Charles Copping
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2002)
Role	Underwriter
Correspondence Address	Farthings Manor Road West Bergholt Colchester Essex CO6 3JJ

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(27 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Director Name	John Daly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2002)
Role	Underwriter
Correspondence Address	Greenacre 5 Dane Close Hartlip Kent ME9 7TN

Secretary Name	Ian David Beckerson
Nationality	British
Status	Resigned
Appointed	30 September 2000(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr Peter John Marfleet Battle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Underwriter
Country of Residence	England
Correspondence Address	45 Endlesham Road London SW12 8JX

Director Name	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David Andrew Constable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	16 March 2005(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Emilio Antonio Di Silvio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2006(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2010)
Role	Underwriter
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(35 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Resigned
Appointed	15 May 2007(35 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Ashis Mathuradas Bathia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(36 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Matthew Francis Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Patrick Remi Corneel Coene
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2011(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Ms Wai-Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(40 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Cheryl Karen Curtis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(41 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Dominic John Clayden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(43 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Contact

Website	qbeeurope.com
Telephone	020 71054000
Telephone region	London

Location

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

Shareholders

400k at £1	Qbe Holdings (Eo) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,559,000
Net Worth	£5,730,000
Cash	£364,000
Current Liabilities	£8,739,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

23 November 2000	Delivered on: 7 December 2000 Satisfied on: 20 February 2004 Persons entitled: Ensign Holdings Limited Classification: Security agreement Secured details: Any and all of the obligations due or to become due from the company to the chargee under or pursuant to the limited recourse loan agreement of even date and the security agreement. Particulars: All of the company's right title and interest present and future in and to the brokerage account and to all monies from time to time standing to the credit of the brokerage account (including interest accruing thereto). See the mortgage charge document for full details. Fully Satisfied
13 April 1991	Delivered on: 2 May 1991 Satisfied on: 11 October 1997 Persons entitled: The Nippon Credit Bank Limitedbeneficiaries (As Defined)as Agent for Itself and Trustee for The Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: By way of first fixed charge to the security trustee (as trustee for the beneficiaries) all that the chargors interest under an agreement (the occupation agreement) dated 13TH april 1991 by way of a floating charge undertaking and all property and assets present and future (please see doc 305/m/43/l/35/for full details. Fully Satisfied

23 November 2000

Delivered on: 7 December 2000
Satisfied on: 20 February 2004
Persons entitled: Ensign Holdings Limited

Classification: Security agreement
Secured details: Any and all of the obligations due or to become due from the company to the chargee under or pursuant to the limited recourse loan agreement of even date and the security agreement.
Particulars: All of the company's right title and interest present and future in and to the brokerage account and to all monies from time to time standing to the credit of the brokerage account (including interest accruing thereto). See the mortgage charge document for full details.
Fully Satisfied

13 April 1991

Delivered on: 2 May 1991
Satisfied on: 11 October 1997
Persons entitled: The Nippon Credit Bank Limitedbeneficiaries (As Defined)as Agent for Itself and Trustee for The

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date.
Particulars: By way of first fixed charge to the security trustee (as trustee for the beneficiaries) all that the chargors interest under an agreement (the occupation agreement) dated 13TH april 1991 by way of a floating charge undertaking and all property and assets present and future (please see doc 305/m/43/l/35/for full details.
Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
4 April 2023	Appointment of Sir Norman Keith Skeoch as a director on 29 March 2023 (2 pages)
3 April 2023	Termination of appointment of Timothy Charles William Ingram as a director on 31 March 2023 (1 page)
21 March 2023	Full accounts made up to 31 December 2022 (31 pages)
13 December 2022	Appointment of Mr Robert Charles Stone as a director on 12 December 2022 (2 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Stephen John Postlewhite as a director on 13 June 2022 (1 page)
29 March 2022	Full accounts made up to 31 December 2021 (31 pages)
11 February 2022	Appointment of Mr Steven Maddock as a director on 11 February 2022 (2 pages)
16 December 2021	Appointment of Ms Cecile Fresneau as a director on 7 November 2021 (2 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Martin James Gilbert as a director on 30 June 2021 (1 page)
7 May 2021	Full accounts made up to 31 December 2020 (24 pages)
6 April 2021	Termination of appointment of Samuel Harrison as a director on 1 April 2021 (1 page)
11 February 2021	Termination of appointment of David James Winkett as a director on 4 February 2021 (1 page)
11 February 2021	Appointment of Mr Christopher Thomas Killourhy as a director on 4 February 2021 (2 pages)
8 January 2021	Appointment of Mr Martin James Gilbert as a director on 22 December 2020 (2 pages)
6 January 2021	Termination of appointment of Colin Raymond O'farrell as a director on 31 December 2020 (1 page)
31 December 2020	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 31 December 2020 (1 page)
14 December 2020	Appointment of Mr Jason Richard Harris as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Richard Vaughan Pryce as a director on 14 December 2020 (1 page)
26 November 2020	Appointment of Samuel Harrison as a director on 24 November 2020 (2 pages)
17 September 2020	Director's details changed for Mr Richard Vaughan Pryce on 14 September 2020 (2 pages)
17 September 2020	Director's details changed for Miss Catherine Ann Brown on 14 September 2020 (2 pages)
11 September 2020	Appointment of Mr Stephen John Postlewhite as a director on 18 August 2020 (2 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Stuart William Sinclair as a director on 6 May 2020 (1 page)
31 March 2020	Termination of appointment of Jonathan Wyn Parry as a director on 28 March 2020 (1 page)
13 March 2020	Full accounts made up to 31 December 2019 (23 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Wai-Fong Au as a director on 30 June 2019 (1 page)
8 May 2019	Appointment of Miss Catherine Ann Brown as a director on 1 May 2019 (2 pages)
8 April 2019	Appointment of Jonathan Wyn Parry as a director on 29 March 2019 (2 pages)
25 March 2019	Full accounts made up to 31 December 2018 (22 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018 (2 pages)
3 May 2018	Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018 (2 pages)
22 March 2018	Full accounts made up to 31 December 2017 (20 pages)
17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
12 July 2017	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Notification of Qbe Holdings (Eo) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
29 June 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
29 June 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
23 December 2016	Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016 (2 pages)
23 December 2016	Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016 (2 pages)
22 December 2016	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016 (1 page)
6 October 2016	Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016 (2 pages)
6 October 2016	Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 400,000 (8 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 400,000 (8 pages)
11 May 2016	Full accounts made up to 31 December 2015 (20 pages)
11 May 2016	Full accounts made up to 31 December 2015 (20 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 400,000 (9 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 400,000 (9 pages)
13 July 2015	Termination of appointment of Joe Gordon as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Jonathan Wyn Parry as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Ian David Beckerson as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Jonathan Wyn Parry as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of David Sedgwick Hall as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Dominic John Clayden as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of David Sedgwick Hall as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Dominic John Clayden as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Ian David Beckerson as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Joe Gordon as a director on 29 June 2015 (1 page)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 June 2015	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Cheryl Karen Curtis as a director on 31 May 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (22 pages)
19 April 2015	Full accounts made up to 31 December 2014 (22 pages)
6 January 2015	Termination of appointment of Philip Vernon Olsen as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Philip Vernon Olsen as a director on 31 December 2014 (1 page)
11 December 2014	Appointment of Mr David Sedgwick Hall as a director on 24 November 2014 (2 pages)
11 December 2014	Appointment of Mr David Sedgwick Hall as a director on 24 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stuart William Sinclair on 28 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stuart William Sinclair on 28 November 2014 (2 pages)
1 October 2014	Termination of appointment of Brian Walter Pomeroy as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Brian Walter Pomeroy as a director on 30 September 2014 (1 page)
17 September 2014	Director's details changed for Mr Dominic John Clayden on 9 December 2013 (2 pages)
17 September 2014	Director's details changed for Mr Dominic John Clayden on 9 December 2013 (2 pages)
17 September 2014	Director's details changed for Mr Dominic John Clayden on 9 December 2013 (2 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (11 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (11 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 May 2014	Full accounts made up to 31 December 2013 (25 pages)
9 May 2014	Full accounts made up to 31 December 2013 (25 pages)
9 April 2014	Appointment of Mr Malcolm Graham Mccaig as a director (2 pages)
9 April 2014	Appointment of Mr Malcolm Graham Mccaig as a director (2 pages)
25 March 2014	Appointment of Mr Timothy Charles William Ingram as a director (2 pages)
25 March 2014	Appointment of Mr Timothy Charles William Ingram as a director (2 pages)
31 December 2013	Termination of appointment of Peter Grove as a director (1 page)
31 December 2013	Termination of appointment of Peter Grove as a director (1 page)
23 December 2013	Appointment of Mr Dominic John Clayden as a director (2 pages)
23 December 2013	Appointment of Mr Dominic John Clayden as a director (2 pages)
27 November 2013	Appointment of Mr Stuart William Sinclair as a director (2 pages)
27 November 2013	Appointment of Mr Stuart William Sinclair as a director (2 pages)
23 October 2013	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Richard Vaughan Pryce on 1 October 2013 (2 pages)
22 October 2013	Appointment of Mr Joe Gordon as a director (2 pages)
22 October 2013	Appointment of Mr Joe Gordon as a director (2 pages)
8 October 2013	Termination of appointment of Steven Burns as a director (1 page)
8 October 2013	Termination of appointment of Steven Burns as a director (1 page)
18 September 2013	Termination of appointment of John Neal as a director (1 page)
18 September 2013	Termination of appointment of John Neal as a director (1 page)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 400,000 (10 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 400,000 (10 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Colin Raymond O'farrell on 6 August 2013 (2 pages)
5 August 2013	Termination of appointment of Ashis Bathia as a director (1 page)
5 August 2013	Termination of appointment of Ashis Bathia as a director (1 page)
1 July 2013	Termination of appointment of David Siesko as a director (1 page)
1 July 2013	Termination of appointment of David Siesko as a director (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (20 pages)
11 April 2013	Full accounts made up to 31 December 2012 (20 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
19 February 2013	Termination of appointment of Patrick Coene as a director (1 page)
19 February 2013	Termination of appointment of Patrick Coene as a director (1 page)
13 February 2013	Appointment of David Martin Siesko as a director (2 pages)
13 February 2013	Appointment of David Martin Siesko as a director (2 pages)
7 February 2013	Appointment of Cheryl Karen Curtis as a director (2 pages)
7 February 2013	Appointment of Cheryl Karen Curtis as a director (2 pages)
15 October 2012	Director's details changed for John David Neal on 8 October 2012 (2 pages)
15 October 2012	Director's details changed for John David Neal on 8 October 2012 (2 pages)
15 October 2012	Director's details changed for John David Neal on 8 October 2012 (2 pages)
4 September 2012	Appointment of Mr Richard Vaughan Pryce as a director (2 pages)
4 September 2012	Appointment of Mr Richard Vaughan Pryce as a director (2 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
17 August 2012	Termination of appointment of Francis O'halloran as a director (1 page)
17 August 2012	Termination of appointment of Francis O'halloran as a director (1 page)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
6 July 2012	Termination of appointment of Mohinder Kang as a director (1 page)
6 July 2012	Termination of appointment of Mohinder Kang as a director (1 page)
12 June 2012	Appointment of Miss Wai-Fong Au as a director (2 pages)
12 June 2012	Termination of appointment of Howard Posner as a director (1 page)
12 June 2012	Appointment of Miss Wai-Fong Au as a director (2 pages)
12 June 2012	Termination of appointment of Howard Posner as a director (1 page)
10 May 2012	Full accounts made up to 31 December 2011 (19 pages)
10 May 2012	Full accounts made up to 31 December 2011 (19 pages)
30 March 2012	Director's details changed for Patrick Remi Corneel Coene on 28 March 2012 (2 pages)
30 March 2012	Director's details changed for Patrick Remi Corneel Coene on 28 March 2012 (2 pages)
1 December 2011	Termination of appointment of Terence Whittaker as a director (1 page)
1 December 2011	Termination of appointment of Terence Whittaker as a director (1 page)
18 November 2011	Appointment of Patrick Remi Corneel Coene as a director (2 pages)
18 November 2011	Appointment of Patrick Remi Corneel Coene as a director (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
7 March 2011	Full accounts made up to 31 December 2010 (18 pages)
7 March 2011	Full accounts made up to 31 December 2010 (18 pages)
16 February 2011	Termination of appointment of Kathryn Lisson as a director (1 page)
16 February 2011	Termination of appointment of Kathryn Lisson as a director (1 page)
3 February 2011	Appointment of Mohinder Singh Kang as a director (2 pages)
3 February 2011	Appointment of Mohinder Singh Kang as a director (2 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
10 December 2010	Termination of appointment of Bernard Mageean as a director (1 page)
10 December 2010	Termination of appointment of Bernard Mageean as a director (1 page)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 December 2010	Statement of company's objects (2 pages)
5 November 2010	Director's details changed for Philip Andrew Dodridge on 20 October 2010 (2 pages)
5 November 2010	Director's details changed for Philip Andrew Dodridge on 20 October 2010 (2 pages)
2 September 2010	Termination of appointment of Vincent Mclenaghan as a director (1 page)
2 September 2010	Termination of appointment of Vincent Mclenaghan as a director (1 page)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (12 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (12 pages)
22 March 2010	Termination of appointment of Robert Johnston as a director (1 page)
22 March 2010	Termination of appointment of Robert Johnston as a director (1 page)
19 March 2010	Appointment of Vincent Mclenaghan as a director (3 pages)
19 March 2010	Appointment of Vincent Mclenaghan as a director (3 pages)
18 March 2010	Termination of appointment of Vincent Mclenaghan as a director (2 pages)
18 March 2010	Termination of appointment of Vincent Mclenaghan as a director (2 pages)
15 March 2010	Termination of appointment of Graeme Rayner as a director (1 page)
15 March 2010	Termination of appointment of Graeme Rayner as a director (1 page)
15 March 2010	Termination of appointment of David Constable as a director (1 page)
15 March 2010	Termination of appointment of Matthew Crane as a director (1 page)
15 March 2010	Termination of appointment of Emilio Di Silvio as a director (1 page)
15 March 2010	Termination of appointment of Matthew Crane as a director (1 page)
15 March 2010	Termination of appointment of David Constable as a director (1 page)
15 March 2010	Termination of appointment of Doron Grossman as a director (1 page)
15 March 2010	Termination of appointment of Emilio Di Silvio as a director (1 page)
15 March 2010	Termination of appointment of Doron Grossman as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (15 pages)
10 March 2010	Full accounts made up to 31 December 2009 (15 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Posner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Posner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ashis Mathuradas Bathia on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Posner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ashis Mathuradas Bathia on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ashis Mathuradas Bathia on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Walter Pomeroy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Wyn Parry on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Walter Pomeroy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Vernon Olsen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kathryn Mary Lisson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Raymond O'farrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Raymond O'farrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Vernon Olsen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kathryn Mary Lisson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Wyn Parry on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francis Michael O'halloran on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graeme Scott Rayner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graeme Scott Rayner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Philip Vernon Olsen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Wyn Parry on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francis Michael O'halloran on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Walter Pomeroy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francis Michael O'halloran on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graeme Scott Rayner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Colin Raymond O'farrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kathryn Mary Lisson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Vincent Mclenaghan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emilio Antonio Di Silvio on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Andrew Dodridge on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew Francis Crane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Vincent Mclenaghan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emilio Antonio Di Silvio on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew Francis Crane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Vincent Mclenaghan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew Francis Crane on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Andrew Dodridge on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Doron Grossman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emilio Antonio Di Silvio on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip Andrew Dodridge on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Doron Grossman on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Doron Grossman on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Peter Ernest Grove on 1 October 2009 (2 pages)
13 August 2009	Return made up to 13/08/09; full list of members (10 pages)
13 August 2009	Return made up to 13/08/09; full list of members (10 pages)
7 June 2009	Director appointed kathryn mary lisson (2 pages)
7 June 2009	Director appointed kathryn mary lisson (2 pages)
4 June 2009	Director's change of particulars / francis o'halloran / 01/06/2009 (1 page)
4 June 2009	Director's change of particulars / francis o'halloran / 01/06/2009 (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (15 pages)
31 March 2009	Full accounts made up to 31 December 2008 (15 pages)
12 March 2009	Director appointed robert bennet marshall johnston (1 page)
12 March 2009	Director appointed robert bennet marshall johnston (1 page)
23 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / david constable / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / david constable / 22/09/2008 (1 page)
9 September 2008	Return made up to 13/08/08; full list of members (10 pages)
9 September 2008	Return made up to 13/08/08; full list of members (10 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of register of members (1 page)
29 July 2008	Director's change of particulars / david winkett / 30/06/2008 (1 page)
29 July 2008	Director's change of particulars / david winkett / 30/06/2008 (1 page)
19 June 2008	Appointment terminated director peter o'neill (1 page)
19 June 2008	Director appointed bernard mageean (1 page)
19 June 2008	Appointment terminated director peter o'neill (1 page)
19 June 2008	Director appointed bernard mageean (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (15 pages)
5 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Memorandum and Articles of Association (24 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Memorandum and Articles of Association (24 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
31 December 2007	Company name changed limit underwriting LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed limit underwriting LIMITED\certificate issued on 31/12/07 (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
13 August 2007	Return made up to 13/08/07; full list of members (5 pages)
13 August 2007	Return made up to 13/08/07; full list of members (5 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
24 August 2006	Return made up to 13/08/06; full list of members (5 pages)
24 August 2006	Return made up to 13/08/06; full list of members (5 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (22 pages)
16 June 2006	Full accounts made up to 31 December 2005 (22 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (2 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (23 pages)
2 August 2005	Full accounts made up to 31 December 2004 (23 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Secretary resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
1 September 2004	Return made up to 13/08/04; no change of members (11 pages)
1 September 2004	Return made up to 13/08/04; no change of members (11 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (25 pages)
22 July 2004	Full accounts made up to 31 December 2003 (25 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of register of members (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
2 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
2 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
1 July 2003	Full accounts made up to 31 December 2002 (25 pages)
1 July 2003	Full accounts made up to 31 December 2002 (25 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
8 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
5 August 2002	Full accounts made up to 31 December 2001 (22 pages)
5 August 2002	Full accounts made up to 31 December 2001 (22 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
30 August 2001	Return made up to 04/08/01; full list of members (14 pages)
30 August 2001	Return made up to 04/08/01; full list of members (14 pages)
20 July 2001	Full accounts made up to 31 December 2000 (20 pages)
20 July 2001	Full accounts made up to 31 December 2000 (20 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director resigned (1 page)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
25 November 1999	Return made up to 16/10/99; no change of members (9 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 16/10/99; no change of members (9 pages)
25 November 1999	Director's particulars changed (1 page)
23 November 1999	Location of register of members (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Location of register of members (1 page)
23 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
25 October 1999	Company name changed janson green LIMITED\certificate issued on 25/10/99 (3 pages)
25 October 1999	Company name changed janson green LIMITED\certificate issued on 25/10/99 (3 pages)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (23 pages)
23 July 1999	Full accounts made up to 31 December 1998 (23 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
10 November 1998	Return made up to 16/10/98; full list of members (10 pages)
10 November 1998	Return made up to 16/10/98; full list of members (10 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
2 June 1998	Memorandum and Articles of Association (19 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1998	Â£ nc 325000/400000 26/05/98 (1 page)
2 June 1998	Ad 26/05/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
2 June 1998	Â£ nc 325000/400000 26/05/98 (1 page)
2 June 1998	Memorandum and Articles of Association (19 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 May 1998	Full accounts made up to 31 March 1998 (25 pages)
27 May 1998	Full accounts made up to 31 March 1998 (25 pages)
7 November 1997	Return made up to 16/10/97; full list of members (10 pages)
7 November 1997	Return made up to 16/10/97; full list of members (10 pages)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (21 pages)
15 September 1997	Full accounts made up to 31 March 1997 (21 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (3 pages)
27 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 November 1996	Â£ nc 250000/325000 20/11/96 (1 page)
27 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 November 1996	Ad 20/11/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
27 November 1996	Â£ nc 250000/325000 20/11/96 (1 page)
27 November 1996	Ad 20/11/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
20 November 1996	Return made up to 16/10/96; full list of members (8 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Return made up to 16/10/96; full list of members (8 pages)
20 November 1996	New director appointed (2 pages)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 December 1995	Full accounts made up to 30 September 1995 (21 pages)
29 December 1995	Full accounts made up to 30 September 1995 (21 pages)
31 October 1995	Return made up to 16/10/95; no change of members (6 pages)
31 October 1995	Return made up to 16/10/95; no change of members (6 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (359 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
9 December 1994	Full accounts made up to 30 September 1994 (20 pages)
9 December 1994	Accounts made up to 30 September 1994 (20 pages)
23 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
12 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
26 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (79 pages)
26 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (79 pages)
17 April 1991	Registered office changed on 17/04/91 from: 6/7 crescent london EC3N 2LY (1 page)
17 April 1991	Registered office changed on 17/04/91 from: 6/7 crescent london EC3N 2LY (1 page)
12 April 1991	Memorandum and Articles of Association (68 pages)
12 April 1991	Memorandum and Articles of Association (68 pages)
9 April 1990	Memorandum and Articles of Association (71 pages)
9 April 1990	Memorandum and Articles of Association (71 pages)
6 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1988	Registered office changed on 17/06/88 from: 10/11 crescent london EC3N 2LX (1 page)
17 June 1988	Registered office changed on 17/06/88 from: 10/11 crescent london EC3N 2LX (1 page)
9 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1987	Memorandum and Articles of Association (82 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1987	Memorandum and Articles of Association (82 pages)
25 March 1987	Registered office changed on 25/03/87 from: 4 botolph alley london EC3R 8DR (1 page)
25 March 1987	Registered office changed on 25/03/87 from: 4 botolph alley london EC3R 8DR (1 page)
16 December 1986	Company name changed\certificate issued on 16/12/86 (2 pages)
16 December 1986	Company name changed\certificate issued on 16/12/86 (2 pages)
16 December 1986	Company name changed michael payne and company limite d\certificate issued on 16/12/86 (2 pages)
16 December 1986	Company name changed michael payne and company limite d\certificate issued on 16/12/86 (2 pages)
17 December 1971	Certificate of incorporation (1 page)
17 December 1971	Certificate of incorporation (1 page)