Liberty Mutual Insurance Europe Plc

Company Name	Liberty Mutual Insurance Europe Plc
Company Status	Converted / Closed
Company Number	01088268
Category	Public Limited Company
Incorporation Date	21 December 1972(51 years, 4 months ago)
Dissolution Date	18 July 2018 (5 years, 9 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 Christopher Douglas Hanks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(40 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 July 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Keith Nicholson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(41 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Matthew Moore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 July 2018)
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Dr Richard David George Reid
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr John Anthony Roberts Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Joseph Marcus Cassidy
Status	Closed
Appointed	25 February 2016(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Philip Anthony Hobbs
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(45 years after company formation)
Appointment Duration	7 months, 1 week (closed 18 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Gary Lee Countryman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1993)
Role	Chairman Of The Board
Correspondence Address	111 Hager Street Marlboro Massachusetts Foreign

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Director Name	Robert Herbert Gruhl
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(18 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 1998)
Role	Vice President
Correspondence Address	22 Pinecliff Drive Marblehead Massachusetts 01945

Director Name	Therese Adele Maloney
Date of Birth	September 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1994)
Role	Executive Vice President
Correspondence Address	770 Boylston Street Apartment 5f Boston Massachusetts 01945

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Director Name	Edmund Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1992(19 years, 5 months after company formation)
Appointment Duration	10 years (resigned 02 July 2002)
Role	Executive
Correspondence Address	8 Carlyn Lane Simsbury Connecticut 06089 Foreign

Director Name	Mr Richard Dennis Hazell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lake Street Mayfield East Sussex TN20 6PS

Director Name	Mark Thomas Bodkin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(20 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2001)
Role	Underwriter
Correspondence Address	24 Barham Road London SW20 0ET

Director Name	John Ronald Galsworthy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 November 1997)
Role	Financial Director
Correspondence Address	118 Andrewes House Barbican London EC2Y 8AY

Director Name	Christopher Adney Walter Gibbons
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(21 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	48 Ravenscourt Gardens London W6 0TU

Director Name	Thomas Crawford Ramey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(25 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	140 Brattle Street Cambridge Massachusetts 02138 United States

Director Name	James Paul 111 Condrin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1998(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	8 Pettee's Lane Walpole Massachusetts 02081 United States

Director Name	Simon Richard Hazell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2001)
Role	Insurance
Correspondence Address	47a Birling Road Tunbridge Wells Kent TN2 5LY

Director Name	David Richard Oates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(25 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 June 2012)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Jane Mary Comerford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2002)
Role	Insurance
Correspondence Address	53 Bishopsthorpe Road Sydenham London SE26 4PA

Director Name	Mr Sean Patrick Rocks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(28 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2015)
Role	Director/Ceo
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Patrick Joseph Obrien
Nationality	Irish
Status	Resigned
Appointed	30 May 2002(29 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2010)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Patrick Joseph Obrien
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2002(29 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 December 2011)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Daniel Terence Niall Forsythe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(29 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Gordon James McBurney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2013)
Role	Insurance Director
Country of Residence	England
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(33 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Secretary Name	Nigel James Davenport
Nationality	British
Status	Resigned
Appointed	29 September 2010(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 2014)
Role	Company Director
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr John Frank McCammon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Christopher Locke Peirce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2013(40 years after company formation)
Appointment Duration	5 years (resigned 24 January 2018)
Role	President (Global Specialty Division)
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Francis William Robinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(40 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Nicholas John Metcalf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(40 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2017)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr David Charles Turner
Status	Resigned
Appointed	05 February 2014(41 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 February 2016)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Contact

Website	liueurope.com

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

290.2m at $1	Liberty Uk & Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£427,409,041
Net Worth	£528,783,968
Cash	£79,254,815
Current Liabilities	£247,065,958

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 April 2014	Delivered on: 23 April 2014 Persons entitled: Arch Insurance Company (Europe) Limited Classification: A registered charge Outstanding
6 September 2010	Delivered on: 11 September 2010 Persons entitled: Citibank N.A. London Branch Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the collateral being the account the securities and any instruments or other financial assets all additional investment property see image for full details. Outstanding
15 October 2004	Delivered on: 22 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof. The deposit means the debt or debts which were then or thereafter owing to the company on all deposits with the bank's treasury division from time to time in the name of the bank re the depositor (in whatever currency denominated). All interest (if any) then owing or thereafter to become owing in respect of any such account(s) or deposit(s) including the interest. Outstanding
18 December 2002	Delivered on: 7 January 2003 Persons entitled: Fleet National Bank Classification: Securities pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's rights, title and interest in the pledged collateral. See the mortgage charge document for full details. Outstanding
17 June 2002	Delivered on: 19 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. Outstanding
23 December 1998	Delivered on: 29 December 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number lbrelibuut. See the mortgage charge document for full details. Outstanding
31 December 2014	Delivered on: 15 January 2015 Persons entitled: Citibank, N.A. London Branch Classification: A registered charge Outstanding
30 January 1989	Delivered on: 2 February 1989 Persons entitled: Citibank N.A. Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security standing to the credit of. 1) each reinsurance deposit or other account with the bank. 2) any account opened by the bank any other account referred to in clause 13 of the reinsurance deposit agreement and in each case all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. Outstanding
29 June 2001	Delivered on: 20 July 2001 Satisfied on: 18 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from creechurch dedicated limited to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. The account with the bank denominated in sterling designated creechurch. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 January 2019	This is not a charge document. On 18TH July 2018 the company converted to a societas euroapea. Previous filings for this is company including charges were filed when the company was a PLC 1088268. The PLC record includes charges registered before 18/07/2018 which can be viewed on the mortgage register. (1 page)
30 August 2018	Statement of capital following an allotment of shares on 5 July 2018 USD 290,090,782 EUR 120,139.20 (4 pages)
18 July 2018	Closure of a PLC or SE on formation by merger of an SE (1 page)
16 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
8 May 2018	Resolutions RES13 ‐ Draft terms of merger 23/04/2018 (1 page)
8 March 2018	Draft terms for the formation by merger of an SE (59 pages)
1 March 2018	Auditor's report (1 page)
1 March 2018	Re-registration of Memorandum and Articles (39 pages)
1 March 2018	Auditor's statement (1 page)
1 March 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 2018	Re-registration from a private company to a public company (5 pages)
1 March 2018	Balance Sheet (69 pages)
27 February 2018	Termination of appointment of Gordon James Mcburney as a director on 26 February 2018 (1 page)
27 February 2018	Termination of appointment of Francis William Robinson as a director on 22 February 2018 (1 page)
27 February 2018	Full accounts made up to 31 December 2017 (69 pages)
23 February 2018	Redenomination of shares. Statement of capital 7 February 2018 USD 290,090,781 EUR 120,139.20 (4 pages)
19 February 2018	Particulars of variation of rights attached to shares (2 pages)
19 February 2018	Change of share class name or designation (2 pages)
16 February 2018	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
14 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2018	Termination of appointment of Christopher Locke Peirce as a director on 24 January 2018 (1 page)
22 December 2017	Appointment of Mr Philip Hobbs as a director on 11 December 2017 (2 pages)
22 December 2017	Appointment of Mr Philip Hobbs as a director on 11 December 2017 (2 pages)
20 December 2017	Statement of capital following an allotment of shares on 31 October 2017 USD 290,239,101 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 31 October 2017 USD 290,239,101 (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (58 pages)
30 September 2017	Full accounts made up to 31 December 2016 (58 pages)
25 September 2017	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 (1 page)
25 September 2017	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 (1 page)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (58 pages)
3 October 2016	Full accounts made up to 31 December 2015 (58 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 290,225,001 (8 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 290,225,001 (8 pages)
27 June 2016	Statement of capital following an allotment of shares on 30 March 2016 USD 290,225,001 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 30 March 2016 USD 290,225,001 (4 pages)
10 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016 (2 pages)
10 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016 (2 pages)
9 March 2016	Termination of appointment of David Charles Turner as a secretary on 25 February 2016 (1 page)
9 March 2016	Termination of appointment of David Charles Turner as a secretary on 25 February 2016 (1 page)
9 November 2015	Termination of appointment of Sean Patrick Rocks as a director on 31 October 2015 (1 page)
9 November 2015	Termination of appointment of Sean Patrick Rocks as a director on 31 October 2015 (1 page)
23 July 2015	Full accounts made up to 31 December 2014 (44 pages)
23 July 2015	Full accounts made up to 31 December 2014 (44 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 290,225,000 (8 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 290,225,000 (8 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 290,225,000 (8 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 January 2015	Registration of charge 010882680010, created on 31 December 2014 (12 pages)
15 January 2015	Registration of charge 010882680010, created on 31 December 2014 (12 pages)
19 November 2014	Registered office address changed from 3Rd Floor 2 Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 3Rd Floor 2 Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
17 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 USD 290,225,000 (8 pages)
17 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 USD 290,225,000 (8 pages)
17 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 USD 290,225,000 (8 pages)
15 May 2014	Director's details changed for Mr Francis William Robinson on 1 September 2013 (2 pages)
15 May 2014	Director's details changed for Mr Francis William Robinson on 1 September 2013 (2 pages)
15 May 2014	Director's details changed for Mr Francis William Robinson on 1 September 2013 (2 pages)
7 May 2014	Appointment of Dr Richard David George Reid as a director (2 pages)
7 May 2014	Termination of appointment of John Mccammon as a director (1 page)
7 May 2014	Appointment of Mr John Anthony Roberts Dunn as a director (2 pages)
7 May 2014	Appointment of Mr Matthew Moore as a director (2 pages)
7 May 2014	Appointment of Mr John Anthony Roberts Dunn as a director (2 pages)
7 May 2014	Appointment of Dr Richard David George Reid as a director (2 pages)
7 May 2014	Appointment of Mr Matthew Moore as a director (2 pages)
7 May 2014	Termination of appointment of Jonathan Spencer as a director (1 page)
7 May 2014	Termination of appointment of Jonathan Spencer as a director (1 page)
7 May 2014	Termination of appointment of John Mccammon as a director (1 page)
30 April 2014	Appointment of Mr Keith Nicholson as a director (2 pages)
30 April 2014	Appointment of Mr Keith Nicholson as a director (2 pages)
23 April 2014	Registration of charge 010882680009 (24 pages)
23 April 2014	Registration of charge 010882680009 (24 pages)
8 April 2014	Full accounts made up to 31 December 2013 (47 pages)
8 April 2014	Full accounts made up to 31 December 2013 (47 pages)
27 March 2014	Termination of appointment of David Prince as a director (1 page)
27 March 2014	Termination of appointment of David Prince as a director (1 page)
19 February 2014	Appointment of Mr David Charles Turner as a secretary (2 pages)
19 February 2014	Appointment of Mr David Charles Turner as a secretary (2 pages)
18 February 2014	Termination of appointment of Nigel James Davenport as a secretary (1 page)
18 February 2014	Termination of appointment of Nigel James Davenport as a secretary (1 page)
11 December 2013	Appointment of Mr Nicholas John Metcalf as a director (2 pages)
11 December 2013	Appointment of Mr Nicholas John Metcalf as a director (2 pages)
10 December 2013	Appointment of Mr Christopher Douglas Hanks as a director (2 pages)
10 December 2013	Appointment of Mr Christopher Douglas Hanks as a director (2 pages)
6 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Malcolm Mckenzie (4 pages)
6 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Malcolm Mckenzie (4 pages)
25 September 2013	Termination of appointment of Malcolm Mckenzie as a director ANNOTATION A second filed TM01 was registered on 06/11/2013 (2 pages)
25 September 2013	Termination of appointment of Malcolm Mckenzie as a director ANNOTATION A second filed TM01 was registered on 06/11/2013 (2 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (7 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (7 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (7 pages)
23 May 2013	Termination of appointment of Daniel Forsythe as a director (1 page)
23 May 2013	Termination of appointment of Daniel Forsythe as a director (1 page)
16 May 2013	Full accounts made up to 31 December 2012 (47 pages)
16 May 2013	Full accounts made up to 31 December 2012 (47 pages)
23 January 2013	Appointment of Mr Francis William Robinson as a director (2 pages)
23 January 2013	Appointment of Mr Francis William Robinson as a director (2 pages)
8 January 2013	Appointment of Mr Christopher Locke Peirce as a director (2 pages)
8 January 2013	Appointment of Mr John Frank Mccammon as a director (2 pages)
8 January 2013	Appointment of Mr Christopher Locke Peirce as a director (2 pages)
8 January 2013	Appointment of Mr John Frank Mccammon as a director (2 pages)
15 June 2012	Termination of appointment of David Oates as a director (1 page)
15 June 2012	Termination of appointment of David Oates as a director (1 page)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (47 pages)
5 April 2012	Full accounts made up to 31 December 2011 (47 pages)
6 December 2011	Termination of appointment of Patrick Obrien as a director (1 page)
6 December 2011	Termination of appointment of Patrick Obrien as a director (1 page)
8 August 2011	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (22 pages)
8 August 2011	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (22 pages)
8 August 2011	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (22 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2011 (8 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2011 (8 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2011 (8 pages)
15 April 2011	Full accounts made up to 31 December 2010 (48 pages)
15 April 2011	Full accounts made up to 31 December 2010 (48 pages)
12 January 2011	Termination of appointment of Gerardus Van Loon as a director (2 pages)
12 January 2011	Termination of appointment of Gerardus Van Loon as a director (2 pages)
29 November 2010	Memorandum and Articles of Association (19 pages)
29 November 2010	Memorandum and Articles of Association (19 pages)
15 October 2010	Appointment of Nigel James Davenport as a secretary (3 pages)
15 October 2010	Termination of appointment of Patrick Obrien as a secretary (2 pages)
15 October 2010	Termination of appointment of Patrick Obrien as a secretary (2 pages)
15 October 2010	Appointment of Nigel James Davenport as a secretary (3 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (21 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (21 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (21 pages)
23 April 2010	Full accounts made up to 31 December 2009 (49 pages)
23 April 2010	Full accounts made up to 31 December 2009 (49 pages)
26 October 2009	Director's details changed for Dr Jonathan Page Spencer on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Malcolm Gordon Mckenzie on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Gordon James Mcburney on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Daniel Terence Niall Forsythe on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David John Prince on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Gordon James Mcburney on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David John Prince on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Patrick Joseph Obrien on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerardus Maria Van Loon on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Richard Oates on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Malcolm Gordon Mckenzie on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Daniel Terence Niall Forsythe on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Richard Oates on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerardus Maria Van Loon on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerardus Maria Van Loon on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Patrick Joseph Obrien on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Malcolm Gordon Mckenzie on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Gordon James Mcburney on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Daniel Terence Niall Forsythe on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Patrick Joseph Obrien on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Jonathan Page Spencer on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David John Prince on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Richard Oates on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Jonathan Page Spencer on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Patrick Joseph Obrien on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Patrick Joseph Obrien on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Patrick Joseph Obrien on 1 October 2009 (1 page)
11 June 2009	Return made up to 03/06/09; full list of members (6 pages)
11 June 2009	Return made up to 03/06/09; full list of members (6 pages)
16 May 2009	Full accounts made up to 31 December 2008 (48 pages)
16 May 2009	Full accounts made up to 31 December 2008 (48 pages)
17 June 2008	Return made up to 03/06/08; full list of members (6 pages)
17 June 2008	Return made up to 03/06/08; full list of members (6 pages)
8 April 2008	Full accounts made up to 31 December 2007 (45 pages)
8 April 2008	Full accounts made up to 31 December 2007 (45 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 03/06/07; no change of members (10 pages)
19 June 2007	Return made up to 03/06/07; no change of members (10 pages)
20 April 2007	Full accounts made up to 31 December 2006 (45 pages)
20 April 2007	Full accounts made up to 31 December 2006 (45 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006	Return made up to 03/06/06; no change of members (10 pages)
15 June 2006	Return made up to 03/06/06; no change of members (10 pages)
25 April 2006	Full accounts made up to 31 December 2005 (40 pages)
25 April 2006	Full accounts made up to 31 December 2005 (40 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
23 June 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (8 pages)
23 June 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (8 pages)
26 April 2005	Full accounts made up to 31 December 2004 (41 pages)
26 April 2005	Full accounts made up to 31 December 2004 (41 pages)
22 April 2005	Certificate of reduction of issued capital (1 page)
22 April 2005	Certificate of reduction of issued capital (1 page)
21 April 2005	Amended order to reduce capital (4 pages)
21 April 2005	Amended order to reduce capital (4 pages)
6 April 2005	Memorandum and Articles of Association (84 pages)
6 April 2005	Memorandum and Articles of Association (84 pages)
1 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2005	Certificate of reduction of issued capital (1 page)
1 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2005	Certificate of reduction of issued capital (1 page)
25 February 2005	Reduction of iss capital and minute (oc) us$ ic 411038000/ 290225750 (3 pages)
25 February 2005	Reduction of iss capital and minute (oc) us$ ic 411038000/ 290225750 (3 pages)
11 February 2005	Memorandum and Articles of Association (44 pages)
11 February 2005	Memorandum and Articles of Association (44 pages)
27 January 2005	Registered office changed on 27/01/05 from: 4TH floor 1 minster court, mincing lane, london, EC3R 7YE (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 4TH floor 1 minster court, mincing lane, london, EC3R 7YE (1 page)
17 December 2004	Certificate of reduction of issued capital (1 page)
17 December 2004	Certificate of reduction of issued capital (1 page)
16 December 2004	Reduction of iss capital and minute (oc) (4 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2004	Reduction of iss capital and minute (oc) (4 pages)
22 October 2004	Particulars of mortgage/charge (5 pages)
22 October 2004	Particulars of mortgage/charge (5 pages)
17 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Full accounts made up to 31 December 2003 (34 pages)
28 April 2004	Full accounts made up to 31 December 2003 (34 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
20 October 2003	Memorandum and Articles of Association (42 pages)
20 October 2003	Memorandum and Articles of Association (42 pages)
30 September 2003	Company name changed liberty mutual insurance company (U.K.) LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed liberty mutual insurance company (U.K.) LIMITED\certificate issued on 30/09/03 (2 pages)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
3 July 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 363(288) ‐ Director's particulars changed (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (46 pages)
8 April 2003	Full accounts made up to 31 December 2002 (46 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Particulars of mortgage/charge (8 pages)
7 January 2003	Particulars of mortgage/charge (8 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (30 pages)
4 July 2002	Full accounts made up to 31 December 2001 (30 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
19 June 2002	Particulars of mortgage/charge (5 pages)
19 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Return made up to 03/06/02; full list of members (10 pages)
17 June 2002	Return made up to 03/06/02; full list of members (10 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2001	Ad 29/10/01--------- Â£ si 150000000@1=150000000 Â£ ic 200000000/350000000 (2 pages)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2001	Ad 29/10/01--------- £ si 150000000@1=150000000 £ ic 200000000/350000000 (2 pages)
1 November 2001	Nc inc already adjusted 29/10/01 (1 page)
1 November 2001	Nc inc already adjusted 29/10/01 (1 page)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Particulars of mortgage/charge (5 pages)
20 July 2001	Particulars of mortgage/charge (5 pages)
17 July 2001	Particulars of contract relating to shares (4 pages)
17 July 2001	Particulars of contract relating to shares (4 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2001	Ad 28/06/01--------- Â£ si 100000000@1=100000000 Â£ ic 100000000/200000000 (6 pages)
11 July 2001	Ad 28/06/01--------- £ si 100000000@1=100000000 £ ic 100000000/200000000 (6 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2001	Nc inc already adjusted 05/07/01 (1 page)
11 July 2001	Nc inc already adjusted 05/07/01 (1 page)
12 June 2001	Return made up to 03/06/01; full list of members (9 pages)
12 June 2001	Return made up to 03/06/01; full list of members (9 pages)
15 March 2001	Full accounts made up to 31 December 2000 (27 pages)
15 March 2001	Full accounts made up to 31 December 2000 (27 pages)
14 June 2000	Return made up to 03/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 June 2000	Return made up to 03/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 June 2000	Full accounts made up to 31 December 1999 (27 pages)
2 June 2000	Full accounts made up to 31 December 1999 (27 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
8 June 1999	Return made up to 03/06/99; full list of members (10 pages)
8 June 1999	Return made up to 03/06/99; full list of members (10 pages)
23 March 1999	Full accounts made up to 31 December 1998 (26 pages)
23 March 1999	Full accounts made up to 31 December 1998 (26 pages)
29 December 1998	Particulars of mortgage/charge (7 pages)
29 December 1998	Particulars of mortgage/charge (7 pages)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 December 1998	Registered office changed on 14/12/98 from: 4TH floor, one minster court, mincing lane, london EC3R 7AA (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 4TH floor, one minster court, mincing lane, london EC3R 7AA (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
8 June 1998	Return made up to 03/06/98; full list of members (8 pages)
8 June 1998	Return made up to 03/06/98; full list of members (8 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (27 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Full accounts made up to 31 December 1997 (27 pages)
23 March 1998	New director appointed (2 pages)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
18 June 1997	Return made up to 03/06/97; no change of members (6 pages)
18 June 1997	Return made up to 03/06/97; no change of members (6 pages)
6 April 1997	Full accounts made up to 31 December 1996 (27 pages)
6 April 1997	Full accounts made up to 31 December 1996 (27 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
13 June 1996	Return made up to 03/06/96; full list of members (8 pages)
13 June 1996	Return made up to 03/06/96; full list of members (8 pages)
23 April 1996	Full accounts made up to 31 December 1995 (23 pages)
23 April 1996	Full accounts made up to 31 December 1995 (23 pages)
4 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (26 pages)
3 July 1995	Full accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
20 June 1994	Full accounts made up to 31 December 1993 (24 pages)
20 June 1994	Full accounts made up to 31 December 1993 (24 pages)
7 September 1993	Registered office changed on 07/09/93 from: 40 lime street, london, EC3EM 5BS EC3M 5BH (1 page)
7 September 1993	Registered office changed on 07/09/93 from: 40 lime street, london, EC3EM 5BS EC3M 5BH (1 page)
29 June 1993	Declaration of assistance for shares acquisition (4 pages)
29 June 1993	Declaration of assistance for shares acquisition (4 pages)
18 June 1993	Full accounts made up to 31 December 1992 (14 pages)
18 June 1993	Full accounts made up to 31 December 1992 (14 pages)
20 June 1992	Full accounts made up to 31 December 1991 (13 pages)
20 June 1992	Full accounts made up to 31 December 1991 (13 pages)
19 December 1991	Company name changed liberty mutual insurance company (massachusets)LIMITED\certificate issued on 20/12/91 (2 pages)
19 December 1991	Company name changed liberty mutual insurance company (massachusets)LIMITED\certificate issued on 20/12/91 (2 pages)
2 July 1990	Memorandum and Articles of Association (32 pages)
2 July 1990	Memorandum and Articles of Association (32 pages)
21 September 1989	Registered office changed on 21/09/89 from: 40 lime st, london EC3M 5LX (2 pages)
21 September 1989	Registered office changed on 21/09/89 from: 40 lime st, london EC3M 5LX (2 pages)
30 June 1989	Memorandum and Articles of Association (31 pages)
30 June 1989	Memorandum and Articles of Association (31 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
22 July 1987	Full accounts made up to 31 December 1986 (12 pages)
22 July 1987	Full accounts made up to 31 December 1986 (12 pages)
18 June 1986	Full accounts made up to 31 December 1985 (11 pages)
18 June 1986	Full accounts made up to 31 December 1985 (11 pages)
7 June 1986	Director resigned;new director appointed (4 pages)
7 June 1986	Director resigned;new director appointed (4 pages)
21 December 1972	Incorporation (36 pages)
21 December 1972	Incorporation (36 pages)

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