XL London Market Ltd

Company Name	XL London Market Ltd
Company Status	Active
Company Number	01515647
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Stephen Michael Ashwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(38 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Mark Rankin Cummings
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Martin David Turner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(42 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	John William Hayter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 1992)
Role	Member Of Lloyds
Correspondence Address	88 Walton Street London SW3 2HH

Director Name	Timothy Ian Dale-Harris
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1992)
Role	Underwriting Agent
Correspondence Address	51 Milson Road London W14 0LH

Director Name	Mark Ellwood Brockbank
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2000)
Role	Chief Executive
Correspondence Address	19 Montagu Square London W1H 1RD

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	19 January 1992(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Kevin Allen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	33 Green Street Chorleywood Hertfordshire WD3 5QS

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 1999)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Old Barn Road Mount Bures Bures Suffolk CO8 5AH

Secretary Name	Mr Alexander John Ramsay Mackay
Nationality	British
Status	Resigned
Appointed	27 June 1996(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fothersby Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Director Name	Sir Frederick Brian Corby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(17 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 April 2009)
Role	Chairman
Correspondence Address	Fairings Church End Albury Ware Hertfordshire SG11 2JG

Director Name	David Allen Edward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2000)
Role	Lloyds Underwriter
Correspondence Address	135 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW

Director Name	Rodney Ward Clifford
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	12 Western Road Rayleigh Essex SS6 7AX

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2004)
Role	Executive Director
Country of Residence	England
Correspondence Address	11 Acfold Road London SW6 2AJ

Director Name	Mr Nicholas Kershaw Bonnar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bower House Farm Bower House Tye Polstead Essex CO6 5DD

Secretary Name	Miss Dawn Marie Walsh
Nationality	Irish
Status	Resigned
Appointed	28 September 2000(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2005)
Role	Company Director
Correspondence Address	46 Playfield Crescent London SE22 8QS

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gordon Road Claygate Surrey KT10 0PJ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Farraeo Park Avenue Farnborough Park Locksbottom Kent BR6 8LH

Secretary Name	Mr Graham Leslie Brady
Nationality	British
Status	Resigned
Appointed	02 June 2005(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Jonathan Francis Ibbott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Herbert Nikolaus Haag
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2009(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2012)
Role	Non Executive Director
Country of Residence	Switzerland
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Richard Edward Garner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Rudolf Glauber
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 March 2017)
Role	Lecturer
Country of Residence	United States
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(32 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Jonathan David Gale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2017)
Role	Chief Underwriting Officer Uk, Reinsurance
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Stephen John Oakley Catlin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2017)
Role	Chief Executive And Deputy Chairman
Country of Residence	Bermuda
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Trevor Cowdell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(34 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 April 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Gavin Edward Bruce-Smythe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(34 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 February 2016)
Role	Chief Underwrtiting Office International P&C
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Jason Richard Harris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2017)
Role	Chief Executive, International Property & Casualty
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Secretary Name	Mrs Marie Louise Rees
Status	Resigned
Appointed	01 September 2015(35 years after company formation)
Appointment Duration	8 years, 4 months (resigned 15 January 2024)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Richard Paul Greensmith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(35 years after company formation)
Appointment Duration	3 years (resigned 26 September 2018)
Role	Chief Underwriting Officer Uk
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Alexios Dimitrios Metaxas Trikardos
Status	Resigned
Appointed	15 January 2024(43 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 February 2024)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	xlgroup.com
Email address	[email protected]
Telephone	020 79337000
Telephone region	London

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£300,000
Net Worth	£4,634,535
Cash	£3,312,255
Current Liabilities	£3,265,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

7 January 2005	Delivered on: 13 January 2005 Persons entitled: First National Litigation Funding PLC Classification: Charge over experience account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit the experience account the right to repayment and other rights and benefits accruing to or arising in connection with the deposit by way of floating charge all entitlements to interest in the deposit. See the mortgage charge document for full details. Outstanding
7 November 2001	Delivered on: 14 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge Secured details: All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge under or pursuant to the finance documents (namely the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents. Particulars: By way of first fixed charge all right title and interest of the managing agent in relation to all such cash calls, if any, as are made by the managing agent pursuant to clause 12.13 (cash calls) of the letter of credit facility agreement (but before receipt thereof by the managing agent or vesting thereof in or under the control of the dollar trustees in accordance with the provisions of the american instrument of each underwriting member of syndicate no 588 1999, 2000 and 2001 dollar borrowing groups or the vesting thereof in or under control of the sterling trustees in accordance with the provisions of the american instrument of each underwriting member of syndicate no 588 1999, 2000 and 2001 dollar borrowing groups or the vesting thereof in or under control of the sterling trustees in accordance with the provisions of the premium trust deed of each underwriting member of syndicate no 588 1999, 2000 and 2001 dollar borrowing groups) (including any chose in action representing the right of the managing agent in relation thereto). Outstanding
12 April 2001	Delivered on: 27 April 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge Secured details: All sums and liabilities to be paid and discharged by the underwriting members of lloyd's syndicate 588 for the 1999, 2000 and 2001 years of account, the subject of clause 2.1 of the charge, under or pursuant to the finance document (namely the facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents. Particulars: By way of first fixed charge, all right title and interest of the managing agent in relation to all such cash calls, if any, as are made by the managing agent pursuant to clause 12.12 (cash calls) of the facility agreement. (For full details refer to form 395). see the mortgage charge document for full details. Outstanding
12 April 2001	Delivered on: 27 April 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge Secured details: All sums and liabilities to be paid and discharged by the underwriting members of lloyd's syndicate 861 for the 1999, 2000 and 2001 years of account, the subject of clause 2.1 of the charge, under or pursuant to the finance document (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance DOCUMENTS9. Particulars: By way of first fixed charge, all right title and interest of the managing agent in relation to all such cash calls, if any, as are made by the managing agent pursuant to clause 12.12 (cash calls) of the facility agreement. (For full details refer to form 395). see the mortgage charge document for full details. Outstanding

Filing History

4 December 2023	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023 (1 page)
4 December 2023	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023 (2 pages)
21 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
27 June 2023	Memorandum and Articles of Association (31 pages)
27 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2023	Appointment of Mr Martin David Turner as a director on 16 June 2023 (2 pages)
25 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
29 July 2022	Full accounts made up to 31 December 2021 (13 pages)
16 May 2022	Termination of appointment of Robert David Littlemore as a director on 10 May 2022 (1 page)
4 February 2022	Cessation of Xl London Market Group Ltd as a person with significant control on 5 August 2021 (1 page)
4 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
3 February 2022	Notification of Catlin (North American) Holdings Ltd as a person with significant control on 5 August 2021 (2 pages)
22 June 2021	Full accounts made up to 31 December 2020 (14 pages)
15 April 2021	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 (2 pages)
1 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (14 pages)
1 June 2020	Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020 (1 page)
3 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (14 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
15 October 2018	Appointment of Mr Stephen Ashwell as a director on 26 September 2018 (2 pages)
15 October 2018	Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 (1 page)
15 October 2018	Termination of appointment of Richard Paul Greensmith as a director on 26 September 2018 (1 page)
15 October 2018	Appointment of Mr Robert David Littlemore as a director on 26 September 2018 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (15 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 September 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 13 June 2017 (1 page)
9 March 2017	Termination of appointment of Stephen John Oakley Catlin as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Paul Wilson as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Stephen John Oakley Catlin as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Jason Richard Harris as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Robert Rudolf Glauber as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Robert Rudolf Glauber as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Paul Wilson as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Jason Richard Harris as a director on 3 March 2017 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Andrew Neil Mcmellin as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Andrew Neil Mcmellin as a director on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Jonathan David Gale as a director on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Jonathan David Gale as a director on 1 January 2017 (1 page)
20 October 2016	Termination of appointment of Neil Donald Robertson as a director on 31 July 2016 (1 page)
20 October 2016	Termination of appointment of Neil Donald Robertson as a director on 31 July 2016 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 April 2016	Termination of appointment of Robert Trevor Cowdell as a director on 16 April 2016 (1 page)
18 April 2016	Termination of appointment of Robert Trevor Cowdell as a director on 16 April 2016 (1 page)
17 February 2016	Termination of appointment of Gavin Edward Bruce-Smythe as a director on 13 February 2016 (1 page)
17 February 2016	Termination of appointment of Gavin Edward Bruce-Smythe as a director on 13 February 2016 (1 page)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 575,000 (9 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 575,000 (9 pages)
28 September 2015	Appointment of Mr Richard Paul Greensmith as a director on 24 September 2015 (2 pages)
28 September 2015	Appointment of Mr Richard Paul Greensmith as a director on 24 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 (1 page)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
18 August 2015	Appointment of Mr Jason Richard Harris as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Mr Jason Richard Harris as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Andrew Neil Mcmellin as a director on 21 July 2015 (2 pages)
14 August 2015	Appointment of Mr Andrew Neil Mcmellin as a director on 21 July 2015 (2 pages)
15 July 2015	Appointment of Mr Stephen John Oakley Catlin as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Trevor Cowdell as a director on 14 July 2015 (2 pages)
15 July 2015	Appointment of Mr Paul Andrew Jardine as a director on 14 July 2015 (2 pages)
15 July 2015	Appointment of Mr Stephen John Oakley Catlin as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Stephen John Oakley Catlin as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Trevor Cowdell as a director on 14 July 2015 (2 pages)
15 July 2015	Appointment of Mr Paul Andrew Jardine as a director on 14 July 2015 (2 pages)
15 July 2015	Appointment of Mr Gavin Edward Bruce-Smythe as a director on 14 July 2015 (2 pages)
15 July 2015	Appointment of Mr Gavin Edward Bruce-Smythe as a director on 14 July 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan David Gale as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan David Gale as a director on 17 June 2015 (2 pages)
20 May 2015	Termination of appointment of Jonathan Francis Ibbott as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Richard Owen Hudson as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Jonathan Francis Ibbott as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Richard Owen Hudson as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Martin David Turner as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Martin David Turner as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Richard Owen Hudson as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Martin David Turner as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Jonathan Francis Ibbott as a director on 1 May 2015 (1 page)
7 April 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 575,000 (7 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 575,000 (7 pages)
20 January 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 April 2013 (2 pages)
20 January 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 April 2013 (2 pages)
21 March 2014	Full accounts made up to 31 December 2013 (15 pages)
21 March 2014	Full accounts made up to 31 December 2013 (15 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 575,000 (6 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 575,000 (6 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Appointment of Mr Robert Glauber as a director (2 pages)
1 May 2013	Appointment of Mr Robert Glauber as a director (2 pages)
19 April 2013	Termination of appointment of Richard Garner as a director (1 page)
19 April 2013	Termination of appointment of Richard Garner as a director (1 page)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Termination of appointment of Herbert Haag as a director (2 pages)
7 February 2013	Termination of appointment of Herbert Haag as a director (2 pages)
11 December 2012	Director's details changed for Neil Donald Robertson on 2 March 2012 (3 pages)
11 December 2012	Director's details changed for Neil Donald Robertson on 2 March 2012 (3 pages)
11 December 2012	Director's details changed for Neil Donald Robertson on 2 March 2012 (3 pages)
4 October 2012	Termination of appointment of Arabella Ramage as a director (2 pages)
4 October 2012	Termination of appointment of Arabella Ramage as a director (2 pages)
4 October 2012	Termination of appointment of Michael Moss as a director (2 pages)
4 October 2012	Termination of appointment of Colin Sprott as a director (2 pages)
4 October 2012	Termination of appointment of Colin Sprott as a director (2 pages)
4 October 2012	Termination of appointment of Michael Moss as a director (2 pages)
20 September 2012	Appointment of Mr Paul Wilson as a director (3 pages)
20 September 2012	Appointment of Mr Paul Wilson as a director (3 pages)
7 August 2012	Termination of appointment of Richard Titley as a director (2 pages)
7 August 2012	Termination of appointment of Richard Titley as a director (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Appointment of Mr Michael Moss as a director (2 pages)
24 January 2012	Appointment of Mr Michael Moss as a director (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Termination of appointment of Simon Barrett as a director (1 page)
9 April 2010	Termination of appointment of Philip Sheridan as a director (1 page)
9 April 2010	Termination of appointment of Simon Barrett as a director (1 page)
9 April 2010	Termination of appointment of Philip Sheridan as a director (1 page)
17 February 2010	Appointment of Richard Edward Garner as a director (3 pages)
17 February 2010	Appointment of Colin Douglas Sprott as a director (3 pages)
17 February 2010	Appointment of Colin Douglas Sprott as a director (3 pages)
17 February 2010	Appointment of Richard Edward Garner as a director (3 pages)
16 February 2010	Director's details changed for Philip Ogilvie Sheridan on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Martin David Turner on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Simon Christopher Barrett on 10 February 2010 (2 pages)
16 February 2010	Termination of appointment of Eileen Mccusker as a director (1 page)
16 February 2010	Director's details changed for Neil Donald Robertson on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Neil Donald Robertson on 9 February 2010 (2 pages)
16 February 2010	Termination of appointment of Eileen Mccusker as a director (1 page)
16 February 2010	Director's details changed for Arabella Ramage on 9 February 2010 (2 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Martin David Turner on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Martin David Turner on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Philip Ogilvie Sheridan on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Arabella Ramage on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Jonathan Francis Ibbott on 10 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Graham Leslie Brady on 10 February 2010 (1 page)
16 February 2010	Director's details changed for Arabella Ramage on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Neil Donald Robertson on 9 February 2010 (2 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Richard John Wolseley Titley on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard John Wolseley Titley on 9 February 2010 (2 pages)
16 February 2010	Director's details changed for Jonathan Francis Ibbott on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard John Wolseley Titley on 9 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Graham Leslie Brady on 10 February 2010 (1 page)
16 February 2010	Director's details changed for Simon Christopher Barrett on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Philip Ogilvie Sheridan on 9 February 2010 (2 pages)
21 October 2009	Appointment of Mr Richard Owen Hudson as a director (2 pages)
21 October 2009	Appointment of Mr Richard Owen Hudson as a director (2 pages)
19 October 2009	Appointment of Mr Herbert Nikolaus Haag as a director (2 pages)
19 October 2009	Appointment of Mr Herbert Nikolaus Haag as a director (2 pages)
21 September 2009	Director appointed neil donald robertson (2 pages)
21 September 2009	Director appointed neil donald robertson (2 pages)
17 August 2009	Director appointed jonathan francis ibbott (2 pages)
17 August 2009	Director appointed jonathan francis ibbott (2 pages)
9 June 2009	Appointment terminated director dermot o'donohoe (1 page)
9 June 2009	Appointment terminated director malcolm beane (1 page)
9 June 2009	Appointment terminated director dermot o'donohoe (1 page)
9 June 2009	Appointment terminated director malcolm beane (1 page)
22 May 2009	Appointment terminated director frederick corby (1 page)
22 May 2009	Appointment terminated director frederick corby (1 page)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
9 February 2009	Return made up to 19/01/09; full list of members (6 pages)
9 February 2009	Return made up to 19/01/09; full list of members (6 pages)
8 January 2009	Appointment terminated director john loudon (1 page)
8 January 2009	Appointment terminated director john loudon (1 page)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
14 February 2008	Return made up to 19/01/08; full list of members (4 pages)
14 February 2008	Return made up to 19/01/08; full list of members (4 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (10 pages)
12 June 2007	Full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
1 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
1 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
25 January 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 (11 pages)
25 January 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 (11 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
6 August 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Full accounts made up to 31 December 2003 (15 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
18 August 2003	Full accounts made up to 31 December 2002 (16 pages)
18 August 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director resigned (10 pages)
11 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director resigned (10 pages)
11 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
2 January 2002	Company name changed xl brockbank LTD\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed xl brockbank LTD\certificate issued on 02/01/02 (2 pages)
14 November 2001	Particulars of mortgage/charge (6 pages)
14 November 2001	Particulars of mortgage/charge (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 July 2001	New director appointed (3 pages)
29 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (6 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (6 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	New director appointed (2 pages)
30 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
30 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
16 October 2000	Company name changed brockbank syndicate management l imited\certificate issued on 16/10/00 (2 pages)
16 October 2000	Company name changed brockbank syndicate management l imited\certificate issued on 16/10/00 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
2 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (10 pages)
2 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (10 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
1 February 1999	Return made up to 19/01/99; full list of members (12 pages)
1 February 1999	Return made up to 19/01/99; full list of members (12 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
6 February 1998	Return made up to 19/01/98; full list of members (12 pages)
6 February 1998	Return made up to 19/01/98; full list of members (12 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (15 pages)
6 May 1997	Full accounts made up to 31 December 1996 (15 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (2 pages)
24 March 1997	Director resigned (2 pages)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
19 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	Director's particulars changed (1 page)
31 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
11 July 1996	Secretary resigned (3 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned (3 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
14 May 1996	Full accounts made up to 11 December 1995 (15 pages)
14 May 1996	Full accounts made up to 11 December 1995 (15 pages)
10 April 1996	Accounting reference date extended from 11/12 to 31/12 (2 pages)
10 April 1996	Accounting reference date extended from 11/12 to 31/12 (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
17 February 1996	Return made up to 19/01/96; full list of members (11 pages)
17 February 1996	Director's particulars changed (1 page)
17 February 1996	Return made up to 19/01/96; full list of members (11 pages)
17 February 1996	Director's particulars changed (1 page)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
19 January 1996	Accounting reference date shortened from 31/12 to 11/12 (1 page)
19 January 1996	Accounting reference date shortened from 31/12 to 11/12 (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 January 1996	Memorandum and Articles of Association (36 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 January 1996	Memorandum and Articles of Association (36 pages)
11 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (38 pages)
11 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (38 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
7 April 1995	Full accounts made up to 31 December 1994 (15 pages)
7 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (231 pages)
20 April 1994	Full accounts made up to 31 December 1993 (16 pages)
2 September 1993	Accounting reference date extended from 30/09 to 31/12 (1 page)
10 June 1993	Memorandum and Articles of Association (11 pages)
10 June 1993	Memorandum and Articles of Association (11 pages)
3 March 1993	Full accounts made up to 30 September 1992 (15 pages)
4 January 1993	Company name changed alston brockbank agencies limite d\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed alston brockbank agencies limite d\certificate issued on 01/01/93 (2 pages)
7 April 1992	Full accounts made up to 30 September 1991 (16 pages)
30 April 1991	Full accounts made up to 30 September 1990 (16 pages)
14 March 1990	Full accounts made up to 30 September 1989 (15 pages)
26 September 1989	Memorandum and Articles of Association (46 pages)
26 September 1989	Memorandum and Articles of Association (46 pages)
7 August 1989	Full accounts made up to 30 September 1988 (15 pages)
3 July 1989	Memorandum and Articles of Association (46 pages)
3 July 1989	Memorandum and Articles of Association (46 pages)
6 December 1988	Full accounts made up to 31 December 1987 (12 pages)
10 August 1987	Full accounts made up to 31 December 1986 (11 pages)
15 October 1986	Full accounts made up to 31 December 1985 (11 pages)
8 May 1985	Company name changed\certificate issued on 08/05/85 (2 pages)
8 May 1985	Company name changed\certificate issued on 08/05/85 (2 pages)
3 September 1980	Incorporation (17 pages)
3 September 1980	Incorporation (17 pages)

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