Catalina London Limited

Company Name	Catalina London Limited
Company Status	Dissolved
Company Number	01531718
Category	Private Limited Company
Incorporation Date	2 December 1980(43 years, 5 months ago)
Dissolution Date	30 January 2024 (3 months, 1 week ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Graeme John McAndrew
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	02 October 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Roland Philip Jackson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2019(38 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 January 2024)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Robert David Howe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 January 2024)
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Dr Walter Joseph Gontarek
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 January 2024)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 January 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(40 years after company formation)
Appointment Duration	3 years, 1 month (closed 30 January 2024)
Role	Independent Non-Executive
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Penelope Shaw
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2021(40 years, 1 month after company formation)
Appointment Duration	3 years (closed 30 January 2024)
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Guy Lether
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2021(41 years after company formation)
Appointment Duration	2 years, 1 month (closed 30 January 2024)
Role	Claims Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Mrs Kaye White
Status	Closed
Appointed	20 June 2022(41 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Andrew Bernard Diaz-Matos
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 January 2024)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Robert Michael Hall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	General Counsel & Secretary - American Reinsurance
Correspondence Address	1005 Darby Drive Yardley Pennsylvania 19067 Foreign

Director Name	Gordon Michie Diment
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1992)
Role	General Manager
Correspondence Address	6 Brantwood Gardens Enfield Middlesex EN2 7LZ

Director Name	Mahmoud Mohammed Abdallah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Insurance Executive
Correspondence Address	245 Arreton Road Princeton New Jersey United States

Secretary Name	Mr Gerald Ernest Upjohn
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Vale Coulsdon Surrey CR5 2AU

Director Name	Mr Gary Gideon Benanav
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 1996)
Role	Group Executive
Correspondence Address	20 Northmoor Road West Hartford Connecticut 06117 Foreign

Director Name	Ronald Edward Compton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 1995)
Role	Chairman And President
Correspondence Address	59 Northgate Simsbury Connecticut 06070 United States

Director Name	Alison Gallagher Coolbrith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1994(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1996)
Role	Insurance Executive
Correspondence Address	3 Kenmore Road Bloomfield Connecticut 06002 Usa Foreign

Secretary Name	Mr Antony Stefan Romley Mair
Nationality	British
Status	Resigned
Appointed	06 April 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	18 Ashchurch Grove London W12 9BT

Director Name	Loay Al Naqib
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Chief Executive
Correspondence Address	Flat 2 4 Cadogan Square London SW1X 0JU

Director Name	Rangarajan Gopalaswamy
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	General Manager
Correspondence Address	6 Langham Mansions Earls Court Square London SW5 9UH

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	26 July 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 1996(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2000)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Director Name	Mr John Oliver Austin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 6 Martin Court Hempstead Kent ME7 3SD

Director Name	Nilakantan Gopalakrishnan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 1997(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2000)
Role	Chief Financial Officer
Correspondence Address	27 Highacre Dorking Surrey RH4 3BF

Director Name	Mr Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2006)
Role	CEO
Correspondence Address	Redcroft Paglesham Eastend Essex SS4 2EF

Secretary Name	George Judd
Nationality	American
Status	Resigned
Appointed	07 July 2000(19 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 2000)
Role	Attorney/Cpa
Correspondence Address	55 Long Lots Road Westport Connecticut 06880

Director Name	Michael Roche Enslin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	14 Griffin Gate Lower Richmond Road London SW15 1EZ

Secretary Name	Ms Helen Margaret Westcott
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Collens Road Harpenden Hertfordshire AL5 2AJ

Director Name	Robert Sinclair Grant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(24 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 January 2006)
Role	Risk Manager
Correspondence Address	Godden Green Lodge Godden Green Sevenoaks Kent TN15 0JL

Director Name	Mr Ian John Grottick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(25 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 June 2018)
Role	Uk Head Of Compliance And Regulatory
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mark Bertrand Cloutier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2009)
Role	CEO
Country of Residence	Bermuda
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr David James Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2011)
Role	Finance Officer
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Secretary Name	Mr David James Burton
Nationality	British
Status	Resigned
Appointed	01 May 2007(26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Christopher John Fleming
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(28 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(29 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 May 2021)
Role	Retired Insurance Executive
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Mr Keith Andrew Lyon
Status	Resigned
Appointed	02 April 2014(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Gerald Sidney Haase
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2018(37 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2021)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Mr Roland Philip Jackson
Status	Resigned
Appointed	31 March 2020(39 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2022)
Role	Company Director
Correspondence Address	1 Alie Street London E1 8DE

Contact

Telephone	020 76213100
Telephone region	London

Location

Registered Address	1 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.000k at $1	Catalina Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£810,061
Net Worth	£32,047,270
Cash	£1,260,316
Current Liabilities	£6,415,792

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

17 February 2006	Delivered on: 22 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10205606 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
1 November 2000	Delivered on: 16 November 2000 Persons entitled: Citibank N.A. Classification: Security agrement (portfolio-citibank as custodian) (form no. 14) Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to all securities held to the order of the bank or held by any clearance system and all rights attaching to them and all sums standing to the credit of any account with the bank. See the mortgage charge document for full details. Outstanding
1 November 2000	Delivered on: 16 November 2000 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All the monies and obligations due or to become due from the company to the chargee under the charge any agreement or on any account whatsoever. Particulars: The charge charges by way of first fixed charge all of the assets. The charge contains a covenant of further assurance and a negative pledge. Outstanding
31 July 1997	Delivered on: 6 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Investment portfolio security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the investment portfolio security agreement. Particulars: By way of fixed charge:- any stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities in each case whether constituted evidenced or represented by certificates or other documents or by an entry in the accounts of the issuer clearing house depository custodian or other person or otherwise and all rights against clearing houses depositories custodians or other persons holding instruments or securities:- (a) which are named in any schedule supplied by or on behalf of the company to the bank by reference to the investment portfolio security agreement; (b) in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee; or (c) in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee, together with all income derived from and rights attaching to the same. Outstanding
10 March 1989	Delivered on: 23 March 1989 Persons entitled: Citibank, N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies at the date of the agreement.... Standing to the credit of:- a) the account .... b) any account .... c) any other account .... (for full details see form 395). Outstanding

Filing History

22 January 2021	Appointment of Mrs Penelope Margaret Shaw as a director on 18 January 2021 (2 pages)
11 December 2020	Appointment of Mr Anthony Denzil Mason as a director on 10 December 2020 (2 pages)
4 June 2020	Full accounts made up to 31 December 2019 (47 pages)
1 May 2020	Director's details changed for Mr Roland Philip Jackson on 7 April 2020 (2 pages)
1 May 2020	Termination of appointment of Christopher John Fleming as a director on 1 May 2020 (1 page)
20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Roland Philip Jackson as a secretary on 31 March 2020 (2 pages)
1 April 2020	Appointment of Mr Steven Michael Ryland as a director on 25 March 2020 (2 pages)
10 February 2020	Director's details changed for Mr Gerald Sidney Haase on 10 February 2020 (2 pages)
3 January 2020	Termination of appointment of Keith Andrew Lyon as a secretary on 2 January 2020 (1 page)
3 September 2019	Appointment of Mr Walter Joseph Gontarek as a director on 27 August 2019 (2 pages)
19 August 2019	Appointment of Mr Robert David Howe as a director on 25 July 2019 (2 pages)
2 July 2019	Termination of appointment of Richard Owen Hudson as a director on 30 June 2019 (1 page)
8 June 2019	Appointment of Mr Steven John Richardson as a director on 6 June 2019 (2 pages)
7 June 2019	Appointment of Mr Roland Philip Jackson as a director on 6 June 2019 (2 pages)
4 June 2019	Full accounts made up to 31 December 2018 (41 pages)
31 May 2019	Termination of appointment of Philip Michael Hernon as a director on 30 May 2019 (1 page)
1 May 2019	Appointment of Mr David O'connor as a director on 29 April 2019 (2 pages)
24 April 2019	Memorandum and Articles of Association (14 pages)
24 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Mr Philip Michael Hernon on 12 April 2019 (2 pages)
31 October 2018	Termination of appointment of Peter Durwood Johnson as a director on 25 October 2018 (1 page)
31 October 2018	Appointment of Mr Gerald Sidney Haase as a director on 25 October 2018 (2 pages)
7 September 2018	Change of details for Catalina Holding Uk Limited as a person with significant control on 23 October 2017 (2 pages)
2 July 2018	Termination of appointment of Ian John Grottick as a director on 29 June 2018 (1 page)
10 May 2018	Full accounts made up to 31 December 2017 (42 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 December 2017	Appointment of Mr Richard Owen Hudson as a director on 4 December 2017 (2 pages)
23 November 2017	Director's details changed for Mr Ian John Grottick on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Ian John Grottick on 23 November 2017 (2 pages)
24 October 2017	Registered office address changed from Floor 5 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Floor 5 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (39 pages)
17 July 2017	Full accounts made up to 31 December 2016 (39 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (40 pages)
21 September 2016	Full accounts made up to 31 December 2015 (40 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 1,000,000 (6 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 1,000,000 (6 pages)
27 October 2015	Auditor's resignation (1 page)
27 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 1,000,000 (6 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 USD 1,000,000 (6 pages)
30 June 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
30 June 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 USD 1,000,000 (6 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 USD 1,000,000 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (28 pages)
14 April 2014	Full accounts made up to 31 December 2013 (28 pages)
4 April 2014	Appointment of Mr Keith Andrew Lyon as a secretary (2 pages)
4 April 2014	Appointment of Mr Keith Andrew Lyon as a secretary (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (26 pages)
24 September 2013	Full accounts made up to 31 December 2012 (26 pages)
26 July 2013	Termination of appointment of Mehmet Osman as a director (1 page)
26 July 2013	Termination of appointment of Mehmet Osman as a director (1 page)
24 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 24 June 2013 (1 page)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 25/08/2011 (1 page)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 25/08/2011 (1 page)
28 November 2012	Memorandum and Articles of Association (21 pages)
28 November 2012	Memorandum and Articles of Association (21 pages)
1 November 2012	Memorandum and Articles of Association (21 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2012	Memorandum and Articles of Association (21 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2012	Solvency statement dated 20/09/12 (2 pages)
17 October 2012	Statement of capital on 17 October 2012 USD 1,000,000 (4 pages)
17 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2012	Statement of capital on 17 October 2012 USD 1,000,000 (4 pages)
17 October 2012	Statement by directors (3 pages)
17 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2012	Statement by directors (3 pages)
17 October 2012	Solvency statement dated 20/09/12 (2 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Full accounts made up to 31 December 2011 (26 pages)
20 April 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2011	Termination of appointment of David Burton as a director (1 page)
4 October 2011	Termination of appointment of David Burton as a secretary (1 page)
4 October 2011	Termination of appointment of David Burton as a director (1 page)
4 October 2011	Termination of appointment of David Burton as a secretary (1 page)
13 September 2011	Solvency statement dated 25/08/11 (1 page)
13 September 2011	Statement by directors (1 page)
13 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium of USD229,593 31/08/2011 (1 page)
13 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium of USD229,593 31/08/2011 (1 page)
13 September 2011	Solvency statement dated 25/08/11 (1 page)
13 September 2011	Statement by directors (1 page)
13 September 2011	Statement of capital on 13 September 2011 USD 77,822,439 (4 pages)
13 September 2011	Statement of capital on 13 September 2011 USD 77,822,439 (4 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Full accounts made up to 31 December 2010 (26 pages)
8 April 2011	Full accounts made up to 31 December 2010 (26 pages)
18 May 2010	Full accounts made up to 31 December 2009 (28 pages)
18 May 2010	Annual return made up to 18 April 2010 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (28 pages)
18 May 2010	Annual return made up to 18 April 2010 (18 pages)
12 March 2010	Appointment of Timothy Michael Cox as a director (4 pages)
12 March 2010	Appointment of Timothy Michael Cox as a director (4 pages)
11 November 2009	Appointment of Christopher John Fleming as a director (3 pages)
11 November 2009	Appointment of Christopher John Fleming as a director (3 pages)
11 November 2009	Appointment of Peter Durwood Johnson as a director (3 pages)
11 November 2009	Appointment of Peter Durwood Johnson as a director (3 pages)
31 October 2009	Termination of appointment of Mark Cloutier as a director (2 pages)
31 October 2009	Termination of appointment of Mark Cloutier as a director (2 pages)
31 October 2009	Auds res (1 page)
31 October 2009	Auds res (1 page)
29 October 2009	Company name changed alea london LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
29 October 2009	Company name changed alea london LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
29 October 2009	Change of name notice (2 pages)
29 October 2009	Change of name notice (2 pages)
12 October 2009	Director's details changed for Mark Bertrand Cloutier on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mehmet Osman on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mehmet Osman on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian John Grottick on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian John Grottick on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mark Bertrand Cloutier on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mark Bertrand Cloutier on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian John Grottick on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for David James Burton on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mehmet Osman on 1 October 2009 (3 pages)
19 May 2009	Full accounts made up to 31 December 2008 (28 pages)
19 May 2009	Full accounts made up to 31 December 2008 (28 pages)
15 May 2009	Return made up to 18/04/09; full list of members (4 pages)
15 May 2009	Return made up to 18/04/09; full list of members (4 pages)
11 November 2008	Director's change of particulars / mark cloutier / 07/11/2008 (1 page)
11 November 2008	Director's change of particulars / mark cloutier / 07/11/2008 (1 page)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
16 April 2008	Full accounts made up to 31 December 2007 (29 pages)
16 April 2008	Full accounts made up to 31 December 2007 (29 pages)
13 February 2008	Registered office changed on 13/02/08 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
13 February 2008	Registered office changed on 13/02/08 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
3 June 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (31 pages)
16 April 2007	Full accounts made up to 31 December 2006 (31 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: the corn exchange 55 mark lane london EC3R 7NE (1 page)
19 July 2006	Registered office changed on 19/07/06 from: the corn exchange 55 mark lane london EC3R 7NE (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
15 May 2006	Return made up to 18/04/06; no change of members (8 pages)
15 May 2006	Return made up to 18/04/06; no change of members (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (32 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (32 pages)
27 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
28 April 2005	Return made up to 18/04/05; full list of members (8 pages)
28 April 2005	Return made up to 18/04/05; full list of members (8 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (31 pages)
6 April 2005	Full accounts made up to 31 December 2004 (31 pages)
6 January 2005	Ad 29/12/04--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000 (2 pages)
6 January 2005	Ad 29/12/04--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000 (2 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 18/04/04; full list of members (8 pages)
30 April 2004	Return made up to 18/04/04; full list of members (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (30 pages)
6 April 2004	Full accounts made up to 31 December 2003 (30 pages)
18 February 2004	Amending 88(2) dated 10/12/03 (2 pages)
18 February 2004	Amending 88(2) dated 10/12/03 (2 pages)
7 January 2004	Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 140000000/150000000 (2 pages)
7 January 2004	Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 140000000/150000000 (2 pages)
23 December 2003	Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 130000000/140000000 (2 pages)
23 December 2003	Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 130000000/140000000 (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
2 May 2003	Return made up to 18/04/03; full list of members (7 pages)
2 May 2003	Return made up to 18/04/03; full list of members (7 pages)
14 April 2003	Full accounts made up to 31 December 2002 (28 pages)
14 April 2003	Full accounts made up to 31 December 2002 (28 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
25 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (25 pages)
16 May 2002	Full accounts made up to 31 December 2001 (25 pages)
13 May 2002	Return made up to 18/04/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Return made up to 18/04/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Ad 21/12/01--------- us$ si 40000000@1=40000000 us$ ic 90000000/130000000 (2 pages)
10 January 2002	Ad 21/12/01--------- us$ si 40000000@1=40000000 us$ ic 90000000/130000000 (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (23 pages)
19 June 2001	Full accounts made up to 31 December 2000 (23 pages)
11 May 2001	Return made up to 18/04/01; full list of members (7 pages)
11 May 2001	Return made up to 18/04/01; full list of members (7 pages)
31 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
31 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
8 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
8 December 2000	Reduction of share capital us$ ic 179000000/ 90000000 Â£ ic 19000000/ 0 (3 pages)
8 December 2000	Certificate of reduction of issued capital (1 page)
8 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
8 December 2000	Certificate of reduction of issued capital (1 page)
8 December 2000	Reduction of share capital us$ ic 179000000/ 90000000 Â£ ic 19000000/ 0 (3 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
19 October 2000	Ad 02/08/00--------- us$ si 20000000@1=20000000 us$ ic 159000000/179000000 (2 pages)
19 October 2000	Ad 02/08/00--------- us$ si 20000000@1=20000000 us$ ic 159000000/179000000 (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
29 August 2000	Company name changed the imperial fire & marine re-in surance company LIMITED\certificate issued on 29/08/00 (2 pages)
29 August 2000	Company name changed the imperial fire & marine re-in surance company LIMITED\certificate issued on 29/08/00 (2 pages)
3 August 2000	Ad 14/07/00--------- us$ si 59000000@1=59000000 us$ ic 100000000/159000000 (2 pages)
3 August 2000	Ad 14/07/00--------- us$ si 59000000@1=59000000 us$ ic 100000000/159000000 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Us$ nc 101000000/500000000 07/07/00 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Us$ nc 101000000/500000000 07/07/00 (1 page)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 2000	New secretary appointed (1 page)
31 July 2000	New secretary appointed (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (3 pages)
18 July 2000	Registered office changed on 18/07/00 from: 10 norwich street london EC4A 1BD (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 10 norwich street london EC4A 1BD (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (27 pages)
5 July 2000	Full accounts made up to 31 December 1999 (27 pages)
5 June 2000	Return made up to 18/04/00; full list of members (8 pages)
5 June 2000	Return made up to 18/04/00; full list of members (8 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
22 March 2000	Memorandum and Articles of Association (15 pages)
22 March 2000	Memorandum and Articles of Association (15 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
26 May 1999	Return made up to 18/04/99; full list of members (8 pages)
26 May 1999	Full accounts made up to 31 December 1998 (40 pages)
26 May 1999	Return made up to 18/04/99; full list of members (8 pages)
26 May 1999	Full accounts made up to 31 December 1998 (40 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
14 May 1998	Return made up to 18/04/98; full list of members (8 pages)
14 May 1998	Return made up to 18/04/98; full list of members (8 pages)
12 May 1998	Full accounts made up to 31 December 1997 (39 pages)
12 May 1998	Full accounts made up to 31 December 1997 (39 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
6 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 May 1998	Ad 15/04/98--------- us$ si 4778305@1=4778305 us$ ic 95221695/100000000 (2 pages)
6 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
6 May 1998	Ad 15/04/98--------- us$ si 4778305@1=4778305 us$ ic 95221695/100000000 (2 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 May 1998	Us$ nc 100000000/101000000 15/04/98 (1 page)
6 May 1998	Us$ nc 100000000/101000000 15/04/98 (1 page)
6 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Full accounts made up to 31 December 1996 (32 pages)
30 July 1997	Full accounts made up to 31 December 1996 (32 pages)
24 July 1997	Memorandum and Articles of Association (10 pages)
24 July 1997	Memorandum and Articles of Association (10 pages)
16 May 1997	Return made up to 18/04/97; full list of members (8 pages)
16 May 1997	Return made up to 18/04/97; full list of members (8 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
8 November 1996	Â£ ic 43000000/0 16/09/96 Â£ sr 43000000@1=43000000 (1 page)
8 November 1996	Â£ ic 43000000/0 16/09/96 Â£ sr 43000000@1=43000000 (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
24 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 October 1996	Ad 16/09/96--------- us$ si 66951000@1=66951000 us$ ic 28270695/95221695 (2 pages)
4 October 1996	Ad 16/09/96--------- us$ si 66951000@1=66951000 us$ ic 28270695/95221695 (2 pages)
4 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 October 1996	Memorandum and Articles of Association (16 pages)
4 October 1996	Us$ nc 29000000/100000000 16/09/96 (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1996	Us$ nc 29000000/100000000 16/09/96 (1 page)
4 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 October 1996	Memorandum and Articles of Association (16 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	New secretary appointed (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Nc inc already adjusted 26/07/96 (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Nc inc already adjusted 26/07/96 (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Ad 26/07/96--------- us$ si 28270695@1=28270695 us$ ic 0/28270695 (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Registered office changed on 09/08/96 from: stephenson harwood 1 st.paul's churchyard london EC4M 8SH (1 page)
9 August 1996	Ad 26/07/96--------- us$ si 28270695@1=28270695 us$ ic 0/28270695 (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Registered office changed on 09/08/96 from: stephenson harwood 1 st.paul's churchyard london EC4M 8SH (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New director appointed (2 pages)
5 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (36 pages)
5 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
5 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (36 pages)
5 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
30 July 1996	Company name changed aetna re-insurance company (U.K. ) LIMITED\certificate issued on 30/07/96 (2 pages)
30 July 1996	Company name changed aetna re-insurance company (U.K. ) LIMITED\certificate issued on 30/07/96 (2 pages)
21 June 1996	Full accounts made up to 31 December 1995 (28 pages)
21 June 1996	Full accounts made up to 31 December 1995 (28 pages)
7 May 1996	Return made up to 18/04/96; full list of members (8 pages)
7 May 1996	Return made up to 18/04/96; full list of members (8 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
31 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
16 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/05/95 (8 pages)
16 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/05/95 (8 pages)
15 May 1995	Registered office changed on 15/05/95 from: beaufort house 15 st botolph street london EC3A 7DT (1 page)
15 May 1995	New secretary appointed (2 pages)
15 May 1995	New secretary appointed (2 pages)
15 May 1995	Registered office changed on 15/05/95 from: beaufort house 15 st botolph street london EC3A 7DT (1 page)
30 April 1995	Full accounts made up to 31 December 1994 (24 pages)
30 April 1995	Full accounts made up to 31 December 1994 (24 pages)
7 May 1994	Full accounts made up to 31 December 1993 (21 pages)
7 May 1994	Full accounts made up to 31 December 1993 (21 pages)
28 June 1993	Full accounts made up to 31 December 1992 (19 pages)
28 June 1993	Full accounts made up to 31 December 1992 (19 pages)
13 May 1993	Ad 28/04/93--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
13 May 1993	Ad 28/04/93--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
21 January 1993	Ad 29/12/92--------- Â£ si 5000000@1=5000000 Â£ ic 15000000/20000000 (2 pages)
21 January 1993	Ad 29/12/92--------- Â£ si 5000000@1=5000000 Â£ ic 15000000/20000000 (2 pages)
30 September 1992	Company name changed american re-insurance company (u .K.) LIMITED\certificate issued on 30/09/92 (2 pages)
30 September 1992	Company name changed american re-insurance company (u .K.) LIMITED\certificate issued on 30/09/92 (2 pages)
21 September 1981	Company name changed\certificate issued on 21/09/81 (2 pages)
21 September 1981	Company name changed\certificate issued on 21/09/81 (2 pages)
28 August 1981	Alter mem and arts (12 pages)
28 August 1981	Alter mem and arts (12 pages)
30 June 1981	Memorandum of association (5 pages)
30 June 1981	Memorandum of association (5 pages)
2 December 1980	Certificate of incorporation (1 page)
2 December 1980	Incorporation (14 pages)
2 December 1980	Incorporation (14 pages)
2 December 1980	Certificate of incorporation (1 page)

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