Ariel Re Property And Casualty

Company Name	Ariel Re Property And Casualty
Directors	Dominic James Kirby and Darren Argyle
Company Status	Active
Company Number	01575437
Category	Private Unlimited Company
Incorporation Date	20 July 1981(42 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dominic James Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(35 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Darren Argyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(35 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	04 April 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Director Name	Gary David Cohn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(11 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2001)
Role	Commodity Managing Director
Correspondence Address	1021 Park Avenue Apt 3c New York 10028

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	25 April 1994(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Frank Peter Brosens
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1994(13 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1994)
Role	Investment Banker
Correspondence Address	29 Holland Villas Road London W14 8DH

Secretary Name	Bernadette Anne Willis
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Flat 2 83 Saint Georges Square London SW1V 3QW

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(14 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 January 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ron Eric Beller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2000)
Role	Commodities Sales
Correspondence Address	14 Prince Albert Road London NW1 7SR

Director Name	Christopher James Carrera
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2000)
Role	Investment Banker
Correspondence Address	77 Bleeker Street Ph13 New York Ny 10012 United States

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Ms Isabelle Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1999(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2007)
Role	Oil Trader
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Edith Watkins Cooper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2001(19 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2001)
Role	Commodities Marketer
Correspondence Address	42 Argyll Road London W8 7BS

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Resigned
Appointed	07 February 2001(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	James Foster Powell
Nationality	British
Status	Resigned
Appointed	07 February 2001(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 March 2003)
Role	Company Director
Correspondence Address	15 Clifton Hill Winchester Hampshire SO22 5BL

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Resigned
Appointed	07 February 2001(19 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mary Catherine Claydon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 2001(20 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 February 2002)
Role	Metal Sales
Correspondence Address	6 Kensington Court Place London W8 5BJ

Director Name	Richard Jonathon Francis Bronks
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2006)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	James Foster Powell
Status	Resigned
Appointed	07 March 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(24 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Donald Jon Casturo
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2007)
Role	Commodity Trading
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Barry Michael Yin
Nationality	British
Status	Resigned
Appointed	09 February 2006(24 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 January 2007)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Jenniffer Emanuel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2010)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Richard Housden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2010)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(27 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2013)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	22 October 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	22 October 2008(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	April Elizabeth Galda
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2010(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 2015)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Hannah Wilby
Nationality	British
Status	Resigned
Appointed	01 December 2010(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Thomas Alan Hulst
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American,Bermudian
Status	Resigned
Appointed	14 May 2013(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2015)
Role	Reinsurance Executive
Country of Residence	Bermuda
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Janice Rita Weidenborner
Status	Resigned
Appointed	24 September 2014(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Nicholas Roger Godfrey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 February 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(35 years, 7 months after company formation)
Appointment Duration	9 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Contact

Website	gs.com

Location

Registered Address	Camomile Court 23 Camomile Street London EC3A 7LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

120m at $0.00001	Arrow Corporate Member Holdings Llc 99.70% Ordinary A
200k at £0.00001	Arrow Corporate Member Holdings Llc 0.17% Ordinary A1
-	OTHER 0.13% -
15.8m at £0	Arrow Corporate Member Holdings Llc 0.00% Ordinary A2

Financials

Year	2014
Turnover	£11,272,440
Net Worth	£91,186,296
Cash	£102,140,462
Current Liabilities	£230,341,948

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

22 October 1985	Delivered on: 31 October 1985 Persons entitled: J Avon & Company Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the collateral (for details see doc M41). Outstanding

Filing History

29 March 2024	Resolutions RES13 ‐ Directors auth to bring resolution into effect 22/03/2024 RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2023	Full accounts made up to 31 December 2022 (16 pages)
24 April 2023	Director's details changed for Mr Dominic James Kirby on 24 April 2023 (2 pages)
24 April 2023	Director's details changed for Mr Darren Argyle on 24 April 2023 (2 pages)
24 April 2023	Confirmation statement made on 4 April 2023 with updates (8 pages)
24 April 2023	Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
20 October 2022	Full accounts made up to 31 December 2021 (16 pages)
11 April 2022	Confirmation statement made on 4 April 2022 with updates (8 pages)
11 March 2022	Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 (1 page)
1 March 2022	Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022 (1 page)
21 October 2021	Change of details for Argo Group International Holdings, Ltd as a person with significant control on 21 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (16 pages)
21 April 2021	Confirmation statement made on 4 April 2021 with updates (10 pages)
12 April 2021	Full accounts made up to 31 December 2019 (14 pages)
27 May 2020	Registered office address changed from 1 Fen Court 1 Fen Court London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 27 May 2020 (1 page)
27 May 2020	Confirmation statement made on 4 April 2020 with updates (8 pages)
27 May 2020	Notification of Argo Group International Holdings, Ltd as a person with significant control on 18 December 2017 (2 pages)
27 May 2020	Withdrawal of a person with significant control statement on 27 May 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (14 pages)
10 April 2019	Confirmation statement made on 4 April 2019 with updates (7 pages)
9 November 2018	Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on 9 November 2018 (1 page)
24 October 2018	Full accounts made up to 31 December 2017 (14 pages)
21 June 2018	Resolutions RES13 ‐ Dividend declared 23/05/2018 (1 page)
3 May 2018	Confirmation statement made on 4 April 2018 with updates (7 pages)
24 November 2017	Termination of appointment of David Jonathan Harris as a director on 6 November 2017 (1 page)
24 November 2017	Termination of appointment of David Jonathan Harris as a director on 6 November 2017 (1 page)
30 October 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (9 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (9 pages)
14 March 2017	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017 (1 page)
6 March 2017	Termination of appointment of Simon Christopher Smart as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Mr David Jonathan Harris as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mr Dominic James Kirby as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Dominic James Kirby as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Mr Darren Argyle as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mr David Jonathan Harris as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Christine Elaine Dandridge as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Mr Dominic James Kirby as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mr Darren Argyle as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Dominic James Kirby as a director on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Simon Christopher Smart as a director on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Christine Elaine Dandridge as a director on 6 February 2017 (1 page)
14 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
14 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
7 October 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-10-07 GBP 17 USD 100,001,200 ANNOTATION Replacement this document replaces the AR01 registered on 05/04/2016 as it was not properly delivered (26 pages)
7 October 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-10-07 GBP 17 USD 100,001,200 ANNOTATION Replacement this document replaces the AR01 registered on 05/04/2016 as it was not properly delivered (26 pages)
16 September 2016	Second filing of the annual return made up to 4 April 2015 (26 pages)
16 September 2016	Second filing of the annual return made up to 4 April 2015 (26 pages)
6 September 2016	Resolutions RES13 ‐ Allotment of new shares/ dividend/ reduce capital 21/12/2015 RES14 ‐ Capitalise $55000000 from share prem a/c 21/12/2015 RES10 ‐ Resolution of allotment of securities (4 pages)
6 September 2016	Resolutions RES13 ‐ Allotment of new shares/ dividend/ reduce capital 21/12/2015 RES14 ‐ Capitalise $55000000 from share prem a/c 21/12/2015 RES10 ‐ Resolution of allotment of securities (4 pages)
6 September 2016	Allotment of a new class of shares by an unlimited company (3 pages)
6 September 2016	Allotment of a new class of shares by an unlimited company (3 pages)
19 May 2016	Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 19 May 2016 (1 page)
16 May 2016	Termination of appointment of Nicholas Roger Godfrey as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Nicholas Roger Godfrey as a director on 16 May 2016 (1 page)
16 May 2016	Appointment of Mr Dominic James Kirby as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Dominic James Kirby as a director on 16 May 2016 (2 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3.583 USD 1,200 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2016 (7 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3.583 USD 1,200 (5 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3.583 USD 1,200 ANNOTATION Replaced a replacement AR01 was registered on 07/10/2016 (7 pages)
31 December 2015	Termination of appointment of Janice Rita Weidenborner as a secretary on 23 December 2015 (1 page)
31 December 2015	Termination of appointment of Janice Rita Weidenborner as a secretary on 23 December 2015 (1 page)
21 December 2015	Termination of appointment of Darren Mark Lednor as a director on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Darren Mark Lednor as a director on 15 December 2015 (1 page)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
8 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3.583 USD 1,200 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2016. (22 pages)
8 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3.583 USD 1,200 (21 pages)
8 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3.583 USD 1,200 (21 pages)
8 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3.583 USD 1,200 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2016. (22 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
22 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem a/C. Subdiv 30/01/2015 (3 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Particulars of variation of rights attached to shares (4 pages)
21 May 2015	Particulars of variation of rights attached to shares (4 pages)
21 May 2015	Particulars of variation of rights attached to shares (4 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Particulars of variation of rights attached to shares (4 pages)
21 May 2015	Particulars of variation of rights attached to shares (4 pages)
21 May 2015	Particulars of variation of rights attached to shares (4 pages)
27 April 2015	Termination of appointment of Thomas Alan Hulst as a director on 2 February 2015 (1 page)
27 April 2015	Termination of appointment of Thomas Alan Hulst as a director on 2 February 2015 (1 page)
27 April 2015	Termination of appointment of Thomas Alan Hulst as a director on 2 February 2015 (1 page)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
19 February 2015	Termination of appointment of April Elizabeth Galda as a director on 18 February 2015 (1 page)
19 February 2015	Termination of appointment of April Elizabeth Galda as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015 (1 page)
9 February 2015	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Christine Elaine Dandridge as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Christine Elaine Dandridge as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Christine Elaine Dandridge as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Darren Maric Lednor on 24 September 2014 (2 pages)
2 February 2015	Director's details changed for Mr Darren Maric Lednor on 24 September 2014 (2 pages)
4 December 2014	Director's details changed for Thomas Alan Hulst on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for April Elizabeth Galda on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Andrew James Tom Milligan on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Thomas Alan Hulst on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kathleen Redgate on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for April Elizabeth Galda on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Andrew James Tom Milligan on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Thomas Alan Hulst on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for April Elizabeth Galda on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kathleen Redgate on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Andrew James Tom Milligan on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kathleen Redgate on 1 November 2014 (2 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
14 October 2014	Appointment of Mr Darren Maric Lednor as a director on 24 September 2014 (2 pages)
14 October 2014	Appointment of Mr Darren Maric Lednor as a director on 24 September 2014 (2 pages)
3 October 2014	Termination of appointment of Beverly Lisa O'toole as a secretary on 24 September 2014 (1 page)
3 October 2014	Termination of appointment of Beverly Lisa O'toole as a secretary on 24 September 2014 (1 page)
3 October 2014	Appointment of Janice Rita Weidenborner as a secretary on 24 September 2014 (2 pages)
3 October 2014	Appointment of Janice Rita Weidenborner as a secretary on 24 September 2014 (2 pages)
18 July 2014	Director's details changed for Thomas Alan Hulst on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for April Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for April Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Kathleen Redgate on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for April Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Andrew James Tom Milligan on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Kathleen Redgate on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for April Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Andrew James Tom Milligan on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Thomas Alan Hulst on 18 July 2014 (2 pages)
17 July 2014	Annual return made up to 4 April 2014 Statement of capital on 2014-07-17 GBP 17 USD 1,200 (16 pages)
17 July 2014	Annual return made up to 4 April 2014 Statement of capital on 2014-07-17 GBP 17 USD 1,200 (16 pages)
17 July 2014	Annual return made up to 4 April 2014 Statement of capital on 2014-07-17 GBP 17 USD 1,200 (16 pages)
4 July 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from , Peterborough Court, 133 Fleet Street, London, EC4A 2BB on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from , Peterborough Court, 133 Fleet Street, London, EC4A 2BB on 4 July 2014 (1 page)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 June 2013	Appointment of Thomas Hulst as a director (3 pages)
5 June 2013	Appointment of Thomas Hulst as a director (3 pages)
23 May 2013	Termination of appointment of James Charnley as a director (1 page)
23 May 2013	Termination of appointment of James Charnley as a director (1 page)
15 May 2013	Change of name notice (2 pages)
15 May 2013	Company name changed goldman sachs property and casualty\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14 (3 pages)
15 May 2013	Company name changed goldman sachs property and casualty\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14 (3 pages)
15 May 2013	Change of name notice (2 pages)
13 May 2013	Termination of appointment of a director (1 page)
13 May 2013	Termination of appointment of a director (1 page)
10 May 2013	Termination of appointment of Hannah Wilby as a secretary (1 page)
10 May 2013	Termination of appointment of Hannah Wilby as a secretary (1 page)
2 May 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 26/04/2013 RES14 ‐ Capitalise $115000000 from share prem a/c 26/04/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
2 May 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 26/04/2013 RES14 ‐ Capitalise $115000000 from share prem a/c 26/04/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (8 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (8 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (8 pages)
17 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
17 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
14 August 2012	Director's details changed for Andrew James Tom Milligan on 23 July 2012 (3 pages)
14 August 2012	Director's details changed for Andrew James Tom Milligan on 23 July 2012 (3 pages)
15 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (19 pages)
15 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (19 pages)
15 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (19 pages)
24 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (20 pages)
24 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (20 pages)
24 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (20 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2011	Full accounts made up to 31 December 2010 (25 pages)
20 December 2011	Full accounts made up to 31 December 2010 (25 pages)
12 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH April 2012. (18 pages)
12 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH April 2012. (18 pages)
12 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH April 2012. (18 pages)
23 February 2011	Full accounts made up to 31 December 2009 (12 pages)
23 February 2011	Full accounts made up to 31 December 2009 (12 pages)
4 January 2011	Appointment of Andrew James Tom Milligan as a director (5 pages)
4 January 2011	Appointment of Andrew James Tom Milligan as a director (5 pages)
4 January 2011	Appointment of Hannah Wilby as a secretary (3 pages)
4 January 2011	Appointment of April Galda as a director (3 pages)
4 January 2011	Appointment of April Galda as a director (3 pages)
4 January 2011	Appointment of Hannah Wilby as a secretary (3 pages)
15 November 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
15 November 2010	Termination of appointment of Michael Housden as a director (2 pages)
15 November 2010	Termination of appointment of Michael Housden as a director (2 pages)
15 November 2010	Termination of appointment of Jenniffer Emanuel as a director (2 pages)
15 November 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
15 November 2010	Termination of appointment of Jenniffer Emanuel as a director (2 pages)
10 November 2010	Company name changed goldman sachs longevity markets (U.K.)\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
10 November 2010	Change of name notice (2 pages)
10 November 2010	Change of name notice (2 pages)
10 November 2010	Company name changed goldman sachs longevity markets (U.K.)\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
25 May 2010	Annual return made up to 4 April 2010 (17 pages)
25 May 2010	Annual return made up to 4 April 2010 (17 pages)
25 May 2010	Annual return made up to 4 April 2010 (17 pages)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
29 September 2009	Full accounts made up to 28 November 2008 (11 pages)
29 September 2009	Full accounts made up to 28 November 2008 (11 pages)
17 September 2009	Appointment terminated director patrick street (1 page)
17 September 2009	Appointment terminated director patrick street (1 page)
11 June 2009	Return made up to 04/04/09; full list of members (6 pages)
11 June 2009	Return made up to 04/04/09; full list of members (6 pages)
20 May 2009	Director appointed mr patrick street (1 page)
20 May 2009	Director appointed mr patrick street (1 page)
12 March 2009	Appointment terminated director stephen davies (1 page)
12 March 2009	Appointment terminated director stephen davies (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
20 November 2008	Memorandum and Articles of Association (14 pages)
20 November 2008	Memorandum and Articles of Association (14 pages)
20 November 2008	Reducing issued share capital/ and increasing share capital, amend mem and arts (6 pages)
20 November 2008	Reducing issued share capital/ and increasing share capital, amend mem and arts (6 pages)
28 October 2008	Appointment terminated secretary james powell (1 page)
28 October 2008	Appointment terminated secretary james powell (1 page)
28 October 2008	Secretary appointed kirsten alexandra pullan (1 page)
28 October 2008	Secretary appointed nola jean brown (1 page)
28 October 2008	Secretary appointed nola jean brown (1 page)
28 October 2008	Appointment terminated secretary jolie norris (1 page)
28 October 2008	Appointment terminated secretary jolie norris (1 page)
28 October 2008	Secretary appointed kirsten alexandra pullan (1 page)
27 October 2008	Director appointed mr james robert charnley (2 pages)
27 October 2008	Director appointed kathleen redgate (1 page)
27 October 2008	Director appointed jenniffer emanuel (1 page)
27 October 2008	Director appointed jenniffer emanuel (1 page)
27 October 2008	Director appointed mr michael richard housden (2 pages)
27 October 2008	Director appointed mr michael richard housden (2 pages)
27 October 2008	Director appointed kathleen redgate (1 page)
27 October 2008	Director appointed mr james robert charnley (2 pages)
24 October 2008	Appointment terminated director joseph struzziery (1 page)
24 October 2008	Appointment terminated director denise wyllie (1 page)
24 October 2008	Appointment terminated director joseph struzziery (1 page)
24 October 2008	Appointment terminated director denise wyllie (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
12 August 2008	Company name changed J. aron & company (U.K.)\certificate issued on 12/08/08 (2 pages)
12 August 2008	Company name changed J. aron & company (U.K.)\certificate issued on 12/08/08 (2 pages)
21 July 2008	Return made up to 04/04/08; full list of members (5 pages)
21 July 2008	Return made up to 04/04/08; full list of members (5 pages)
1 October 2007	Full accounts made up to 24 November 2006 (12 pages)
1 October 2007	Full accounts made up to 24 November 2006 (12 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
30 July 2007	Return made up to 04/04/07; change of members (10 pages)
30 July 2007	Return made up to 04/04/07; change of members (10 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
25 September 2006	Full accounts made up to 25 November 2005 (13 pages)
25 September 2006	Full accounts made up to 25 November 2005 (13 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
24 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
11 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
10 September 2004	Full accounts made up to 28 November 2003 (13 pages)
10 September 2004	Full accounts made up to 28 November 2003 (13 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Return made up to 04/04/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2004	Return made up to 04/04/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2004	New secretary appointed (2 pages)
11 September 2003	Full accounts made up to 29 November 2002 (14 pages)
11 September 2003	Full accounts made up to 29 November 2002 (14 pages)
10 June 2003	Resolutions RES13 ‐ Dividend/waive interest 02/06/03 (2 pages)
10 June 2003	Resolutions RES13 ‐ Dividend/waive interest 02/06/03 (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Return made up to 04/04/03; no change of members (10 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Return made up to 04/04/03; no change of members (10 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
9 September 2002	Full accounts made up to 30 November 2001 (13 pages)
9 September 2002	Full accounts made up to 30 November 2001 (13 pages)
29 June 2002	Resolutions RES13 ‐ Re:prep accts/dividend 21/06/02 (2 pages)
29 June 2002	Resolutions RES13 ‐ Re:prep accts/dividend 21/06/02 (2 pages)
30 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
20 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Secretary's particulars changed (1 page)
10 September 2001	Full accounts made up to 24 November 2000 (12 pages)
10 September 2001	Full accounts made up to 24 November 2000 (12 pages)
13 June 2001	Resolutions RES13 ‐ Dividends 04/06/01 (1 page)
13 June 2001	Resolutions RES13 ‐ Dividends 04/06/01 (1 page)
3 May 2001	Return made up to 04/04/01; full list of members (9 pages)
3 May 2001	Return made up to 04/04/01; full list of members (9 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed (1 page)
20 February 2001	New secretary appointed (1 page)
20 February 2001	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
14 September 2000	Full accounts made up to 26 November 1999 (12 pages)
14 September 2000	Full accounts made up to 26 November 1999 (12 pages)
3 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 30 April 1999 (12 pages)
11 February 2000	Full accounts made up to 30 April 1999 (12 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (3 pages)
17 September 1999	Full accounts made up to 27 November 1998 (13 pages)
17 September 1999	Full accounts made up to 27 November 1998 (13 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
22 September 1998	Full accounts made up to 28 November 1997 (12 pages)
22 September 1998	Full accounts made up to 28 November 1997 (12 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Memorandum and Articles of Association (11 pages)
24 March 1998	Memorandum and Articles of Association (11 pages)
12 September 1997	Full accounts made up to 29 November 1996 (12 pages)
12 September 1997	Full accounts made up to 29 November 1996 (12 pages)
2 May 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
23 September 1996	Full accounts made up to 24 November 1995 (15 pages)
23 September 1996	Full accounts made up to 24 November 1995 (15 pages)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	Director's particulars changed (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
29 April 1996	Return made up to 04/04/96; no change of members (6 pages)
29 April 1996	Return made up to 04/04/96; no change of members (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
24 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
24 November 1995	Memorandum and Articles of Association (26 pages)
24 November 1995	Memorandum and Articles of Association (26 pages)
24 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
20 September 1995	Full accounts made up to 25 November 1994 (15 pages)
20 September 1995	Full accounts made up to 25 November 1994 (15 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
25 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
4 December 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 December 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 December 1991	Certificate of change of name and re-registration to Unlimited (1 page)
4 December 1991	Certificate of change of name and re-registration to Unlimited (1 page)
28 November 1991	Ad 15/11/91--------- us$ si 50000000@1=50000000 us$ ic 0/50000000 (2 pages)
28 November 1991	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
28 November 1991	Us$ nc 0/75000000 15/11/91 (1 page)
28 November 1991	Ad 15/11/91--------- us$ si 50000000@1=50000000 us$ ic 0/50000000 (2 pages)
28 November 1991	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
28 November 1991	Us$ nc 0/75000000 15/11/91 (1 page)
22 June 1987	Memorandum and Articles of Association (16 pages)
22 June 1987	Memorandum and Articles of Association (16 pages)
17 December 1981	Allotment of shares (2 pages)
17 December 1981	Allotment of shares (2 pages)
17 November 1981	Company name changed\certificate issued on 17/11/81 (2 pages)
17 November 1981	Company name changed\certificate issued on 17/11/81 (2 pages)
20 July 1981	Certificate of incorporation (1 page)
20 July 1981	Certificate of incorporation (1 page)

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