CBS Private Capital Limited

Company Name	CBS Private Capital Limited
Company Status	Dissolved
Company Number	01973039
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(14 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 09 August 2011)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Director Name	Mr David John Ewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(15 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 09 August 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Courthill House Potterne Devizes Wiltshire SN10 5PN

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	28 September 2006(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Andrew Staley Fox
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2007(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Hon Charles Edmund Glanville Ironside
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 1999)
Role	Lloyds Underwriting Agent
Correspondence Address	30 Marmion Road London SW11 5PA

Director Name	James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 1997)
Role	Lloyds Underwriting Agent
Correspondence Address	9 Ennismore Avenue Chiswick London W4 1SE

Director Name	Robert Morley Fletcher
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	68 Warwick Way London SW1V 1RZ

Director Name	Alan Francis Barr
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Lloyds Underwriting Agent
Correspondence Address	Great Noven Farm North Chailey Lewes Sussex

Secretary Name	Nicholas Anthony Thornhill
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	97 Carmel Court Kings Drive Wembley Middlesex HA9 9JG

Secretary Name	Mr David Ian John Herbert
Nationality	British
Status	Resigned
Appointed	24 November 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1995)
Role	Underwriting Agent
Correspondence Address	18 Leys Road Cambridge Cambridgeshire CB4 2AT

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 1995)
Role	Finance Director
Correspondence Address	The Old Dairy Pennington Road Southborough Kent TN4 0SH

Secretary Name	Mr Mark Halifax Graham Young
Nationality	English
Status	Resigned
Appointed	02 October 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Arundel Road Tunbridge Wells Kent TN1 1TB

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 July 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Gleneagles Auchterarder Perthshire PH3 1PJ Scotland

Director Name	Andrew David Hussey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Rye Mill House Feering Colchester CO5 9SB

Director Name	Mr Julian Anthony Robie Carr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gulsons Farm Boxted Colchester Essex CO4 5SX

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Mr David Ian John Herbert
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Underwriting Agent
Correspondence Address	18 Leys Road Cambridge Cambridgeshire CB4 2AT

Secretary Name	Mr Charles Christopher Tresilian Pender
Nationality	British
Status	Resigned
Appointed	19 September 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Fentiman Road London SW8 1LA

Director Name	Mr Anthony David Harris
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Insurance Analyst
Correspondence Address	58 Clarendon Road Kensington London W11 2HL

Director Name	Neil Leslie Crawford-Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2006)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	11 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Mr Timothy Robertson Bruce
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	The Old Rectory Combs Stowmarket Suffolk IP14 2JS

Director Name	Fiona Marie Therese Bennett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	29 Little Adelphi 10 John Adam Street London WC2N 6HA

Secretary Name	Mrs Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	12 St Mary's Place Little Dunmow Dunmow Essex CM6 3HX

Director Name	Mr Kenneth Holmes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 04 May 2000)
Role	Insurance
Correspondence Address	20 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Jane Anne Jefferies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2004)
Role	Lloyds Underwriting Agent
Correspondence Address	29 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	06 March 2000(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2004)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Nicholas John Dambrumenil
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2004)
Role	Underwiriting Agent
Correspondence Address	3 West Halkin Street Belgrave Square London SW1 8JJ

Director Name	Mr Timothy Hugh Holbech
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2002)
Role	Lloyds U/W Agent
Correspondence Address	64 Geraldine Road London SW18 2NL

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2006)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm House Ramsdean Petersfield Hampshire GU32 1RU

Director Name	Michael Alan Lee
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2001(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	4 Wilona Avenue North Sydney Nsw 2060 Foreign

Director Name	Christopher Anthony Gedge Keeling
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 April 2006)
Role	Underwriting Agent
Correspondence Address	Leyden House Thames Bank Mortlake London SW14 7QR

Secretary Name	Neil Leslie Crawford Smith
Nationality	British
Status	Resigned
Appointed	09 April 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	11 Manor Rise Bearsted Kent ME14 4DB

Director Name	Mrs Jennifer Susan Caroline Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	11 Palace Gardens Buckhurst Hill Essex IG9 5PQ

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Location

Registered Address	Unit C25 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
19 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
19 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
16 June 2010	Cancellation of shares. Statement of capital on 16 June 2010 GBP 1 (4 pages)
16 June 2010	Cancellation of shares. Statement of capital on 16 June 2010 GBP 1 (4 pages)
12 February 2010	Statement of capital on 12 February 2010 GBP 1 (4 pages)
12 February 2010	Statement of capital on 12 February 2010 GBP 1 (4 pages)
28 January 2010	Statement by Directors (2 pages)
28 January 2010	Solvency statement dated 09/12/09 (4 pages)
28 January 2010	Solvency Statement dated 09/12/09 (4 pages)
28 January 2010	Statement by directors (2 pages)
28 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 July 2009	Return made up to 01/06/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Registered office changed on 17/06/2008 from unit C25 jacks place 6 corbet place london E1 6NN (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from unit C25 jacks place 6 corbet place london E1 6NN (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Location of register of members (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (15 pages)
16 June 2008	Full accounts made up to 31 December 2007 (15 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (16 pages)
24 September 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
2 June 2006	Return made up to 01/06/06; full list of members (4 pages)
2 June 2006	Return made up to 01/06/06; full list of members (4 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Return made up to 01/06/05; full list of members (5 pages)
16 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
23 June 2004	Return made up to 01/06/04; full list of members (14 pages)
23 June 2004	Return made up to 01/06/04; full list of members (14 pages)
9 June 2004	Full accounts made up to 31 December 2003 (15 pages)
9 June 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Amending res 23/12/03 (1 page)
21 May 2004	Amending res 23/12/03 (1 page)
21 May 2004	Ameinding 123 23/12/03 (1 page)
21 May 2004	Ameinding 123 23/12/03 (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2004	Nc inc already adjusted 23/12/03 (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2004	Ad 23/12/03--------- Â£ si 175000@1=175000 Â£ ic 400110/575110 (2 pages)
8 January 2004	Nc inc already adjusted 23/12/03 (1 page)
8 January 2004	Ad 23/12/03--------- Â£ si 175000@1=175000 Â£ ic 400110/575110 (2 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Ad 23/12/03--------- Â£ si 175000@1=175000 Â£ ic 225110/400110 (2 pages)
5 January 2004	Ad 23/12/03--------- Â£ si 175000@1=175000 Â£ ic 225110/400110 (2 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2003	Return made up to 01/06/03; full list of members (15 pages)
26 June 2003	Return made up to 01/06/03; full list of members (15 pages)
18 June 2003	Full accounts made up to 31 December 2002 (15 pages)
18 June 2003	Full accounts made up to 31 December 2002 (15 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 01/06/02; no change of members (15 pages)
26 June 2002	Return made up to 01/06/02; no change of members (15 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
25 June 2002	Amended full accounts made up to 31 December 2001 (16 pages)
25 June 2002	Amended full accounts made up to 31 December 2001 (16 pages)
10 June 2002	Full accounts made up to 31 December 2001 (16 pages)
10 June 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
29 June 2001	Return made up to 01/06/01; full list of members (13 pages)
29 June 2001	Return made up to 01/06/01; full list of members (13 pages)
15 June 2001	Full accounts made up to 31 December 2000 (19 pages)
15 June 2001	Full accounts made up to 31 December 2000 (19 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
4 August 2000	Return made up to 28/07/00; full list of members (10 pages)
4 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
22 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
22 May 2000	Declaration of assistance for shares acquisition (84 pages)
22 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
22 May 2000	Declaration of assistance for shares acquisition (84 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New secretary appointed (2 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 March 2000	Conve 06/03/00 (2 pages)
13 March 2000	Memorandum and Articles of Association (26 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Conve 06/03/00 (2 pages)
13 March 2000	Memorandum and Articles of Association (26 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: one whittington avenue london EC3V 1PH (1 page)
10 March 2000	Registered office changed on 10/03/00 from: one whittington avenue london EC3V 1PH (1 page)
7 March 2000	Company name changed amlin private capital LIMITED\certificate issued on 07/03/00 (2 pages)
7 March 2000	Company name changed amlin private capital LIMITED\certificate issued on 07/03/00 (2 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
25 February 2000	Full accounts made up to 31 December 1999 (20 pages)
25 February 2000	Full accounts made up to 31 December 1999 (20 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
15 February 2000	Secretary's particulars changed (1 page)
15 February 2000	Secretary's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Return made up to 28/07/99; full list of members (23 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Return made up to 28/07/99; full list of members (23 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
5 May 1999	Registered office changed on 05/05/99 from: 1 whittington avenue london EC3V 1PH (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 1 whittington avenue london EC3V 1PH (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (3 pages)
24 April 1999	New director appointed (3 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
19 April 1999	Memorandum and Articles of Association (26 pages)
19 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 April 1999	Memorandum and Articles of Association (26 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 12TH floor the international financial cent 25 old broad street london EC2N 1HQ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 12TH floor the international financial cent 25 old broad street london EC2N 1HQ (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
4 December 1998	Company name changed stace barr LIMITED\certificate issued on 04/12/98 (2 pages)
4 December 1998	Company name changed stace barr LIMITED\certificate issued on 04/12/98 (2 pages)
30 October 1998	Full accounts made up to 31 May 1998 (23 pages)
30 October 1998	Full accounts made up to 31 May 1998 (23 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
20 August 1998	Return made up to 28/07/98; no change of members (12 pages)
20 August 1998	Return made up to 28/07/98; no change of members (12 pages)
25 June 1998	Registered office changed on 25/06/98 from: dashwood house 69 old broad street london EC2M 1NL (1 page)
25 June 1998	Registered office changed on 25/06/98 from: dashwood house 69 old broad street london EC2M 1NL (1 page)
18 February 1998	Memorandum and Articles of Association (26 pages)
18 February 1998	Memorandum and Articles of Association (26 pages)
18 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
22 August 1997	Return made up to 28/07/97; full list of members (11 pages)
22 August 1997	Full accounts made up to 31 May 1997 (21 pages)
22 August 1997	Full accounts made up to 31 May 1997 (21 pages)
22 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/97 (11 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
19 June 1997	Company name changed stace barr wellington LIMITED\certificate issued on 19/06/97 (2 pages)
19 June 1997	Company name changed stace barr wellington LIMITED\certificate issued on 19/06/97 (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
1 February 1997	Registered office changed on 01/02/97 from: creechurch house 37-45 creechurch lane london EC3A 5DJ (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Auditor's resignation (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Auditor's resignation (1 page)
1 February 1997	Registered office changed on 01/02/97 from: creechurch house 37-45 creechurch lane london EC3A 5DJ (1 page)
29 November 1996	Ad 21/11/96--------- Â£ si 25000@1=25000 Â£ ic 200110/225110 (2 pages)
29 November 1996	Ad 21/11/96--------- Â£ si 25000@1=25000 Â£ ic 200110/225110 (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
7 August 1996	Return made up to 28/07/96; full list of members (14 pages)
7 August 1996	Return made up to 28/07/96; full list of members (14 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
30 June 1996	Director's particulars changed (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director's particulars changed (1 page)
30 June 1996	Director resigned (1 page)
28 June 1996	Company name changed stace barr underwriting agencies LIMITED\certificate issued on 28/06/96 (2 pages)
28 June 1996	Company name changed stace barr underwriting agencies LIMITED\certificate issued on 28/06/96 (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
9 August 1995	Full accounts made up to 31 December 1994 (12 pages)
9 August 1995	Full accounts made up to 31 December 1994 (12 pages)
3 August 1995	Return made up to 28/07/95; no change of members (6 pages)
3 August 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Secretary resigned;director resigned (2 pages)
21 June 1995	Secretary resigned;director resigned (2 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	New secretary appointed (2 pages)
21 October 1991	Company name changed stace barr langton LIMITED\certificate issued on 22/10/91 (2 pages)
21 October 1991	Company name changed stace barr langton LIMITED\certificate issued on 22/10/91 (2 pages)
11 January 1991	Company name changed stace barr underwriting agencies LIMITED\certificate issued on 14/01/91 (2 pages)
11 January 1991	Company name changed stace barr underwriting agencies LIMITED\certificate issued on 14/01/91 (2 pages)
1 August 1988	Company name changed stace barr agencies LIMITED\certificate issued on 02/08/88 (2 pages)
1 August 1988	Company name changed stace barr agencies LIMITED\certificate issued on 02/08/88 (2 pages)
8 April 1986	Memorandum and Articles of Association (12 pages)
8 April 1986	Memorandum and Articles of Association (12 pages)
28 January 1986	Company name changed\certificate issued on 28/01/86 (2 pages)
28 January 1986	Company name changed\certificate issued on 28/01/86 (2 pages)
19 December 1985	Incorporation (17 pages)
19 December 1985	Incorporation (17 pages)

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