Solicitors Indemnity Mutual Insurance Association Limited(The)

Company Name	Solicitors Indemnity Mutual Insurance Association Limited(The)
Company Status	Dissolved
Company Number	01985809
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	31 January 2020 (4 years, 2 months ago)
Previous Name	Lawyers Indemnity Mutual Underwriting Association Limited

Business Activity

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

Directors

Director Name	Patrick James Russell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (closed 31 January 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Edward Christian John Wells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(13 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 31 January 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Philip John Hope Vaughan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(20 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 31 January 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Brian William Darrell Richards
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(20 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 31 January 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Christopher Jeffrey Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(22 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 31 January 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(23 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 31 January 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Angela Marie Horne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2010(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 31 January 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Richard Harold Malthouse
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 1993)
Role	Solicitor
Correspondence Address	Fair Acre Ockham Road North East Horsley Surrey KT24 6NT

Director Name	Michael Murray Maccabe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 November 2002)
Role	Solicitor
Correspondence Address	10 Elm Place London SW7 3QJ

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 June 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	John Charles Johnson Orchard
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 1999)
Role	Solicitor
Correspondence Address	Honington Glebe Honington Shipston On Stour Warwickshire CV36 5AA

Director Name	Christopher John Arnold Dixon
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 June 1995)
Role	Solicitor
Correspondence Address	Forge Cottage Hurst Green Oxted Surrey RH8 9BS

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	17 years (resigned 01 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Bisham Gardens Highgate London N6 6DD

Director Name	Mr David Wallace Russell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Montgomery House Montgomery Road Havant Hampshire PO9 2RH

Director Name	Mr David Henry Cary Batten
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	14 years (resigned 22 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Keepers Cottage Ryme Intrinseca Sherborne Dorset DT9 6JP

Director Name	Christopher Shelley Barker
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 1993)
Role	Solicitor
Correspondence Address	Lion Cottage Firbeck Worksop Nottinghamshire S81 8JT

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Richard John Moseley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 June 2001)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Monnow Mill House Osbaston Road Monmouth Gwent NP5 4AX Wales

Director Name	Christopher James Green
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(8 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 June 2005)
Role	Solicitor
Correspondence Address	48 High Street Great Missenden Buckinghamshire HP16 0AU

Director Name	Peregrine Anthony Litton Simson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 June 2003)
Role	Solicitor
Correspondence Address	Corn Hall Sudbury Road Bures St Mary Suffolk CO8 5JP

Director Name	Richard Harold Tapsfield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(10 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 2004)
Role	Solicitor
Correspondence Address	Greenwood Gate Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX

Director Name	Kevin McLoughlin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2007)
Role	Solicitor
Correspondence Address	98 Riverdale Road Sheffield South Yorkshire S10 3FD

Director Name	John Arthur Gosling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 February 2010)
Role	Solicitor
Correspondence Address	15 Broadwalk Wilmslow Cheshire SK9 5PJ

Director Name	Lord Hunt Of Wirral David James Fletcher Hunt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	John Frank Rosenheim
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(15 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2012)
Role	Solicitor
Correspondence Address	32 Maida Avenue Little Venice London W2 1ST

Director Name	Mr Richard Challands
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Simon David Brooks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2005)
Role	Solicitor
Correspondence Address	1 Hardwick Place Woburn Sands Milton Keynes Buckinghamshire MK17 8QQ

Director Name	David Bernard Lancaster
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(19 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 July 2005)
Role	Solicitor
Correspondence Address	Shalden Park Farm Shalden Alton Hampshire GV34 4DS

Director Name	Mr Roger John Parker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(19 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Andrew John Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	www.blpinsurance.com/
Email address	[email protected]
Telephone	020 72042424
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£249,142
Net Worth	£2,722,994
Cash	£90,102
Current Liabilities	£1,106,828

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2020	Diss by c/order ef date man gaz (24 pages)
31 January 2020	Dissolution by c/order effective 31/01/2020 (1 page)
24 December 2019	Full accounts made up to 31 December 2018 (33 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
6 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 July 2018	Full accounts made up to 31 December 2017 (37 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 July 2018	Termination of appointment of Andrew John Paton as a director on 1 January 2018 (1 page)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
1 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
1 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
4 January 2017	Full accounts made up to 30 September 2016 (35 pages)
4 January 2017	Full accounts made up to 30 September 2016 (35 pages)
5 October 2016	Director's details changed for Christopher Jeffrey Harris on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Edward Christian John Wells on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Patrick James Russell on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Edward Christian John Wells on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Christopher Jeffrey Harris on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Andrew John Paton on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Patrick James Russell on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Andrew John Paton on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Philip John Hope Vaughan on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Brian William Darrell Richards on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Ms Angela Marie Horne on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Ms Angela Marie Horne on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Philip John Hope Vaughan on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Brian William Darrell Richards on 4 October 2016 (2 pages)
30 June 2016	Annual return made up to 28 June 2016 no member list (5 pages)
30 June 2016	Annual return made up to 28 June 2016 no member list (5 pages)
22 December 2015	Full accounts made up to 30 September 2015 (29 pages)
22 December 2015	Full accounts made up to 30 September 2015 (29 pages)
24 July 2015	Annual return made up to 28 June 2015 no member list (5 pages)
24 July 2015	Annual return made up to 28 June 2015 no member list (5 pages)
18 December 2014	Full accounts made up to 30 September 2014 (29 pages)
18 December 2014	Full accounts made up to 30 September 2014 (29 pages)
18 July 2014	Annual return made up to 28 June 2014 no member list (5 pages)
18 July 2014	Annual return made up to 28 June 2014 no member list (5 pages)
16 December 2013	Full accounts made up to 30 September 2013 (27 pages)
16 December 2013	Full accounts made up to 30 September 2013 (27 pages)
26 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
26 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
11 July 2013	Director's details changed for Christopher Jeffrey Harris on 10 July 2013 (2 pages)
11 July 2013	Director's details changed for Edward Christian John Wells on 10 July 2013 (2 pages)
11 July 2013	Director's details changed for Edward Christian John Wells on 10 July 2013 (2 pages)
11 July 2013	Director's details changed for Christopher Jeffrey Harris on 10 July 2013 (2 pages)
28 February 2013	Termination of appointment of Peter Crossley as a director (1 page)
28 February 2013	Termination of appointment of Roger Parker as a director (1 page)
28 February 2013	Termination of appointment of Christopher Perrin as a director (1 page)
28 February 2013	Termination of appointment of Peter Crossley as a director (1 page)
28 February 2013	Termination of appointment of Christopher Perrin as a director (1 page)
28 February 2013	Termination of appointment of Roger Parker as a director (1 page)
22 January 2013	Termination of appointment of John Rosenheim as a director (1 page)
22 January 2013	Termination of appointment of John Rosenheim as a director (1 page)
18 December 2012	Full accounts made up to 30 September 2012 (27 pages)
18 December 2012	Full accounts made up to 30 September 2012 (27 pages)
18 July 2012	Annual return made up to 28 June 2012 no member list (7 pages)
18 July 2012	Annual return made up to 28 June 2012 no member list (7 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 January 2012	Full accounts made up to 30 September 2011 (28 pages)
26 January 2012	Full accounts made up to 30 September 2011 (28 pages)
5 January 2012	Termination of appointment of Richard Challands as a director (1 page)
5 January 2012	Termination of appointment of Richard Challands as a director (1 page)
27 July 2011	Annual return made up to 28 June 2011 no member list (8 pages)
27 July 2011	Annual return made up to 28 June 2011 no member list (8 pages)
5 January 2011	Full accounts made up to 30 September 2010 (28 pages)
5 January 2011	Full accounts made up to 30 September 2010 (28 pages)
8 November 2010	Appointment of Ms Angela Marie Horne as a director (2 pages)
8 November 2010	Appointment of Ms Angela Marie Horne as a director (2 pages)
26 October 2010	Appointment of Christopher Jeffrey Harris as a director (2 pages)
26 October 2010	Appointment of Christopher Jeffrey Harris as a director (2 pages)
1 September 2010	Director's details changed for Christopher Courtenay Perrin on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Richard Challands on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Andrew John Paton on 28 June 2010 (2 pages)
1 September 2010	Annual return made up to 28 June 2010 no member list (7 pages)
1 September 2010	Director's details changed for Mr Peter Mortimer Crossley on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Philip John Hope Vaughan on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Patrick James Russell on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Peter Mortimer Crossley on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Brian William Darrell Richards on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Roger John Parker on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Christopher Courtenay Perrin on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Andrew John Paton on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Patrick James Russell on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Roger John Parker on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Philip John Hope Vaughan on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Richard Challands on 28 June 2010 (2 pages)
1 September 2010	Director's details changed for Brian William Darrell Richards on 28 June 2010 (2 pages)
1 September 2010	Annual return made up to 28 June 2010 no member list (7 pages)
2 August 2010	Termination of appointment of Michael Payton as a director (1 page)
2 August 2010	Termination of appointment of Michael Payton as a director (1 page)
8 March 2010	Termination of appointment of John Gosling as a director (1 page)
8 March 2010	Termination of appointment of John Gosling as a director (1 page)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
23 December 2009	Full accounts made up to 30 September 2009 (28 pages)
23 December 2009	Full accounts made up to 30 September 2009 (28 pages)
25 September 2009	Annual return made up to 28/06/09 (9 pages)
25 September 2009	Annual return made up to 28/06/09 (9 pages)
22 December 2008	Full accounts made up to 30 September 2008 (28 pages)
22 December 2008	Full accounts made up to 30 September 2008 (28 pages)
23 September 2008	Director appointed andrew john paton (2 pages)
23 September 2008	Director appointed andrew john paton (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
5 August 2008	Annual return made up to 28/06/08 (8 pages)
5 August 2008	Annual return made up to 28/06/08 (8 pages)
1 April 2008	Director's change of particulars / peter crossley / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / peter crossley / 12/03/2008 (1 page)
13 December 2007	Full accounts made up to 30 September 2007 (25 pages)
13 December 2007	Full accounts made up to 30 September 2007 (25 pages)
19 July 2007	Annual return made up to 28/06/07 (8 pages)
19 July 2007	Annual return made up to 28/06/07 (8 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 30 September 2006 (24 pages)
19 December 2006	Full accounts made up to 30 September 2006 (24 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
19 July 2006	Annual return made up to 28/06/06 (8 pages)
19 July 2006	Annual return made up to 28/06/06 (8 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
8 February 2006	New director appointed (4 pages)
8 February 2006	New director appointed (4 pages)
21 December 2005	Full accounts made up to 30 September 2005 (24 pages)
21 December 2005	Full accounts made up to 30 September 2005 (24 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
8 July 2005	Annual return made up to 28/06/05 363(288) ‐ Director resigned (9 pages)
8 July 2005	Annual return made up to 28/06/05 363(288) ‐ Director resigned (9 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 30 September 2004 (24 pages)
21 December 2004	Full accounts made up to 30 September 2004 (24 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Annual return made up to 28/06/04 (9 pages)
15 July 2004	Annual return made up to 28/06/04 (9 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
19 May 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
19 May 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 November 2003	Full accounts made up to 31 August 2003 (24 pages)
18 November 2003	Full accounts made up to 31 August 2003 (24 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
15 July 2003	Annual return made up to 28/06/03 (9 pages)
15 July 2003	Annual return made up to 28/06/03 (9 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
18 December 2002	Full accounts made up to 31 August 2002 (23 pages)
18 December 2002	Full accounts made up to 31 August 2002 (23 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
16 August 2002	Director's particulars changed (1 page)
16 August 2002	Director's particulars changed (1 page)
11 July 2002	Annual return made up to 28/06/02 (9 pages)
11 July 2002	Annual return made up to 28/06/02 (9 pages)
25 June 2002	Full accounts made up to 31 August 2001 (21 pages)
25 June 2002	Full accounts made up to 31 August 2001 (21 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Annual return made up to 28/06/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 July 2001	Annual return made up to 28/06/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
14 November 2000	Full accounts made up to 31 August 2000 (21 pages)
14 November 2000	Full accounts made up to 31 August 2000 (21 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Annual return made up to 28/06/00 (13 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Annual return made up to 28/06/00 (13 pages)
21 July 2000	Director's particulars changed (1 page)
5 March 2000	Full accounts made up to 31 August 1999 (21 pages)
5 March 2000	Full accounts made up to 31 August 1999 (21 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 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)
12 August 1999	Annual return made up to 25/06/99 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 1999	Annual return made up to 25/06/99 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 31 August 1998 (21 pages)
1 March 1999	Full accounts made up to 31 August 1998 (21 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
24 February 1998	Full accounts made up to 31 August 1997 (18 pages)
24 February 1998	Full accounts made up to 31 August 1997 (18 pages)
15 July 1997	Annual return made up to 25/06/97 363(288) ‐ Director's particulars changed (12 pages)
15 July 1997	Annual return made up to 25/06/97 363(288) ‐ Director's particulars changed (12 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 July 1997	Memorandum and Articles of Association (40 pages)
10 July 1997	Memorandum and Articles of Association (40 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
3 April 1997	Full accounts made up to 31 August 1996 (19 pages)
3 April 1997	Full accounts made up to 31 August 1996 (19 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Memorandum and Articles of Association (61 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Memorandum and Articles of Association (61 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Annual return made up to 25/06/96 (12 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Annual return made up to 25/06/96 (12 pages)
27 February 1996	Full accounts made up to 31 August 1995 (17 pages)
27 February 1996	Full accounts made up to 31 August 1995 (17 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
29 June 1995	Annual return made up to 25/06/95 (16 pages)
29 June 1995	Annual return made up to 25/06/95 (16 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
20 February 1995	Full accounts made up to 31 August 1994 (18 pages)
20 February 1995	Full accounts made up to 31 August 1994 (18 pages)
10 March 1994	Full accounts made up to 31 August 1993 (17 pages)
10 March 1994	Full accounts made up to 31 August 1993 (17 pages)
26 April 1993	Full accounts made up to 31 August 1992 (15 pages)
26 April 1993	Full accounts made up to 31 August 1992 (15 pages)
14 April 1992	Full accounts made up to 31 August 1991 (17 pages)
14 April 1992	Full accounts made up to 31 August 1991 (17 pages)
6 April 1991	Full accounts made up to 31 August 1990 (13 pages)
6 April 1991	Full accounts made up to 31 August 1990 (13 pages)
7 June 1990	Full accounts made up to 31 August 1989 (14 pages)
7 June 1990	Full accounts made up to 31 August 1989 (14 pages)
10 May 1989	Full accounts made up to 31 August 1988 (14 pages)
10 May 1989	Full accounts made up to 31 August 1988 (14 pages)
23 June 1988	Full accounts made up to 31 August 1987 (13 pages)
23 June 1988	Full accounts made up to 31 August 1987 (13 pages)
19 November 1987	Full accounts made up to 31 August 1986 (6 pages)
19 November 1987	Full accounts made up to 31 August 1986 (6 pages)
31 July 1986	Company name changed lawyers indemnity mutual underwr iting association LIMITED\certificate issued on 31/07/86 (2 pages)
31 July 1986	Company name changed lawyers indemnity mutual underwr iting association LIMITED\certificate issued on 31/07/86 (2 pages)
4 February 1986	Incorporation (29 pages)
4 February 1986	Incorporation (29 pages)

Solicitors Indemnity Mutual Insurance Association Limited(The)

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