Ms Amlin Corporate Services Limited

Company Name	Ms Amlin Corporate Services Limited
Company Status	Active
Company Number	02282413
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 8 months ago)
Previous Name	Amlin Corporate Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Nicholas Scofield
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(25 years after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Paul Charles Horncastle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Wataru Taniguchi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	28 April 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager, Int'L It Planning
Country of Residence	Japan
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Masayuki Kawase
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	27 April 2023(34 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	General Manager Of Mitsui Sumitomo Insurance Co.,
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Frances Louise Moule
Status	Current
Appointed	07 August 2023(35 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Sushil Kumar Saluja
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(35 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Alberto Verga
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2024(35 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Anthony Peter Bartleet
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bucklers Farmhouse Buckleys Lane Coggleshall Essex CO6 1FB

Director Name	Donald Trevor Carey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Lloyds Underwriter
Correspondence Address	The Old Posthouse Greywell Hampshire RG25 1BS

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1994)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nigel Francis Holland
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	35 St Johns Road Stansted Mount Fitchet Essex CM24 8JR

Director Name	Richard John Ratcliffe Keeling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1999)
Role	Lloyds Underwriter
Correspondence Address	The Red House 44 Cumberland Street Woodbridge Suffolk IP12 4AD

Director Name	Mr Walter Nicholas Murray Lawrence
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Grey Walls Hook Heath Road Woking Surrey GU22 0QD

Secretary Name	Mrs June Mary Rutherford
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr David Nicholas Harries
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	39 Holden Way Upminster Essex RM14 1BT

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Anthony Wareham Holt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 1999)
Role	Lloyds Underwriter
Correspondence Address	Blonks Farm Shipley Horsham West Sussex RH13 8PY

Director Name	Simon Peter Lotter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1997)
Role	Underwrtiter
Correspondence Address	14 The Forstal Eridge Green Tunbridge Wells Kent TN3 9JX

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	Park Farm Barn Maresfield Uckfield East Sussex TN22 2EE

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Director Name	Mr James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(10 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Richard Anthony Hextall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mr Charles Christopher Tresilian Pender
Nationality	British
Status	Resigned
Appointed	10 November 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Fentiman Road London SW8 1LA

Secretary Name	Mrs Jeanette Mary Mansell
Nationality	British
Status	Resigned
Appointed	28 April 2004(15 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 June 2016)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mark Christopher Ferguson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(25 years after company formation)
Appointment Duration	11 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Mark Philip David Stevens
Status	Resigned
Appointed	23 October 2014(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Frances Moule
Status	Resigned
Appointed	31 January 2017(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 February 2020)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Ms Vivian Leinster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Robert Ian Houghton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Ms Jayne Clark
Status	Resigned
Appointed	17 February 2020(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2021)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Hiroshi Hagiuda
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Robin John Leaver Adam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Ms Rachel Sarah Hannon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Keisha Ehigie
Status	Resigned
Appointed	28 September 2021(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2023)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Contact

Website	amlin.com

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7m at £0.01	Amlin PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£228,547,000
Net Worth	£23,746,000
Cash	£454,000
Current Liabilities	£90,909,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months ago)
Next Return Due	28 October 2024 (6 months, 2 weeks from now)

Charges

28 June 2023	Delivered on: 4 July 2023 Persons entitled: Lsf Pensions Management Limited as Trustee of the Lloyd's Superannuation Fund Classification: A registered charge Outstanding
31 July 2020	Delivered on: 10 August 2020 Persons entitled: Lsf Pensions Management Limited as Trustee of the Lloyd's Superannuation Fund Classification: A registered charge Outstanding
22 November 2005	Delivered on: 30 November 2005 Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the real property the accounts any goodwill the shares floating charge the whole of the undertaking and assets. See the mortgage charge document for full details. Outstanding
24 November 2004	Delivered on: 2 December 2004 Persons entitled: Lloyds Tsb Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 September 2003	Delivered on: 11 September 2003 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties Under the Facilityagreement Classification: Debenture Secured details: All monies due or to become due from the company to the trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill, the uncalled capital, the investments, the shares, all dividends, interest and other monies, all monetary claims and all related rights right title and interest in and to the proceeds of any insurance policy and all related rights. By way of first floating charge the whole of the companys undertaking and assets present and future.. See the mortgage charge document for full details. Outstanding
1 January 2003	Delivered on: 2 January 2003 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties Under the Facility Agreement) Classification: A debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest from time to time in and to the real property. The tangible moveable property, the accounts, the intellectual property, any goodwill, uncalled capital, the investments, the shares, all dividends interest and other monies, all monetary claims.. See the mortgage charge document for full details. Outstanding
22 November 2000	Delivered on: 28 November 2000 Persons entitled: Lloyds Tsb Bank PLC ("the Trustee") Classification: Debenture Secured details: All obligations and liabilities due or to become due from the obligors to the chargee or any of the other secured parties under or pursuant to the finance documents (all as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 September 1988	Delivered on: 6 October 1988 Satisfied on: 26 November 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
3 December 2020	Appointment of Ms Rachel Sarah Hannon as a director on 30 November 2020 (2 pages)
7 September 2020	Termination of appointment of Iain Anthony Pearce as a director on 4 September 2020 (1 page)
26 August 2020	Satisfaction of charge 6 in full (1 page)
26 August 2020	Satisfaction of charge 4 in full (2 pages)
13 August 2020	Satisfaction of charge 2 in full (1 page)
13 August 2020	Satisfaction of charge 3 in full (2 pages)
13 August 2020	Satisfaction of charge 5 in full (1 page)
10 August 2020	Registration of charge 022824130007, created on 31 July 2020 (30 pages)
4 August 2020	Full accounts made up to 31 December 2019 (40 pages)
15 May 2020	Cessation of Ms Amlin Limited as a person with significant control on 1 January 2020 (1 page)
11 March 2020	Appointment of Mr Hiroshi Hagiuda as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Paul Charles Horncastle as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Robin John Leaver Adam as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Satoshi Watabe as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Shinichiro Nakayama as a director on 10 March 2020 (2 pages)
6 March 2020	Termination of appointment of Vivian Leinster as a director on 6 March 2020 (1 page)
17 February 2020	Appointment of Ms Jayne Clark as a secretary on 17 February 2020 (2 pages)
17 February 2020	Termination of appointment of Frances Moule as a secretary on 17 February 2020 (1 page)
29 January 2020	Appointment of Mr Robert Ian Houghton as a director on 27 January 2020 (2 pages)
28 January 2020	Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 1 January 2020 (2 pages)
27 January 2020	Appointment of Mr Iain Anthony Pearce as a director on 27 January 2020 (2 pages)
27 January 2020	Termination of appointment of Martyn Brian Rodden as a director on 27 January 2020 (1 page)
6 January 2020	Change of details for Ms Amlin Plc as a person with significant control on 3 December 2019 (3 pages)
30 December 2019	Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019 (1 page)
16 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
8 July 2019	Full accounts made up to 31 December 2018 (41 pages)
31 May 2019	Termination of appointment of Simon Paul Smith as a director on 23 May 2019 (1 page)
31 January 2019	Appointment of Mrs Vivian Leinster as a director on 31 January 2019 (2 pages)
31 January 2019	Appointment of Mr Simon Paul Smith as a director on 31 January 2019 (2 pages)
7 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (32 pages)
29 June 2018	Appointment of Mr Martyn Brian Rodden as a director on 28 June 2018 (2 pages)
21 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017 (1 page)
21 September 2017	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
6 February 2017	Appointment of Mrs Frances Moule as a secretary on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mrs Frances Moule as a secretary on 31 January 2017 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
4 July 2016	Termination of appointment of Mark Philip David Stevens as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Mark Philip David Stevens as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016 (1 page)
9 May 2016	Memorandum and Articles of Association (73 pages)
9 May 2016	Memorandum and Articles of Association (73 pages)
29 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
29 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
29 April 2016	Change of name notice (2 pages)
29 April 2016	Change of name notice (2 pages)
5 November 2015	Secretary's details changed for Mark Philip David Stevens on 1 September 2015 (1 page)
5 November 2015	Secretary's details changed for Mark Philip David Stevens on 1 September 2015 (1 page)
5 November 2015	Secretary's details changed for Mark Philip David Stevens on 1 September 2015 (1 page)
5 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 16,564.83 (7 pages)
5 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 16,564.83 (7 pages)
20 October 2015	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 (1 page)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (26 pages)
10 July 2015	Full accounts made up to 31 December 2014 (26 pages)
27 October 2014	Appointment of Mark Philip David Stevens as a secretary on 23 October 2014 (2 pages)
27 October 2014	Appointment of Mark Philip David Stevens as a secretary on 23 October 2014 (2 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 16,564.83 (6 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 16,564.83 (6 pages)
2 July 2014	Full accounts made up to 31 December 2013 (26 pages)
2 July 2014	Full accounts made up to 31 December 2013 (26 pages)
30 June 2014	Termination of appointment of Mark Ferguson as a director (1 page)
30 June 2014	Termination of appointment of Mark Ferguson as a director (1 page)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 16,564.83 (7 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 16,564.83 (7 pages)
13 August 2013	Termination of appointment of Steven Mcmurray as a director (1 page)
13 August 2013	Termination of appointment of Charles Philipps as a director (1 page)
13 August 2013	Termination of appointment of Steven Mcmurray as a director (1 page)
13 August 2013	Termination of appointment of Charles Philipps as a director (1 page)
12 August 2013	Appointment of Mr Julian Nicholas Scofield as a director (2 pages)
12 August 2013	Appointment of Mr Julian Nicholas Scofield as a director (2 pages)
12 August 2013	Appointment of Mark Christopher Ferguson as a director (2 pages)
12 August 2013	Appointment of Mark Christopher Ferguson as a director (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (24 pages)
15 July 2013	Full accounts made up to 31 December 2012 (24 pages)
4 June 2013	Director's details changed for Mr Charles Edward Laurence Philipps on 25 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Charles Edward Laurence Philipps on 25 May 2013 (2 pages)
10 January 2013	Director's details changed for Mr Charles Edward Laurence Philipps on 31 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Charles Edward Laurence Philipps on 31 December 2012 (2 pages)
20 December 2012	Director's details changed for Richard Anthony Hextall on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Richard Anthony Hextall on 14 December 2012 (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
16 July 2012	Full accounts made up to 31 December 2011 (29 pages)
16 July 2012	Full accounts made up to 31 December 2011 (29 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
23 August 2011	Full accounts made up to 31 December 2010 (32 pages)
23 August 2011	Full accounts made up to 31 December 2010 (32 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (29 pages)
2 October 2010	Full accounts made up to 31 December 2009 (29 pages)
2 December 2009	Appointment of Steven Roy Mcmurray as a director (3 pages)
2 December 2009	Appointment of Steven Roy Mcmurray as a director (3 pages)
26 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
7 October 2009	Section 519 (1 page)
7 October 2009	Section 519 (1 page)
11 July 2009	Director's change of particulars / james illingworth / 03/07/2009 (1 page)
11 July 2009	Director's change of particulars / james illingworth / 03/07/2009 (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (28 pages)
22 June 2009	Full accounts made up to 31 December 2008 (28 pages)
14 January 2009	Secretary's change of particulars / jeanette clarke / 09/01/2009 (1 page)
14 January 2009	Secretary's change of particulars / jeanette clarke / 09/01/2009 (1 page)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
28 October 2008	Registered office changed on 28/10/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (26 pages)
7 October 2008	Full accounts made up to 31 December 2007 (26 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (28 pages)
18 April 2007	Full accounts made up to 31 December 2006 (28 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (21 pages)
5 July 2006	Full accounts made up to 31 December 2005 (21 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
30 November 2005	Particulars of mortgage/charge (13 pages)
30 November 2005	Particulars of mortgage/charge (13 pages)
15 November 2005	Registered office changed on 15/11/05 from: st helen s 1 undershaft london EC3A 8ND (1 page)
15 November 2005	Return made up to 19/10/05; full list of members (3 pages)
15 November 2005	Return made up to 19/10/05; full list of members (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: st helen s 1 undershaft london EC3A 8ND (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (21 pages)
15 August 2005	Full accounts made up to 31 December 2004 (21 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
3 February 2005	Location of register of members (1 page)
3 February 2005	Location of register of members (1 page)
2 December 2004	Particulars of mortgage/charge (10 pages)
2 December 2004	Particulars of mortgage/charge (10 pages)
16 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (18 pages)
15 March 2004	Full accounts made up to 31 December 2003 (18 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
14 November 2003	Return made up to 19/10/03; full list of members (8 pages)
14 November 2003	Return made up to 19/10/03; full list of members (8 pages)
11 September 2003	Particulars of mortgage/charge (8 pages)
11 September 2003	Particulars of mortgage/charge (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (19 pages)
6 April 2003	Full accounts made up to 31 December 2002 (19 pages)
5 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2003	Particulars of mortgage/charge (8 pages)
2 January 2003	Particulars of mortgage/charge (8 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2001	Return made up to 19/10/01; full list of members (7 pages)
2 November 2001	Return made up to 19/10/01; full list of members (7 pages)
5 October 2001	Company name changed amlin underwriting holdings limi ted\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed amlin underwriting holdings limi ted\certificate issued on 05/10/01 (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (14 pages)
27 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Company name changed murray lawrence holdings LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed murray lawrence holdings LIMITED\certificate issued on 22/05/01 (2 pages)
28 November 2000	Particulars of mortgage/charge (8 pages)
28 November 2000	Particulars of mortgage/charge (8 pages)
21 November 2000	Return made up to 19/10/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 November 2000	Return made up to 19/10/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: one whittington avenue london EC3V 1PH (1 page)
15 June 2000	Registered office changed on 15/06/00 from: one whittington avenue london EC3V 1PH (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
23 January 2000	Director's particulars changed (1 page)
23 January 2000	Director's particulars changed (1 page)
5 November 1999	Return made up to 19/10/99; bulk list available separately (11 pages)
5 November 1999	Return made up to 19/10/99; bulk list available separately (11 pages)
23 August 1999	New director appointed (3 pages)
23 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 1 whittington avenue london EC3 1LE (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 1 whittington avenue london EC3 1LE (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
14 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 November 1998	Return made up to 19/10/98; bulk list available separately (15 pages)
5 November 1998	Return made up to 19/10/98; bulk list available separately (15 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (55 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (55 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
27 November 1997	Ad 16/11/97-20/11/97 Â£ si [email protected]=325 Â£ ic 14395/14720 (3 pages)
27 November 1997	Ad 16/11/97-20/11/97 Â£ si [email protected]=210 Â£ ic 14720/14930 (2 pages)
27 November 1997	Ad 19/11/97--------- Â£ si [email protected]=2361 Â£ ic 14940/17301 (2 pages)
27 November 1997	Ad 12/11/97-13/11/97 Â£ si [email protected]=2 Â£ ic 14393/14395 (2 pages)
27 November 1997	Ad 12/11/97-13/11/97 Â£ si [email protected]=2 Â£ ic 14393/14395 (2 pages)
27 November 1997	Ad 12/11/97--------- Â£ si [email protected]=10 Â£ ic 14930/14940 (2 pages)
27 November 1997	Ad 12/11/97--------- Â£ si [email protected]=10 Â£ ic 14930/14940 (2 pages)
27 November 1997	Ad 16/11/97-20/11/97 Â£ si [email protected]=210 Â£ ic 14720/14930 (2 pages)
27 November 1997	Ad 19/11/97--------- Â£ si [email protected]=2361 Â£ ic 14940/17301 (2 pages)
27 November 1997	Ad 16/11/97-20/11/97 Â£ si [email protected]=325 Â£ ic 14395/14720 (3 pages)
25 November 1997	Ad 10/11/97--------- Â£ si [email protected]=30 Â£ ic 14363/14393 (2 pages)
25 November 1997	Ad 10/11/97--------- Â£ si [email protected]=30 Â£ ic 14333/14363 (2 pages)
25 November 1997	Ad 10/11/97--------- Â£ si [email protected]=30 Â£ ic 14333/14363 (2 pages)
25 November 1997	Ad 10/11/97--------- Â£ si [email protected]=30 Â£ ic 14363/14393 (2 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
28 October 1997	Ad 22/10/97-24/10/97 Â£ si [email protected]=25 Â£ ic 14308/14333 (2 pages)
28 October 1997	Ad 22/10/97-24/10/97 Â£ si [email protected]=25 Â£ ic 14308/14333 (2 pages)
26 October 1997	Ad 10/10/97--------- Â£ si [email protected] (2 pages)
26 October 1997	Ad 17/10/97--------- Â£ si [email protected] (2 pages)
26 October 1997	Ad 22/10/97--------- Â£ si [email protected]=15 Â£ ic 14293/14308 (2 pages)
26 October 1997	Ad 10/10/97--------- Â£ si [email protected] (2 pages)
26 October 1997	Ad 22/10/97--------- Â£ si [email protected]=15 Â£ ic 14293/14308 (2 pages)
26 October 1997	Ad 17/10/97--------- Â£ si [email protected] (2 pages)
22 October 1997	Return made up to 19/10/97; full list of members (56 pages)
22 October 1997	Return made up to 19/10/97; full list of members (56 pages)
15 October 1997	Ad 01/10/97--------- Â£ si [email protected]=76 Â£ ic 14197/14273 (4 pages)
15 October 1997	Ad 01/10/97--------- Â£ si [email protected]=76 Â£ ic 14197/14273 (4 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (30 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (30 pages)
4 September 1997	Ad 31/08/97--------- Â£ si [email protected]=262 Â£ ic 13935/14197 (3 pages)
4 September 1997	Ad 31/08/97--------- Â£ si [email protected]=262 Â£ ic 13935/14197 (3 pages)
6 August 1997	Ad 30/07/97--------- Â£ si [email protected]=244 Â£ ic 13675/13919 (3 pages)
6 August 1997	Ad 30/07/97-02/08/97 Â£ si [email protected]=16 Â£ ic 13919/13935 (1 page)
6 August 1997	Ad 30/07/97--------- Â£ si [email protected]=244 Â£ ic 13675/13919 (3 pages)
6 August 1997	Ad 30/07/97-02/08/97 Â£ si [email protected]=16 Â£ ic 13919/13935 (1 page)
22 July 1997	Ad 01/07/97--------- Â£ si [email protected]=111 Â£ ic 13564/13675 (9 pages)
22 July 1997	Ad 01/07/97--------- Â£ si [email protected]=111 Â£ ic 13564/13675 (9 pages)
3 June 1997	Ad 23/05/97--------- Â£ si [email protected]=6 Â£ ic 13558/13564 (2 pages)
3 June 1997	Ad 23/05/97--------- Â£ si [email protected]=6 Â£ ic 13558/13564 (2 pages)
27 May 1997	Ad 15/05/97-21/05/97 Â£ si [email protected]=10 Â£ ic 13548/13558 (2 pages)
27 May 1997	Ad 15/05/97-21/05/97 Â£ si [email protected]=10 Â£ ic 13548/13558 (2 pages)
6 May 1997	Ad 29/04/97--------- Â£ si [email protected]=7 Â£ ic 13541/13548 (2 pages)
6 May 1997	Ad 29/04/97--------- Â£ si [email protected]=7 Â£ ic 13541/13548 (2 pages)
23 April 1997	Ad 27/03/97-01/04/97 Â£ si [email protected]=132 Â£ ic 13409/13541 (2 pages)
23 April 1997	Ad 27/03/97-01/04/97 Â£ si [email protected]=132 Â£ ic 13409/13541 (2 pages)
19 March 1997	Ad 28/02/97-28/02/97 Â£ si [email protected]=194 Â£ ic 13215/13409 (10 pages)
19 March 1997	Ad 28/02/97-28/02/97 Â£ si [email protected]=194 Â£ ic 13215/13409 (10 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (80 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (73 pages)
7 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (80 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1997	Resolutions SRES13 ‐ Special resolution (80 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (80 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (73 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
2 February 1997	Full group accounts made up to 31 March 1996 (41 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (41 pages)
13 November 1996	Return made up to 19/10/96; bulk list available separately (17 pages)
13 November 1996	Return made up to 19/10/96; bulk list available separately (17 pages)
1 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Memorandum and Articles of Association (75 pages)
1 November 1996	Memorandum and Articles of Association (75 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
23 July 1996	Nc inc already adjusted 10/07/96 (1 page)
23 July 1996	Nc inc already adjusted 10/07/96 (1 page)
18 July 1996	Memorandum and Articles of Association (75 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Memorandum and Articles of Association (75 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (2 pages)
14 April 1996	Â£ ic 14226/13215 29/03/96 Â£ sr [email protected]=1011 (1 page)
14 April 1996	Â£ ic 14226/13215 29/03/96 Â£ sr [email protected]=1011 (1 page)
2 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
2 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (4 pages)
29 November 1995	Return made up to 19/10/95; full list of members (18 pages)
29 November 1995	Return made up to 19/10/95; full list of members (18 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (32 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (32 pages)
8 September 1995	Location of register of members (non legible) (1 page)
8 September 1995	Location - directors interests register: non legible (1 page)
8 September 1995	Location - directors interests register: non legible (1 page)
8 September 1995	Location of register of members (non legible) (1 page)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (75 pages)
5 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (75 pages)
8 August 1994	Full group accounts made up to 31 December 1993 (30 pages)
8 August 1994	Full group accounts made up to 31 December 1993 (30 pages)
8 August 1994	Full group accounts made up to 31 December 1993 (30 pages)
24 September 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
24 September 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
29 July 1993	Full accounts made up to 31 December 1992 (27 pages)
29 July 1993	Full accounts made up to 31 December 1992 (27 pages)
29 July 1993	Full accounts made up to 31 December 1992 (27 pages)
4 August 1992	Full group accounts made up to 31 December 1991 (27 pages)
4 August 1992	Full group accounts made up to 31 December 1991 (27 pages)
4 August 1992	Full group accounts made up to 31 December 1991 (27 pages)
4 September 1991	Full group accounts made up to 31 December 1990 (25 pages)
4 September 1991	Full group accounts made up to 31 December 1990 (25 pages)
20 September 1990	Full group accounts made up to 31 December 1989 (28 pages)
20 September 1990	Full group accounts made up to 31 December 1989 (28 pages)
26 April 1990	Memorandum and Articles of Association (54 pages)
26 April 1990	Memorandum and Articles of Association (54 pages)
19 May 1989	Memorandum and Articles of Association (55 pages)
19 May 1989	Memorandum and Articles of Association (55 pages)
17 May 1989	Â£ nc 1000/1100 (1 page)
17 May 1989	Â£ nc 1000/1100 (1 page)
6 October 1988	Particulars of mortgage/charge (3 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
4 October 1988	Memorandum and Articles of Association (7 pages)
4 October 1988	Memorandum and Articles of Association (7 pages)
22 September 1988	Company name changed\certificate issued on 22/09/88 (2 pages)
22 September 1988	Company name changed\certificate issued on 22/09/88 (2 pages)
1 August 1988	Incorporation (9 pages)
1 August 1988	Incorporation (9 pages)

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