Munich Re America Management, Ltd.

Company Name	Munich Re America Management, Ltd.
Director	Salvatore Iannaccone
Company Status	Active
Company Number	02305956
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Previous Name	American Re Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Ignacio Rivera
Nationality	American
Status	Current
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Salvatore Iannaccone
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2011(22 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Head Of Underwriting Accounting And Vp
Country of Residence	United States
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Adrian Charles Harling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Church Street Great Maplestead Halstead Essex CO9 2RH

Director Name	Terence Rodney Masters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	59 Wilbury Hills Road Letchworth Hertfordshire SG6 4JY

Director Name	Nicholas Marakas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	9 Townfield Corner Gravesend Kent DA12 1HP

Director Name	Edward Blinn Jobe
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Chairman Chief Executive
Correspondence Address	32 Vreeland Court Princeton New Jersey 08540 United States

Director Name	Paul Herold Inderbitzin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 1997)
Role	Chairman Chief Executive
Correspondence Address	910 Old Dolington Lane Newtown Pennsylvania 18940 United States

Director Name	Robert Michael Hall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	General Counsel & Secretary - American Reinsurance
Correspondence Address	1005 Darby Drive Yardley Pennsylvania 19067 Foreign

Director Name	Timothy John Henry Fox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	42 Arkwright Road Sanderstead South Croydon Surrey CR2 0LL

Director Name	Gordon Michie Diment
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	General Manager
Correspondence Address	6 Brantwood Gardens Enfield Middlesex EN2 7LZ

Director Name	Mahmoud Mohammed Abdallah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 April 2002)
Role	Senior Vice President - Americ
Correspondence Address	245 Arreton Road Princeton New Jersey United States

Secretary Name	Mr Gerald Ernest Upjohn
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Vale Coulsdon Surrey CR5 2AU

Director Name	Mr Erwin Michael Joye
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Senior Vice President General Counsel
Correspondence Address	4750 Province Line Road 08540 Princeton New Jersey Mercer Foreign

Secretary Name	Mr Erwin Michael Joye
Nationality	American
Status	Resigned
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Senior Vice President General Counsel
Correspondence Address	4750 Province Line Road 08540 Princeton New Jersey Mercer Foreign

Director Name	John Charles Pinto
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 1996)
Role	Accountant
Correspondence Address	873 Princess Drive Yardley Pennsylvania Pa 19067

Director Name	Robert Kyle Burgess
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1995(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2002)
Role	Attorney
Correspondence Address	30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 United States

Secretary Name	Robert Kyle Burgess
Nationality	American
Status	Resigned
Appointed	01 April 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1999)
Role	Attorney
Correspondence Address	30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 United States

Director Name	Michael Raymond Bartlett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1999)
Role	Reinsurance Executive
Correspondence Address	Pinecroft 54 Hoe Lane Ware Hertfordshire SG12 9NZ

Director Name	Mr Alan John Hootton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2002)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	78 Downlands Royston Hertfordshire SG8 5BY

Director Name	Kenneth John Lestrange
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1996(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 1997)
Role	Insurance Executive
Correspondence Address	Two Spring Oak Drive Newtown Pennsylvania United States

Director Name	John Joseph Varca
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1996(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2002)
Role	Reinsurance Executive
Correspondence Address	1226 East 23 St Brooklyn New York 11210 United States

Director Name	Michael Warwicker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Re Insurance
Correspondence Address	139 Hadlow Road Tonbridge Kent TN9 1QE

Director Name	Albert John Beer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2006)
Role	Re-Insurance
Correspondence Address	2340 Lancaster Avenue Baldwin New York 11510 Usa

Director Name	John J. Alfieri
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Re-Insurance
Correspondence Address	529 Horizon Way Neshanic Station New Jersey 08853 United States

Director Name	George T O'Shaughnessy Jr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Re-Insurance
Correspondence Address	4 Lynn Drive Miltown New Jersey 08850 United States

Director Name	Anthony Joseph Kuczinski
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2009)
Role	Reinsurance
Correspondence Address	2 Creekside Court North Brunswick New Jersey 08902 Foreign

Director Name	John Patrick Phelan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Reinsurance
Correspondence Address	170 Library Place Princeton New Jersey 08540 Foreign

Director Name	Wolfgang Rainer Engshuber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2002(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2011)
Role	Reinsurance
Country of Residence	United States
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Contact

Telephone	020 30037000
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £1	Munich-american Holding Corporation 100.00% Ordinary

Financials

Year	2014
Turnover	£1,509,608
Net Worth	£3,240,750
Cash	£98,047
Current Liabilities	£30,885

Accounts

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

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

30 November 1995	Delivered on: 11 December 1995 Persons entitled: The Continental Insurance Holdings (Europe) Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined) for the fourth floor,suite 77,gracechurch street,london EC3. Particulars: All indebtedness owed by the bank to the company (currently being Â£80,000) with the royal bank of scotland PLC of p o box 450,5/10 gt.tower street,london EC3P 3HX. Outstanding
29 November 1995	Delivered on: 1 December 1995 Persons entitled: Judith Goodman Goetz Firth Sanger Classification: Deposit deed Secured details: The rent and other monies due or to become due from the company to the chargee under the tenancy agreement dated 20TH november 1995. Particulars: The sum of Â£22,400. Outstanding

30 November 1995

Delivered on: 11 December 1995
Persons entitled: The Continental Insurance Holdings (Europe) Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined) for the fourth floor,suite 77,gracechurch street,london EC3.
Particulars: All indebtedness owed by the bank to the company (currently being Â£80,000) with the royal bank of scotland PLC of p o box 450,5/10 gt.tower street,london EC3P 3HX.
Outstanding

29 November 1995

Delivered on: 1 December 1995
Persons entitled: Judith Goodman Goetz Firth Sanger

Classification: Deposit deed
Secured details: The rent and other monies due or to become due from the company to the chargee under the tenancy agreement dated 20TH november 1995.
Particulars: The sum of Â£22,400.
Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (29 pages)
11 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (29 pages)
10 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (28 pages)
11 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
1 September 2020	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AJ to 10 Fenchurch Avenue London EC3M 5BN on 1 September 2020 (1 page)
17 June 2020	Full accounts made up to 31 December 2019 (17 pages)
1 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (17 pages)
5 July 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (17 pages)
16 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (16 pages)
3 November 2016	Full accounts made up to 31 December 2015 (16 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2,000,000 (3 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2,000,000 (3 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,000 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,000 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,000,000 (3 pages)
21 November 2014	Section 519 (1 page)
21 November 2014	Section 519 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (15 pages)
21 August 2014	Full accounts made up to 31 December 2013 (15 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000,000 (3 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000,000 (3 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000,000 (3 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
21 June 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
11 October 2011	Termination of appointment of Wolfgang Engshuber as a director (1 page)
11 October 2011	Appointment of Mr Salvatore Iannaccone as a director (2 pages)
11 October 2011	Appointment of Mr Salvatore Iannaccone as a director (2 pages)
11 October 2011	Termination of appointment of Wolfgang Engshuber as a director (1 page)
2 August 2011	Director's details changed for Wolfgang Rainer Engshuber on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Wolfgang Rainer Engshuber on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Wolfgang Rainer Engshuber on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Ignacio Rivera on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Ignacio Rivera on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Ignacio Rivera on 1 August 2011 (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Wolfgang Rainer Engshuber on 2 May 2011 (2 pages)
9 May 2011	Director's details changed for Wolfgang Rainer Engshuber on 2 May 2011 (2 pages)
9 May 2011	Director's details changed for Wolfgang Rainer Engshuber on 2 May 2011 (2 pages)
22 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Return made up to 02/05/09; no change of members (4 pages)
1 July 2009	Return made up to 02/05/09; no change of members (4 pages)
6 May 2009	Appointment terminated director anthony kuczinski (1 page)
6 May 2009	Appointment terminated director anthony kuczinski (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 July 2008	Appointment terminated director john phelan (1 page)
18 July 2008	Appointment terminated director john phelan (1 page)
24 June 2008	Return made up to 02/05/08; no change of members (7 pages)
24 June 2008	Return made up to 02/05/08; no change of members (7 pages)
26 September 2007	Registered office changed on 26/09/07 from: 154 fenchurch street london EC3M 6JJ (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 154 fenchurch street london EC3M 6JJ (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (19 pages)
24 September 2007	Full accounts made up to 31 December 2006 (19 pages)
12 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 2006	Full accounts made up to 31 December 2005 (20 pages)
10 December 2006	Full accounts made up to 31 December 2005 (20 pages)
4 October 2006	Registered office changed on 04/10/06 from: 154 fenchurch street london EC3M 6JJ (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 154 fenchurch street london EC3M 6JJ (1 page)
18 September 2006	Memorandum and Articles of Association (4 pages)
18 September 2006	Memorandum and Articles of Association (4 pages)
5 September 2006	Company name changed american re management LIMITED\certificate issued on 05/09/06 (2 pages)
5 September 2006	Company name changed american re management LIMITED\certificate issued on 05/09/06 (2 pages)
22 May 2006	Return made up to 02/05/06; full list of members (8 pages)
22 May 2006	Return made up to 02/05/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
10 May 2005	Return made up to 02/05/05; full list of members (8 pages)
10 May 2005	Return made up to 02/05/05; full list of members (8 pages)
10 November 2004	Full accounts made up to 31 December 2003 (17 pages)
10 November 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Return made up to 02/05/04; full list of members (8 pages)
26 May 2004	Return made up to 02/05/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
12 June 2003	Return made up to 02/05/03; full list of members (8 pages)
12 June 2003	Return made up to 02/05/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 31 December 2001 (17 pages)
17 February 2003	Full accounts made up to 31 December 2001 (17 pages)
7 February 2003	Registered office changed on 07/02/03 from: 77 gracechurch street london EC3V 0AS (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 77 gracechurch street london EC3V 0AS (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 02/05/02; full list of members (10 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 02/05/02; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
9 August 2001	Return made up to 02/05/01; full list of members (8 pages)
9 August 2001	Return made up to 02/05/01; full list of members (8 pages)
7 November 2000	Full accounts made up to 31 December 1999 (15 pages)
7 November 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Return made up to 02/05/00; full list of members (8 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Return made up to 02/05/00; full list of members (8 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
20 October 1999	Full accounts made up to 31 December 1998 (15 pages)
20 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
22 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 December 1995	Registered office changed on 20/12/95 from: 52/54 gracechurch street london EC3V 0EH (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 52/54 gracechurch street london EC3V 0EH (1 page)
11 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
21 July 1995	Secretary resigned;director resigned (2 pages)
21 July 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Return made up to 02/05/95; no change of members (8 pages)
4 May 1995	Return made up to 02/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
6 October 1994	Full accounts made up to 31 December 1993 (13 pages)
6 October 1994	Full accounts made up to 31 December 1993 (13 pages)
4 October 1993	Full accounts made up to 31 December 1992 (14 pages)
4 October 1993	Full accounts made up to 31 December 1992 (14 pages)
22 July 1992	Full accounts made up to 31 December 1991 (12 pages)
22 July 1992	Full accounts made up to 31 December 1991 (12 pages)
4 June 1991	Full accounts made up to 31 December 1990 (10 pages)
4 June 1991	Full accounts made up to 31 December 1990 (10 pages)
21 February 1989	Memorandum and Articles of Association (14 pages)
21 February 1989	Memorandum and Articles of Association (14 pages)
5 December 1988	Company name changed\certificate issued on 05/12/88 (2 pages)
5 December 1988	Company name changed\certificate issued on 05/12/88 (2 pages)
17 October 1988	Incorporation (9 pages)
17 October 1988	Incorporation (9 pages)