Ms Amlin Underwriting Limited

Company Name	Ms Amlin Underwriting Limited
Company Status	Active
Company Number	02323018
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Philip James Calnan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(27 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Insurance Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Ms Heike Sabine Trilovszky
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(32 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mrs Julie Hopes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Vishal Desai
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
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	26 January 2023(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mr Jakub Simek
Status	Current
Appointed	07 August 2023(34 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Masato Tomihari
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	29 August 2023(34 years, 9 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Simon John Lewis Jeffreys
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(34 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Martin Thomas Burke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2024(35 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Actuary
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mrs Jessie Josephine Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Stephen David Chappell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	47 Lambardes New Ash Green Longfield Kent DA3 8HX

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Mr Michael Francis Baird
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1992)
Role	Lloyds Underwriter
Correspondence Address	Lee House Tilsmore Road Heathfield East Sussex TN21 0XU

Director Name	Anthony Peter Bartleet
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bucklers Farmhouse Buckleys Lane Coggleshall Essex CO6 1FB

Secretary Name	Mrs June Mary Rutherford
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	David John Armes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Lloyds Underwriter
Correspondence Address	The Firs 27 Avenue Road Witham Essex CM8 2DT

Director Name	Donald Trevor Carey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1994)
Role	Underwriter
Correspondence Address	The Old Posthouse Greywell Hampshire RG25 1BS

Director Name	Mr Brian Douglas Carpenter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 January 2014)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 4 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	Mr John Roger Butler
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	28 Mounthurst Road Hayes Bromley Kent BR2 7QN

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Director Name	David James Clarke
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2000)
Role	Compliance Officer
Correspondence Address	19 Queens Road Loughton Essex IG10 1RR

Secretary Name	Mrs Jeanette Mary Mansell
Nationality	British
Status	Resigned
Appointed	13 May 1999(10 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Tony Melvin Bronk
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Main Road Twuford Winchester Hampshire SO21 1RN

Director Name	Trevor Alan Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Correspondence Address	10 Clairvale Emerson Park Hornchurch Essex RM11 3NA

Director Name	Mr Simon Charles Waldegrave Beale
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(12 years after company formation)
Appointment Duration	19 years (resigned 31 December 2019)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Nigel James Cubitt Buchanan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(17 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Kevin Allchorne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2014)
Role	Underwriter
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Travis Alfred Bowles
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(24 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Zoe Maureen Patricia Kubiak
Status	Resigned
Appointed	26 February 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Mr Tobias Henry Vero
Status	Resigned
Appointed	24 July 2015(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 2016)
Role	Company Director
Correspondence Address	33 Cubitt Terrace London SW4 6AU

Secretary Name	Mrs Frances Moule
Status	Resigned
Appointed	01 August 2016(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 07 August 2023)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Grant Clark Baxter
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2023(34 years, 8 months after company formation)
Appointment Duration	2 months (resigned 04 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Contact

Website	www.mycover.biz

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

399.9k at £1	Amlin Corporate Services LTD 99.98% Ordinary
100 at £1	Amlin Corporate Services LTD 0.03% Ordinary A

Financials

Year	2014
Turnover	£33,761,000
Net Worth	£23,234,000
Cash	£5,000
Current Liabilities	£49,770,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

9 October 2020	Delivered on: 13 October 2020 Persons entitled: National Westminster Bank PLC as Security Agent and Trustee Classification: A registered charge Particulars: None. Outstanding
16 April 2019	Delivered on: 2 May 2019 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
11 December 2006	Delivered on: 12 December 2006 Persons entitled: Lloyds Tsb Bank (The Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the corporate underwriting member being a member of the borrowing group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the assets, account, charged securities. See the mortgage charge document for full details. Outstanding
11 January 2002	Delivered on: 26 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from any underwriting member being a member of a borrowing group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets of the sterling trustees from time to time charged in favour of the bank by or pursuant to the deed of charge. Outstanding
27 November 1996	Delivered on: 30 November 1996 Persons entitled: Lloyds Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding

Filing History

18 February 2021	Director's details changed for Mr Johan Slabbert on 1 January 2021 (2 pages)
18 February 2021	Appointment of Ms Margot Cronin as a director on 1 January 2021 (2 pages)
29 December 2020	Termination of appointment of James Andrew Collinson as a director on 4 December 2020 (1 page)
29 December 2020	Termination of appointment of Thomas Cowley Clementi as a director on 4 December 2020 (1 page)
7 December 2020	Appointment of Mr Andrew John Carrier as a director on 2 November 2020 (2 pages)
7 December 2020	Termination of appointment of Andrew Peter Wright as a director on 2 November 2020 (1 page)
28 October 2020	Termination of appointment of Philip John Wooldridge as a director on 30 September 2020 (1 page)
28 October 2020	Termination of appointment of Mark Richard Clements as a director on 30 September 2020 (1 page)
13 October 2020	Registration of charge 023230180005, created on 9 October 2020 (22 pages)
4 September 2020	Appointment of Tadashi Yamada as a director on 3 September 2020 (2 pages)
13 August 2020	Satisfaction of charge 1 in full (1 page)
13 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Shinichi Imayoshi as a director on 1 August 2020 (2 pages)
4 August 2020	Full accounts made up to 31 December 2019 (34 pages)
19 May 2020	Appointment of Mr Martin Peter Hudson as a director on 28 March 2020 (2 pages)
18 May 2020	Appointment of Mr Andrew Peter Wright as a director on 9 April 2020 (2 pages)
18 May 2020	Appointment of Mr Johan Slabbert as a director on 19 March 2020 (2 pages)
6 May 2020	Termination of appointment of Derek Thornton as a director on 6 May 2020 (1 page)
8 April 2020	Termination of appointment of Yoshikazu Koike as a director on 1 April 2020 (1 page)
25 March 2020	Termination of appointment of Miles Jeremy Taffs as a director on 9 March 2020 (1 page)
22 January 2020	Appointment of Mr Alberto Verga as a director on 13 December 2019 (2 pages)
10 January 2020	Appointment of Mr Yoshikazu Koike as a director on 12 December 2019 (2 pages)
10 January 2020	Termination of appointment of Simon Charles Waldegrave Beale as a director on 31 December 2019 (1 page)
10 January 2020	Appointment of Hironori Morimoto as a director on 12 December 2019 (2 pages)
5 September 2019	Amended full accounts made up to 31 December 2018 (31 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (6 pages)
2 May 2019	Registration of charge 023230180004, created on 16 April 2019 (20 pages)
17 April 2019	Termination of appointment of Martyn Brian Rodden as a director on 31 March 2019 (1 page)
9 April 2019	Satisfaction of charge 3 in full (1 page)
9 April 2019	Satisfaction of charge 2 in full (1 page)
16 October 2018	Appointment of Mr John Giles Holland as a director on 9 October 2018 (2 pages)
23 August 2018	Confirmation statement made on 7 August 2018 with updates (6 pages)
11 July 2018	Full accounts made up to 31 December 2017 (24 pages)
27 June 2018	Appointment of Mr Philip John Wooldridge as a director on 18 June 2018 (2 pages)
27 June 2018	Termination of appointment of Dominic George Peters as a director on 18 June 2018 (1 page)
15 December 2017	Appointment of Mr Philip James Green as a director on 14 December 2017 (2 pages)
17 November 2017	Termination of appointment of Richard Emlyn Heppell as a director on 8 November 2017 (1 page)
17 November 2017	Termination of appointment of Richard Emlyn Heppell as a director on 8 November 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
29 March 2017	Full accounts made up to 31 December 2016 (23 pages)
29 March 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Termination of appointment of Elizabeth Caroll Graham as a director on 22 March 2017 (1 page)
23 March 2017	Termination of appointment of Elizabeth Caroll Graham as a director on 22 March 2017 (1 page)
7 March 2017	Termination of appointment of David Glenn Turner as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of David Glenn Turner as a director on 7 March 2017 (1 page)
6 March 2017	Appointment of Mr James Andrew Collinson as a director on 24 February 2017 (2 pages)
6 March 2017	Appointment of Mr James Andrew Collinson as a director on 24 February 2017 (2 pages)
9 February 2017	Termination of appointment of Christopher David Forbes as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Christopher David Forbes as a director on 31 January 2017 (1 page)
27 January 2017	Termination of appointment of William Andrew Mckee as a director on 19 December 2016 (1 page)
27 January 2017	Termination of appointment of William Andrew Mckee as a director on 19 December 2016 (1 page)
22 December 2016	Director's details changed for Mr Derek Thornton on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Miles Jeremy Taffs on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Mark Richard Clements on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Dominic George Peters on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Mark Richard Clements on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Dominic George Peters on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Derek Thornton on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr David Glenn Turner on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Miles Jeremy Taffs on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr David Glenn Turner on 22 December 2016 (2 pages)
25 August 2016	Termination of appointment of Tobias Henry Vero as a secretary on 1 August 2016 (1 page)
25 August 2016	Appointment of Mrs Frances Moule as a secretary on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Frances Moule as a secretary on 1 August 2016 (2 pages)
25 August 2016	Termination of appointment of Tobias Henry Vero as a secretary on 1 August 2016 (1 page)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
18 May 2016	Termination of appointment of Nigel James Cubitt Buchanan as a director on 3 May 2016 (1 page)
18 May 2016	Termination of appointment of Nigel James Cubitt Buchanan as a director on 3 May 2016 (1 page)
9 May 2016	Memorandum and Articles of Association (9 pages)
9 May 2016	Memorandum and Articles of Association (9 pages)
5 May 2016	Termination of appointment of Hermien Smeets-Flier as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of Hermien Smeets-Flier as a director on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr Richard Emlyn Heppell as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Richard Emlyn Heppell as a director on 3 May 2016 (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	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
29 April 2016	Change of name with request to seek comments from relevant body (2 pages)
29 April 2016	Change of name with request to seek comments from relevant body (2 pages)
29 April 2016	Change of name notice (2 pages)
13 April 2016	Appointment of Mr Christopher David Forbes as a director on 15 March 2016 (2 pages)
13 April 2016	Appointment of Mr Christopher David Forbes as a director on 15 March 2016 (2 pages)
5 April 2016	Full accounts made up to 31 December 2015 (32 pages)
5 April 2016	Full accounts made up to 31 December 2015 (32 pages)
11 March 2016	Appointment of Mr William Andrew Mckee as a director on 2 March 2016 (2 pages)
11 March 2016	Appointment of Mr William Andrew Mckee as a director on 2 March 2016 (2 pages)
15 January 2016	Appointment of Mr Philip James Calnan as a director on 14 January 2016 (2 pages)
15 January 2016	Appointment of Mr Philip James Calnan as a director on 14 January 2016 (2 pages)
11 January 2016	Appointment of Thomas Cowley Clementi as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Martyn Brian Rodden as a director on 7 January 2016 (2 pages)
11 January 2016	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016 (1 page)
11 January 2016	Appointment of Thomas Cowley Clementi as a director on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016 (1 page)
11 January 2016	Appointment of Mr Martyn Brian Rodden as a director on 7 January 2016 (2 pages)
11 November 2015	Director's details changed for Mr Simon Charles Waldegrave Beale on 1 September 2015 (2 pages)
11 November 2015	Director's details changed for Mr Simon Charles Waldegrave Beale on 1 September 2015 (2 pages)
11 November 2015	Director's details changed for Mr Simon Charles Waldegrave Beale on 1 September 2015 (2 pages)
5 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
5 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
5 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 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)
22 September 2015	Termination of appointment of Travis Alfred Bowles as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Travis Alfred Bowles as a director on 18 September 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)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 400,000 (16 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 400,000 (16 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 400,000 (16 pages)
30 July 2015	Appointment of Mr Tobias Henry Vero as a secretary on 24 July 2015 (2 pages)
30 July 2015	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 24 July 2015 (1 page)
30 July 2015	Appointment of Mr Tobias Henry Vero as a secretary on 24 July 2015 (2 pages)
30 July 2015	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 24 July 2015 (1 page)
10 April 2015	Appointment of Hermien Smeets-Flier as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Hermien Smeets-Flier as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Hermien Smeets-Flier as a director on 9 April 2015 (2 pages)
9 March 2015	Full accounts made up to 31 December 2014 (20 pages)
9 March 2015	Full accounts made up to 31 December 2014 (20 pages)
27 February 2015	Termination of appointment of Adam Jon Golding as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Adam Jon Golding as a director on 27 February 2015 (1 page)
24 February 2015	Termination of appointment of David Frederick Overall as a director on 18 February 2015 (1 page)
24 February 2015	Termination of appointment of David Frederick Overall as a director on 18 February 2015 (1 page)
2 January 2015	Termination of appointment of Kevin Allchorne as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of James Le Tall Illingworth as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Kevin Allchorne as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Steven Roy Mcmurray as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of James Le Tall Illingworth as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Steven Roy Mcmurray as a director on 31 December 2014 (1 page)
10 December 2014	Appointment of Mr Dominic George Peters as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Dominic George Peters as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Dominic George Peters as a director on 9 December 2014 (2 pages)
4 December 2014	Appointment of Mr Mark Richard Clements as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Mark Richard Clements as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Miles Jeremy Taffs as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Mark Richard Clements as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Miles Jeremy Taffs as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Miles Jeremy Taffs as a director on 2 December 2014 (2 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 400,000 (14 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 400,000 (14 pages)
5 March 2014	Full accounts made up to 31 December 2013 (20 pages)
5 March 2014	Full accounts made up to 31 December 2013 (20 pages)
5 February 2014	Termination of appointment of Brian Carpenter as a director (1 page)
5 February 2014	Termination of appointment of Brian Carpenter as a director (1 page)
17 January 2014	Appointment of Derek Thornton as a director (2 pages)
17 January 2014	Appointment of Derek Thornton as a director (2 pages)
10 December 2013	Appointment of Elizabeth Caroll Graham as a director (2 pages)
10 December 2013	Appointment of Elizabeth Caroll Graham as a director (2 pages)
6 December 2013	Director's details changed for Travis Alfred Bowles on 21 November 2013 (2 pages)
6 December 2013	Appointment of Mr David Glenn Turner as a director (2 pages)
6 December 2013	Appointment of Mr David Glenn Turner as a director (2 pages)
6 December 2013	Director's details changed for Travis Alfred Bowles on 21 November 2013 (2 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (12 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (12 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (12 pages)
6 March 2013	Full accounts made up to 31 December 2012 (20 pages)
6 March 2013	Full accounts made up to 31 December 2012 (20 pages)
27 February 2013	Appointment of Zoe Maureen Patricia Kubiak as a secretary (2 pages)
27 February 2013	Appointment of Zoe Maureen Patricia Kubiak as a secretary (2 pages)
27 February 2013	Termination of appointment of Jeanette Mansell as a secretary (1 page)
27 February 2013	Termination of appointment of Jeanette Mansell as a secretary (1 page)
6 February 2013	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director (2 pages)
6 February 2013	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director (2 pages)
30 January 2013	Termination of appointment of Martin Feinstein as a director (1 page)
30 January 2013	Termination of appointment of Martin Feinstein as a director (1 page)
25 January 2013	Termination of appointment of Richard Davey as a director (1 page)
25 January 2013	Termination of appointment of Richard Davey as a director (1 page)
16 October 2012	Appointment of Kevin Allchorne as a director (2 pages)
16 October 2012	Appointment of Kevin Allchorne as a director (2 pages)
15 October 2012	Termination of appointment of Richard Hextall as a director (1 page)
15 October 2012	Termination of appointment of Richard Hextall as a director (1 page)
15 October 2012	Appointment of Mr David Frederick Overall as a director (2 pages)
15 October 2012	Termination of appointment of Charles Philipps as a director (1 page)
15 October 2012	Appointment of Travis Alfred Bowles as a director (2 pages)
15 October 2012	Appointment of Travis Alfred Bowles as a director (2 pages)
15 October 2012	Termination of appointment of Charles Philipps as a director (1 page)
15 October 2012	Appointment of Mr David Frederick Overall as a director (2 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Termination of appointment of David Dunning as a director (1 page)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Termination of appointment of David Dunning as a director (1 page)
13 June 2012	Appointment of Adam Jon Golding as a director (2 pages)
13 June 2012	Appointment of Adam Jon Golding as a director (2 pages)
30 May 2012	Appointment of Mr Richard Harding Davey as a director (2 pages)
30 May 2012	Termination of appointment of Roger Taylor as a director (1 page)
30 May 2012	Termination of appointment of Roger Taylor as a director (1 page)
30 May 2012	Appointment of Mr Richard Harding Davey as a director (2 pages)
22 May 2012	Full accounts made up to 31 December 2011 (20 pages)
22 May 2012	Full accounts made up to 31 December 2011 (20 pages)
27 March 2012	Director's details changed for Simon Charles Waldegrave Beale on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Simon Charles Waldegrave Beale on 27 March 2012 (2 pages)
9 January 2012	Appointment of Andrew Peter Springett as a director (3 pages)
9 January 2012	Appointment of Mr David Victor Dunning as a director (3 pages)
9 January 2012	Appointment of Andrew Peter Springett as a director (3 pages)
9 January 2012	Appointment of Mr David Victor Dunning as a director (3 pages)
9 January 2012	Termination of appointment of David Harris as a director (2 pages)
9 January 2012	Termination of appointment of David Harris as a director (2 pages)
29 December 2011	Director's details changed for Brian Douglas Carpenter on 19 December 2011 (3 pages)
29 December 2011	Director's details changed for Brian Douglas Carpenter on 19 December 2011 (3 pages)
10 August 2011	Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009 (2 pages)
10 August 2011	Director's details changed for James Le Tall Illingworth on 7 August 2011 (2 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Director's details changed for James Le Tall Illingworth on 7 August 2011 (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009 (2 pages)
10 August 2011	Director's details changed for Mr Roger John Taylor on 1 October 2009 (2 pages)
10 August 2011	Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009 (2 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Director's details changed for James Le Tall Illingworth on 7 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Roger John Taylor on 1 October 2009 (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Director's details changed for Mr Roger John Taylor on 1 October 2009 (2 pages)
17 May 2011	Termination of appointment of Anthony Holt as a director (2 pages)
17 May 2011	Termination of appointment of Anthony Holt as a director (2 pages)
5 April 2011	Termination of appointment of Rodney Dampier as a director (1 page)
5 April 2011	Termination of appointment of Rodney Dampier as a director (1 page)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
24 November 2009	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Wareham Holt on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Wareham Holt on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Wareham Holt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Douglas Feinstein on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Douglas Feinstein on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Douglas Feinstein on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nigel James Cubitt Buchanan on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Roger John Taylor on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Roger John Taylor on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nigel James Cubitt Buchanan on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Roger John Taylor on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nigel James Cubitt Buchanan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Jonathan Harris on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Jonathan Harris on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Jonathan Harris on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (2 pages)
7 October 2009	Section 519 (1 page)
7 October 2009	Section 519 (1 page)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 August 2009	Return made up to 07/08/09; full list of members (7 pages)
20 August 2009	Return made up to 07/08/09; full list of members (7 pages)
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)
28 May 2009	Full accounts made up to 31 December 2008 (19 pages)
28 May 2009	Full accounts made up to 31 December 2008 (19 pages)
20 January 2009	Appointment terminated director anthony holt (1 page)
20 January 2009	Appointment terminated director anthony holt (1 page)
20 January 2009	Director appointed anthony wareham holt (3 pages)
20 January 2009	Director appointed anthony wareham holt (3 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)
26 November 2008	Appointment terminated director richard davey (1 page)
26 November 2008	Appointment terminated director ramanan mylvaganam (1 page)
26 November 2008	Director appointed steven roy mcmurray (2 pages)
26 November 2008	Appointment terminated director ramanan mylvaganam (1 page)
26 November 2008	Appointment terminated director charles wrightson (1 page)
26 November 2008	Appointment terminated director charles wrightson (1 page)
26 November 2008	Appointment terminated director richard davey (1 page)
26 November 2008	Director appointed steven roy mcmurray (2 pages)
1 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 August 2008	Secretary's change of particulars / jeanette clarke / 14/08/2008 (1 page)
15 August 2008	Registered office changed on 15/08/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (8 pages)
15 August 2008	Registered office changed on 15/08/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (8 pages)
15 August 2008	Secretary's change of particulars / jeanette clarke / 14/08/2008 (1 page)
29 April 2008	Appointment terminated director roger joslin (1 page)
29 April 2008	Appointment terminated director roger joslin (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
10 August 2007	Return made up to 07/08/07; full list of members (4 pages)
10 August 2007	Return made up to 07/08/07; full list of members (4 pages)
19 April 2007	Full accounts made up to 31 December 2006 (21 pages)
19 April 2007	Full accounts made up to 31 December 2006 (21 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
12 December 2006	Particulars of mortgage/charge (6 pages)
12 December 2006	Particulars of mortgage/charge (6 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
8 August 2006	Return made up to 07/08/06; full list of members (4 pages)
8 August 2006	Return made up to 07/08/06; full list of members (4 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 07/08/05; full list of members (4 pages)
18 August 2005	Return made up to 07/08/05; full list of members (4 pages)
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)
18 March 2005	New director appointed (3 pages)
27 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 July 2004	Director resigned (1 page)
15 July 2004	Director's particulars changed (1 page)
22 March 2004	Full accounts made up to 31 December 2003 (20 pages)
19 August 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (13 pages)
6 April 2003	Full accounts made up to 31 December 2002 (20 pages)
26 October 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 07/08/01; full list of members; amend (11 pages)
9 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 May 2002	Full accounts made up to 31 December 2001 (19 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
16 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 2001	Full accounts made up to 31 December 2000 (18 pages)
7 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Return made up to 07/08/00; no change of members (12 pages)
7 December 2000	New director appointed (3 pages)
4 October 2000	Director's particulars changed (1 page)
22 September 2000	Location of register of members address changed (18 pages)
22 June 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
7 June 2000	Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH (1 page)
3 May 2000	New director appointed (2 pages)
15 April 2000	New director appointed (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
15 February 2000	Secretary's particulars changed (1 page)
2 February 2000	Memorandum and Articles of Association (68 pages)
28 January 2000	New director appointed (2 pages)
23 January 2000	Director's particulars changed (1 page)
5 January 2000	New director appointed (2 pages)
15 December 1999	Director's particulars changed (1 page)
5 December 1999	Director resigned (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Return made up to 07/08/99; full list of members (17 pages)
22 October 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (19 pages)
5 May 1999	Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
23 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
5 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (3 pages)
20 October 1998	Director resigned (1 page)
29 September 1998	Company name changed murray lawrence & partners limit ed\certificate issued on 29/09/98 (2 pages)
17 August 1998	Return made up to 07/08/98; no change of members (21 pages)
1 July 1998	Ad 26/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
21 June 1998	Full accounts made up to 31 March 1998 (18 pages)
5 June 1998	Director's particulars changed (1 page)
3 April 1998	Director's particulars changed (1 page)
17 March 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
23 December 1997	Memorandum and Articles of Association (69 pages)
12 November 1997	Director resigned (1 page)
1 September 1997	Return made up to 07/08/97; no change of members (19 pages)
28 July 1997	Full accounts made up to 31 March 1997 (22 pages)
22 July 1997	New director appointed (2 pages)
5 March 1997	Director's particulars changed (1 page)
13 January 1997	Ad 30/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (1 page)
13 January 1997	Â£ nc 250000/15250000 30/12/96 (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (23 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
30 November 1996	Particulars of mortgage/charge (6 pages)
27 November 1996	Director resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
15 October 1996	Return made up to 07/08/96; full list of members (23 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	New director appointed (1 page)
7 October 1996	Director's particulars changed (1 page)
2 August 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
8 March 1996	Director's particulars changed (1 page)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 December 1995	New director appointed (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (22 pages)
18 September 1995	Return made up to 07/08/95; full list of members (28 pages)
12 September 1995	Director resigned (4 pages)
8 September 1995	Location of register of members (non legible) (1 page)
5 September 1995	Director's particulars changed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1994	Full accounts made up to 31 December 1993 (21 pages)
16 June 1994	Full accounts made up to 31 December 1993 (21 pages)
15 June 1993	Full accounts made up to 31 December 1992 (18 pages)
24 July 1992	Full accounts made up to 31 December 1991 (18 pages)
24 July 1992	Full accounts made up to 31 December 1991 (18 pages)
6 August 1991	Full accounts made up to 31 December 1990 (16 pages)
13 August 1990	Full accounts made up to 31 December 1989 (17 pages)
19 May 1989	Memorandum and Articles of Association (62 pages)
3 March 1989	Company name changed taskhawk LIMITED\certificate issued on 06/03/89 (2 pages)
29 November 1988	Incorporation (15 pages)

Ms Amlin Underwriting Limited

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