Bermuda (UK) Holdings Limited

Company Name	Bermuda (UK) Holdings Limited
Company Status	Dissolved
Company Number	02694171
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Trushelfco (No.1787) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Kate Elizabeth Hudson
Status	Closed
Appointed	09 July 2010(18 years, 4 months after company formation)
Appointment Duration	3 years (closed 30 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael Lovell Schrum
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	10 May 2012(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2013)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Joseph Zuiker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 May 2012(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2013)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Barry Lawrence Shailer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Banker
Correspondence Address	8 Badgers Hill Virginia Water Surrey GU25 4SB

Director Name	Thr Rt Hon The Viscount Dunrossil John William Morrison
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	7 Ringmer Avenue Fulham London SW6 5LP

Director Name	James Henry Peniston Masters
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Bermudian British
Status	Resigned
Appointed	17 June 1992(3 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1993)
Role	Banker
Correspondence Address	18 Salt House Lane Smiths Parish Fl08 Foreign

Director Name	Mr Donald Peter Lines
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	17 June 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Bank Manager
Correspondence Address	Mill Point Fairylands Pembroke Foreign

Secretary Name	Miss Eliza Ann Beattie
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Administrative Assistant
Correspondence Address	Tangley 105 Kings Road Farncombe Godalming Surrey GU7 3EU

Secretary Name	Mr Robert Arthur Affleck
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 June 1995)
Role	Accountant
Correspondence Address	12 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Joseph Johnson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 April 2005)
Role	Insurance Executive
Correspondence Address	Kirriemuir 41 Pitts Bay Road Pembroke Hm06 Bermuda

Director Name	Mr Charles Theodore Collis
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 1998)
Role	Barrister And Attorney
Correspondence Address	Greenhill 53 Middle Road Devonshire Dvo6

Director Name	Mr Robert Arthur Affleck
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 June 1995)
Role	Chartered Accountant
Correspondence Address	12 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Mr Leslie Ian Gabb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2000)
Role	Chartered Accountant
Correspondence Address	10 Campden Street London W8 7EP

Director Name	Graham Douglas Richardson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Banker
Correspondence Address	Lower House Farm 36 Church Street Bathford Somerset BA1 7RR

Director Name	Austin John O'Connor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1998)
Role	Banker
Correspondence Address	Framptons Commonwood Chipperfield Kings Langley Hertfordshire WD4 9BA

Director Name	Luis Andres Douglas
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Bermudian/British
Status	Resigned
Appointed	23 November 1998(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2000)
Role	Banking
Correspondence Address	Las Palmas 4 The Lane Paget Pg 15 Bermuda

Secretary Name	Mr Leslie Ian Gabb
Nationality	British
Status	Resigned
Appointed	30 March 2000(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 August 2000)
Role	Company Director
Correspondence Address	10 Campden Street London W8 7EP

Secretary Name	Deborah Lee Crawley
Nationality	British
Status	Resigned
Appointed	17 August 2000(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	20 Dartmouth Court Dartmouth Grove London SE10 8AS

Director Name	Mr Adrian Fairbourn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5-9 Linden Gardens London W2 4HJ

Director Name	Philip Martin Butterfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American Bermudian
Status	Resigned
Appointed	14 September 2001(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 May 2012)
Role	Chief Executive Officer
Correspondence Address	55 Harrington Sound Road Hamilton Parish Cr04 Bermuda

Director Name	Edward Hardyman Gomez
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2004)
Role	Chief Financial Officer
Correspondence Address	48 Southdown Farm Southampton Sn02 Bermuda

Director Name	Paul Andre Leseur
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 2005)
Role	Retired Hotelier
Correspondence Address	Peppers No 19 Wreck Road Sandys Sb01 Sandys Bermuda

Secretary Name	Keith Andrews
Nationality	British
Status	Resigned
Appointed	22 May 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2005)
Role	Compliance
Correspondence Address	10 Nelson Close Willesborough Ashford Kent TN24 0UU

Director Name	Paul Timothy O'Neill
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 August 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2005)
Role	Banker
Correspondence Address	3 Capeners Close Kinnerton Street London SW1X 8EF

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	29 June 2005(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Director Name	Anthony Philip Hope
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(13 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 November 2006)
Role	Insurance & Financial Services
Correspondence Address	Kemsdale House Sandhurst Lane, Rolvenden Cranbrook Kent TN17 4PQ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert Hugh Musgrove
Nationality	British
Status	Resigned
Appointed	30 October 2006(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	13 October 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Anna Buels
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 months, 2 weeks (resigned 17 June 1992)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.3m at £1	Bermuda International (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,447,443
Net Worth	£303,173,577
Cash	£26,208,839
Current Liabilities	£749,187

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
18 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/12/2012 (2 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 2.00 (4 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 2.00 (4 pages)
18 December 2012	Solvency Statement dated 06/12/12 (1 page)
18 December 2012	Statement by Directors (2 pages)
18 December 2012	Solvency statement dated 06/12/12 (1 page)
18 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/12/2012 (2 pages)
18 December 2012	Statement by directors (2 pages)
5 December 2012	Termination of appointment of Anna Buels as a director on 4 December 2012 (1 page)
5 December 2012	Termination of appointment of Anna Buels as a director (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
7 June 2012	Appointment of Michael Lovell Schrum as a director (2 pages)
7 June 2012	Appointment of Michael Lovell Schrum as a director on 10 May 2012 (2 pages)
10 May 2012	Termination of appointment of Philip Martin Butterfield as a director on 10 May 2012 (1 page)
10 May 2012	Appointment of Joseph Zuiker as a director on 10 May 2012 (2 pages)
10 May 2012	Termination of appointment of Philip Butterfield as a director (1 page)
10 May 2012	Appointment of Joseph Zuiker as a director (2 pages)
2 May 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 24 April 2012 (1 page)
2 May 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
30 June 2011	Director's details changed for Anna Buels on 1 November 2009 (2 pages)
30 June 2011	Director's details changed for Anna Buels on 1 November 2009 (2 pages)
30 June 2011	Director's details changed for Anna Buels on 1 November 2009 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 September 2010	Termination of appointment of Peter Valentine as a director (1 page)
20 September 2010	Termination of appointment of Peter Valentine as a director (1 page)
26 August 2010	Termination of appointment of Robert Musgrove as a secretary (1 page)
26 August 2010	Appointment of Kate Elizabeth Hudson as a secretary (2 pages)
26 August 2010	Termination of appointment of Robert Musgrove as a secretary (1 page)
26 August 2010	Appointment of Kate Elizabeth Hudson as a secretary (2 pages)
25 January 2010	Director's details changed for Mr Peter James Valentine on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Peter James Valentine on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Peter James Valentine on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Appointment of Anna Buels as a director (2 pages)
13 October 2009	Appointment of Anna Buels as a director (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
5 March 2009	Secretary's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: t (1 page)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
27 January 2009	Appointment terminated director peter walker (1 page)
27 January 2009	Appointment Terminated Director peter walker (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Appointment terminated secretary pauline mcquillan (1 page)
16 October 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
16 October 2008	Secretary appointed sarah maher (1 page)
16 October 2008	Secretary appointed sarah maher (1 page)
11 September 2008	Return made up to 09/09/08; full list of members (4 pages)
11 September 2008	Return made up to 09/09/08; full list of members (4 pages)
30 June 2008	Director appointed peter james valentine (1 page)
30 June 2008	Director appointed peter james valentine (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
18 September 2007	Return made up to 09/09/07; full list of members (2 pages)
18 September 2007	Return made up to 09/09/07; full list of members (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (16 pages)
16 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 January 2007	Full accounts made up to 31 December 2005 (17 pages)
25 January 2007	Full accounts made up to 31 December 2005 (17 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
22 December 2006	Return made up to 09/09/06; full list of members (2 pages)
22 December 2006	Return made up to 09/09/06; full list of members (2 pages)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Ad 01/02/06-01/02/06 Â£ si [email protected]=1 Â£ ic 4300101/4300102 (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Ad 01/02/06-01/02/06 Â£ si [email protected]=1 Â£ ic 4300101/4300102 (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
29 December 2005	Ad 23/12/05-23/12/05 Â£ si [email protected]=1 Â£ ic 4300100/4300101 (1 page)
29 December 2005	Ad 23/12/05-23/12/05 Â£ si [email protected]=1 Â£ ic 4300100/4300101 (1 page)
6 December 2005	Return made up to 09/09/05; full list of members (2 pages)
6 December 2005	Return made up to 09/09/05; full list of members (2 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
30 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 09/09/04; full list of members (8 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 June 2004	Registered office changed on 16/06/04 from: 3RD floor austin friars house 2-6 austin friars london EC2N 2LX (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 3RD floor austin friars house 2-6 austin friars london EC2N 2LX (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
13 October 2003	Return made up to 09/09/03; full list of members (9 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
13 October 2003	Return made up to 09/09/03; full list of members (9 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
26 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
26 September 2002	Return made up to 09/09/02; full list of members (10 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 January 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
27 January 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
31 October 2001	Return made up to 09/09/01; full list of members (7 pages)
31 October 2001	Return made up to 09/09/01; full list of members (7 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 January 2001	New director appointed (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (1 page)
18 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
18 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 September 2000	Return made up to 09/09/00; full list of members (7 pages)
14 September 2000	Return made up to 09/09/00; full list of members (7 pages)
23 August 2000	Full group accounts made up to 30 June 2000 (20 pages)
23 August 2000	Full group accounts made up to 30 June 2000 (20 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Location of register of members (1 page)
5 April 2000	Location of register of members (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
1 October 1999	Memorandum and Articles of Association (20 pages)
1 October 1999	Memorandum and Articles of Association (20 pages)
27 September 1999	Return made up to 09/09/99; full list of members (8 pages)
27 September 1999	Return made up to 09/09/99; full list of members (8 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1999	Full group accounts made up to 30 June 1999 (21 pages)
6 September 1999	Full group accounts made up to 30 June 1999 (21 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
17 September 1998	Return made up to 09/09/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Return made up to 09/09/98; full list of members (8 pages)
10 September 1998	Full group accounts made up to 30 June 1998 (18 pages)
10 September 1998	Full group accounts made up to 30 June 1998 (18 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
6 May 1998	Full group accounts made up to 30 June 1997 (19 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (19 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
15 September 1997	Return made up to 09/09/97; full list of members (8 pages)
15 September 1997	Return made up to 09/09/97; full list of members (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
1 October 1996	Full group accounts made up to 30 June 1996 (19 pages)
1 October 1996	Full group accounts made up to 30 June 1996 (19 pages)
17 September 1996	Return made up to 09/09/96; full list of members (8 pages)
17 September 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
15 September 1995	Return made up to 09/09/95; full list of members (8 pages)
15 September 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/09/95 (8 pages)
14 September 1995	Full group accounts made up to 30 June 1995 (18 pages)
14 September 1995	Full group accounts made up to 30 June 1995 (18 pages)
6 July 1995	Ad 19/08/94--------- Â£ si 750000@1 (2 pages)
6 July 1995	Ad 19/08/94--------- Â£ si 750000@1 (2 pages)
16 June 1995	Ad 08/06/95--------- Â£ si 250000@1=250000 Â£ ic 3300100/3550100 (2 pages)
16 June 1995	Ad 08/06/95--------- Â£ si 250000@1=250000 Â£ ic 3300100/3550100 (2 pages)
14 June 1995	Secretary resigned;director resigned (1 page)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
21 December 1994	Ad 15/11/94--------- Â£ si 500000@1=500000 Â£ ic 2800100/3300100 (2 pages)
21 December 1994	Ad 15/11/94--------- Â£ si 500000@1=500000 Â£ ic 2800100/3300100 (2 pages)
17 November 1994	Return made up to 09/09/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 September 1994	Registered office changed on 02/09/94 from: 2 broadgate london EC2M 7ED (1 page)
2 September 1994	Registered office changed on 02/09/94 from: 2 broadgate london EC2M 7ED (1 page)
16 December 1993	Ad 06/12/93--------- Â£ si 1800000@1=1800000 Â£ ic 1000100/2800100 (2 pages)
16 December 1993	Ad 06/12/93--------- Â£ si 1800000@1=1800000 Â£ ic 1000100/2800100 (2 pages)
30 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1993	Return made up to 05/03/93; full list of members (7 pages)
13 August 1992	Ad 23/06/92--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
13 August 1992	Ad 23/06/92--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
25 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 June 1992	Ad 17/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1992	Ad 17/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1992	Â£ nc 100/20000000 17/06/92 (1 page)
25 June 1992	Â£ nc 100/20000000 17/06/92 (1 page)
25 June 1992	Registered office changed on 25/06/92 from: 35 basinghall street london. EC2V 5DB (1 page)
25 June 1992	Accounting reference date notified as 30/06 (1 page)
25 June 1992	Registered office changed on 25/06/92 from: 35 basinghall street london. EC2V 5DB (1 page)
25 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 June 1992	Accounting reference date notified as 30/06 (1 page)
12 May 1992	Company name changed trushelfco (no.1787) LIMITED\certificate issued on 13/05/92 (2 pages)
12 May 1992	Company name changed trushelfco (no.1787) LIMITED\certificate issued on 13/05/92 (2 pages)
5 March 1992	Incorporation (18 pages)

Bermuda (UK) Holdings Limited

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