Glencairn UK Holdings Limited

Company Name	Glencairn UK Holdings Limited
Company Status	Dissolved
Company Number	02747909
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Katherine Louise Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mrs Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2018(26 years after company formation)
Appointment Duration	1 year, 3 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(17 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 December 2019)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1998)
Role	Farmer/Chartered Accountant
Correspondence Address	Tan Yr Allt Tymawr Llanybydder Dyfed SA40 9RB Wales

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1998)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Director Name	Allan Walter Mansfield
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 1992(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 26 February 2003)
Role	Insurance Broker
Correspondence Address	87 Atholl Road Atholl Sandton 2196

Director Name	Miss Lidia Goliszek
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 1996)
Role	Office Clerk
Correspondence Address	1 Helme Close Lake Road London SW19 7EB

Secretary Name	Miss Lidia Goliszek
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 1996)
Role	Office Clerk
Correspondence Address	1 Helme Close Lake Road London SW19 7EB

Director Name	Gustav Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1996)
Role	Insurance Broker
Correspondence Address	10 Oak Avenue Duxberry Sandton 2146

Director Name	Michael David Wallis Ryan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1996)
Role	Insurance Broker
Correspondence Address	53-1st Avenue Illovo Sandton Transvaal 2196

Director Name	Brian Hassler Seach
Date of Birth	January 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 1995(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 February 2003)
Role	Managing Director
Correspondence Address	7 Karen Street Lyme Park Sandton 2060

Secretary Name	Mr Paul Robert Farmer
Nationality	British
Status	Resigned
Appointed	24 June 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Braintree Road Witham Essex CM8 2DD

Director Name	Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 November 1997(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1998)
Role	Company Manager
Correspondence Address	221a Brixton Hill London SW2 1NP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	93 Haydon Road Watford Hertfordshire WD1 4DD

Director Name	Mark Julian Pattle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2003)
Role	Reinsurance Executive
Correspondence Address	Tamarisk 27 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Mr Andrew Stanley Wallas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Headland Avenue Seaford East Sussex BN25 4PY

Director Name	David James Harpur
Date of Birth	March 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	18 May 1998(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2003)
Role	Insurance Broker
Correspondence Address	9 Hunt Road Bryanston Sandton 2021 DT11 7LZ

Secretary Name	George Hilton
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 2008)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Paul Gregory
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2003)
Role	Insurance Consultant
Correspondence Address	300 Mercer Street Suite 19j New York Ny10003-6738 United States

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years after company formation)
Appointment Duration	8 months (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	51 Park Crescent Enfield Middlesex EN2 6HT

Secretary Name	Mr Alan Robert Lambourne
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	17 Campion Way Millers Rise Bingham Nottingham NG13 8TR

Director Name	Mr Angus Geoffrey Michael Priestley Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Bethersden Ashford Kent TN26 3EE

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(11 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2007)
Role	Secretary
Correspondence Address	2 Woodside Maldon Road, Great Totham Maldon Essex CM9 8YB

Secretary Name	Rajendra Paul Aggarwal
Nationality	British
Status	Resigned
Appointed	25 July 2007(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2008)
Role	Company Director
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Christina Linda Porter
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2011(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	glenrand.co.uk

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Willis LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,000,000
Net Worth	£2,971,000
Current Liabilities	£829,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 February 2003	Delivered on: 5 March 2003 Satisfied on: 10 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 February 2003

Delivered on: 5 March 2003
Satisfied on: 10 January 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 December 2019	Final Gazette dissolved following liquidation (1 page)
17 September 2019	Return of final meeting in a members' voluntary winding up (8 pages)
19 October 2018	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 30 Finsbury Square London EC2P 2YU on 19 October 2018 (2 pages)
11 October 2018	Declaration of solvency (5 pages)
11 October 2018	Appointment of a voluntary liquidator (2 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
12 September 2018	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 11 September 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (17 pages)
25 July 2016	Full accounts made up to 31 December 2015 (17 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
30 October 2015	Appointment of Mr Stephen Edward Wood as a director on 22 October 2015 (2 pages)
30 October 2015	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 22 October 2015 (2 pages)
30 October 2015	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 22 October 2015 (2 pages)
30 October 2015	Termination of appointment of Stephen Patrick Hearn as a director on 22 October 2015 (1 page)
30 October 2015	Termination of appointment of Stephen Patrick Hearn as a director on 22 October 2015 (1 page)
30 October 2015	Appointment of Mr Stephen Edward Wood as a director on 22 October 2015 (2 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
2 August 2013	Full accounts made up to 31 December 2012 (14 pages)
2 August 2013	Full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (24 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (24 pages)
15 March 2013	Statement of capital on 15 March 2013 GBP 100 (4 pages)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/02/2013 (1 page)
15 March 2013	Solvency statement dated 28/02/13 (2 pages)
15 March 2013	Statement of capital on 15 March 2013 GBP 100 (4 pages)
15 March 2013	Statement by directors (2 pages)
15 March 2013	Solvency statement dated 28/02/13 (2 pages)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/02/2013 (1 page)
15 March 2013	Statement by directors (2 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
7 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
7 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
7 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (14 pages)
14 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 4,677,064.45 (6 pages)
2 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 4,677,064.45 (6 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (19 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (19 pages)
22 August 2011	Termination of appointment of Christina Porter as a secretary (1 page)
22 August 2011	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 August 2011	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 August 2011	Termination of appointment of Christina Porter as a secretary (1 page)
28 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (16 pages)
28 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Secretary's details changed for Christina Linda Porter on 16 September 2010 (1 page)
22 September 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
22 September 2010	Secretary's details changed for Christina Linda Porter on 16 September 2010 (1 page)
22 September 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
22 September 2010	Director's details changed for Stephen Patrick Hearn on 16 September 2010 (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Director's details changed for Stephen Patrick Hearn on 16 September 2010 (2 pages)
8 February 2010	Auditor's resignation (2 pages)
8 February 2010	Auditor's resignation (2 pages)
14 January 2010	Auditor's resignation (2 pages)
14 January 2010	Auditor's resignation (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Return made up to 16/09/09; full list of members (5 pages)
24 September 2009	Return made up to 16/09/09; full list of members (5 pages)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Director appointed shaun kevin bryant (5 pages)
31 October 2008	Director appointed michael patrick chitty (4 pages)
31 October 2008	Director appointed shaun kevin bryant (5 pages)
31 October 2008	Director appointed michael patrick chitty (4 pages)
6 October 2008	Return made up to 16/09/08; full list of members (8 pages)
6 October 2008	Return made up to 16/09/08; full list of members (8 pages)
11 April 2008	Secretary appointed christina porter (2 pages)
11 April 2008	Appointment terminated secretary rajendra aggarwal (1 page)
11 April 2008	Secretary appointed christina porter (2 pages)
11 April 2008	Appointment terminated secretary rajendra aggarwal (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
28 December 2007	Return made up to 16/09/07; full list of members (9 pages)
28 December 2007	Return made up to 16/09/07; full list of members (9 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
5 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Return made up to 16/09/06; full list of members (6 pages)
20 October 2006	Return made up to 16/09/06; full list of members (6 pages)
20 October 2005	Return made up to 16/09/05; full list of members (5 pages)
20 October 2005	Return made up to 16/09/05; full list of members (5 pages)
11 May 2005	Company name changed glencairn uhuru LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed glencairn uhuru LIMITED\certificate issued on 11/05/05 (2 pages)
31 March 2005	Full accounts made up to 31 December 2004 (12 pages)
31 March 2005	Full accounts made up to 31 December 2004 (12 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
16 November 2004	New secretary appointed (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: michaels house 10-12 alie street london E1 8DE (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: michaels house 10-12 alie street london E1 8DE (1 page)
16 November 2004	New secretary appointed (3 pages)
29 September 2004	Return made up to 16/09/04; full list of members (9 pages)
29 September 2004	Return made up to 16/09/04; full list of members (9 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
17 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 October 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (10 pages)
16 October 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (10 pages)
26 August 2003	Full accounts made up to 31 March 2003 (13 pages)
26 August 2003	Full accounts made up to 31 March 2003 (13 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
5 March 2003	Particulars of mortgage/charge (11 pages)
5 March 2003	Particulars of mortgage/charge (11 pages)
28 February 2003	Company name changed glenrand M.I.B. international li mited\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed glenrand M.I.B. international li mited\certificate issued on 28/02/03 (2 pages)
24 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	Ad 25/09/02--------- £ si [email protected]=400 £ ic 3181411/3181811 (2 pages)
24 October 2002	Ad 25/09/02--------- Â£ si [email protected]=400 Â£ ic 3181411/3181811 (2 pages)
23 October 2002	Ad 01/10/02--------- £ si [email protected]=30 £ ic 3181381/3181411 (2 pages)
23 October 2002	Ad 01/10/02--------- Â£ si [email protected]=30 Â£ ic 3181381/3181411 (2 pages)
22 October 2002	Conso conve 25/09/02 (1 page)
22 October 2002	Â£ nc 4850054/4850064 25/09/02 (1 page)
22 October 2002	Ad 25/09/02--------- Â£ si [email protected]=5 Â£ ic 3181376/3181381 (4 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
22 October 2002	Conso conve 25/09/02 (1 page)
22 October 2002	Ad 25/09/02--------- £ si [email protected]=5 £ ic 3181376/3181381 (4 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
22 October 2002	£ nc 4850054/4850064 25/09/02 (1 page)
17 October 2002	Return made up to 16/09/02; change of members (10 pages)
17 October 2002	Return made up to 16/09/02; change of members (10 pages)
23 August 2002	Full accounts made up to 31 March 2002 (13 pages)
23 August 2002	Full accounts made up to 31 March 2002 (13 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
19 October 2001	Return made up to 16/09/01; full list of members (10 pages)
19 October 2001	Return made up to 16/09/01; full list of members (10 pages)
14 September 2001	Ad 30/07/01--------- Â£ si [email protected]=53 Â£ ic 3176001/3176054 (8 pages)
14 September 2001	Ad 30/07/01--------- £ si [email protected]=53 £ ic 3176001/3176054 (8 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 September 2001	Nc inc already adjusted 30/07/01 (2 pages)
5 September 2001	Nc inc already adjusted 30/07/01 (2 pages)
20 June 2001	Full accounts made up to 31 March 2001 (12 pages)
20 June 2001	Full accounts made up to 31 March 2001 (12 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 September 2000	Particulars of contract relating to shares (2 pages)
13 September 2000	Ad 18/08/00--------- Â£ si 10@1 (2 pages)
13 September 2000	Particulars of contract relating to shares (2 pages)
13 September 2000	Ad 18/08/00--------- £ si 10@1 (2 pages)
8 September 2000	Return made up to 16/09/00; full list of members (8 pages)
8 September 2000	Return made up to 16/09/00; full list of members (8 pages)
6 September 2000	Nc inc already adjusted 18/08/00 (1 page)
6 September 2000	Nc inc already adjusted 18/08/00 (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
30 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
30 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
15 April 2000	Full group accounts made up to 31 March 1999 (23 pages)
15 April 2000	Full group accounts made up to 31 March 1999 (23 pages)
14 April 2000	Auditor's resignation (1 page)
14 April 2000	Auditor's resignation (1 page)
10 April 2000	Auditor's resignation (1 page)
10 April 2000	Auditor's resignation (1 page)
7 October 1999	Return made up to 16/09/99; full list of members (8 pages)
7 October 1999	Return made up to 16/09/99; full list of members (8 pages)
13 April 1999	£ nc 3000000/3350000 31/03/99 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 350000@1=350000 Â£ ic 2826001/3176001 (2 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
13 April 1999	Â£ nc 3000000/3350000 31/03/99 (2 pages)
13 April 1999	Ad 31/03/99--------- £ si 350000@1=350000 £ ic 2826001/3176001 (2 pages)
14 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
14 October 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (1 page)
11 September 1998	New secretary appointed (1 page)
17 July 1998	Ad 23/06/98--------- Â£ si 243357@1=243357 Â£ ic 2582644/2826001 (2 pages)
17 July 1998	Statement of affairs (10 pages)
17 July 1998	Ad 23/06/98--------- £ si 243357@1=243357 £ ic 2582644/2826001 (2 pages)
17 July 1998	Statement of affairs (10 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: granville house 132-135 sloane street london SW1X 9AY (1 page)
24 May 1998	Registered office changed on 24/05/98 from: granville house 132-135 sloane street london SW1X 9AY (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: jutland house 10-12 alie street london E1 8DE (1 page)
9 December 1997	Registered office changed on 09/12/97 from: jutland house 10-12 alie street london E1 8DE (1 page)
1 December 1997	Company name changed marsh insurance holdings LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed marsh insurance holdings LIMITED\certificate issued on 02/12/97 (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
21 October 1997	Return made up to 16/09/97; full list of members (9 pages)
21 October 1997	Return made up to 16/09/97; full list of members (9 pages)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Ad 17/10/96--------- Â£ si 89063@1 (2 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Ad 17/10/96--------- £ si 89063@1 (2 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Ad 21/10/96--------- £ si 1826484@1 (2 pages)
25 November 1996	Ad 21/10/96--------- Â£ si 1826484@1 (2 pages)
7 November 1996	Ad 21/10/96--------- £ si 1826484@1=1826484 £ ic 756160/2582644 (2 pages)
7 November 1996	Memorandum and Articles of Association (21 pages)
7 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 November 1996	Memorandum and Articles of Association (21 pages)
7 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 November 1996	Ad 17/10/96--------- Â£ si 89063@1=89063 Â£ ic 667097/756160 (2 pages)
7 November 1996	Ad 17/10/96--------- £ si 89063@1=89063 £ ic 667097/756160 (2 pages)
7 November 1996	Ad 21/10/96--------- Â£ si 1826484@1=1826484 Â£ ic 756160/2582644 (2 pages)
7 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 November 1996	Â£ nc 1000000/3000000 02/10/96 (1 page)
7 November 1996	£ nc 1000000/3000000 02/10/96 (1 page)
7 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: granville house 132/135,sloane street london SW1X 9AX (1 page)
6 November 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
6 November 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
6 November 1996	Registered office changed on 06/11/96 from: granville house 132/135,sloane street london SW1X 9AX (1 page)
18 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned (10 pages)
18 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned (10 pages)
17 September 1996	Full accounts made up to 31 January 1996 (8 pages)
17 September 1996	Full accounts made up to 31 January 1996 (8 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Secretary resigned;director resigned (1 page)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
14 June 1996	Statement of affairs (21 pages)
14 June 1996	Statement of affairs (21 pages)
14 June 1996	Ad 30/04/96--------- Â£ si 442097@1 (2 pages)
14 June 1996	Ad 30/04/96--------- £ si 442097@1 (2 pages)
30 May 1996	Ad 30/04/96--------- £ si 442097@1=442097 £ ic 225000/667097 (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 442097@1=442097 Â£ ic 225000/667097 (2 pages)
9 May 1996	Memorandum and Articles of Association (21 pages)
9 May 1996	Memorandum and Articles of Association (21 pages)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 May 1996	£ nc 500000/1000000 08/02/96 (1 page)
8 May 1996	Â£ nc 500000/1000000 08/02/96 (1 page)
8 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 October 1995	Full accounts made up to 31 January 1995 (8 pages)
2 October 1995	Full accounts made up to 31 January 1995 (8 pages)
5 September 1995	Return made up to 16/09/95; no change of members (6 pages)
5 September 1995	Return made up to 16/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 August 1994	Ad 09/05/94--------- Â£ si 220000@1=220000 Â£ ic 225000/445000 (2 pages)
16 August 1994	Ad 09/05/94--------- £ si 220000@1=220000 £ ic 225000/445000 (2 pages)
13 June 1994	Ad 09/05/94--------- Â£ si 220000@1=220000 Â£ ic 5000/225000 (2 pages)
13 June 1994	Ad 09/05/94--------- £ si 220000@1=220000 £ ic 5000/225000 (2 pages)
3 March 1993	Ad 03/02/93--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
3 March 1993	Ad 03/02/93--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
15 December 1992	Company name changed law 464 LIMITED\certificate issued on 16/12/92 (2 pages)
15 December 1992	Company name changed law 464 LIMITED\certificate issued on 16/12/92 (2 pages)
16 September 1992	Incorporation (31 pages)
16 September 1992	Incorporation (31 pages)