Specialist Risk Underwriters Limited

Company Name	Specialist Risk Underwriters Limited
Company Status	Dissolved
Company Number	02792127
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Esrom 133 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 December 2016)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Patric John Randle Sankey-Barker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Secretary Name	Miss Sandra Jennifer Wright
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Miss Dawn Marie Stevens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 February 1994)
Role	Solicitor
Correspondence Address	Flat B 7 Farnan Road London SW16 2EY

Director Name	Julia Rose Burge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 February 1994)
Role	Solicitor
Correspondence Address	Flat 1 75 Cromwell Avenue Highgate London N6 5HS

Secretary Name	Miss Dawn Marie Stevens
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 February 1994)
Role	Solicitor
Correspondence Address	Flat B 7 Farnan Road London SW16 2EY

Director Name	James Richard Fenwick Micklem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(9 months after company formation)
Appointment Duration	10 months (resigned 16 September 1994)
Role	Finance Director
Correspondence Address	133 Harbord Street London SW6 6PN

Director Name	Claude Marie Joseph Elie Louis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1993(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 1997)
Role	Reinsurer(Underwriter)
Correspondence Address	7 Rue Castex Paris 75004

Director Name	Nicolas Papadopoulo
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1993(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 1995)
Role	Actuary
Correspondence Address	200 East 58th Street Apt7b New York 10022

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1993(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1996)
Role	Reinsurance Executive
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Mr Nigel Richard Henry Osborne Harley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Simpsons Farm Pentlow Sudbury Suffolk CO10 7JT

Secretary Name	James Richard Fenwick Micklem
Nationality	British
Status	Resigned
Appointed	18 November 1993(9 months after company formation)
Appointment Duration	10 months (resigned 16 September 1994)
Role	Finance Director
Correspondence Address	133 Harbord Street London SW6 6PN

Director Name	Jean-Paul Lasserre
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1998)
Role	Reinsurer-General Manager
Correspondence Address	20 Rue Washington 75008 Paris France

Director Name	David John Leaper
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 22 January 2002)
Role	Insurance Underwriter
Correspondence Address	2 Chantry Place Church Green Marden Tonbridge Kent TW12 9HL

Director Name	Alan Raymond Barlow
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 26 September 2003)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	The Mews House Tangley Hill Sample Oak Lane Blackheath Guildford Surrey GU4 8QR

Director Name	Russell John English
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 2000)
Role	Insurance Executive
Correspondence Address	16 Onslow Road Richmond Surrey TW10 6QF

Director Name	Francois Marie Chavel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 1998)
Role	Reinsurance Executive
Correspondence Address	6 Linden Avenue Larchmont New York 10538 Usa

Secretary Name	Ginette Handfield
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	12 Brandlehow Road East Putney London SW15 2ED

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2001)
Role	Finance Director
Correspondence Address	37 Wharton Street London WC1X 9PG

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	09 January 1995(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Ginette Handfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian And British
Status	Resigned
Appointed	27 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2002)
Role	Financial Controller
Correspondence Address	23 Glendarvon Street Putney London SW15 1JS

Director Name	Mr Paul James Tester
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessex House Newbarn Lane Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Willes Road London NW5 3DT

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	29 March 2002(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2002)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 2003)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Director Name	Mr Henry Anson Game
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(10 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 May 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Burgess Croft Saffron Walden Essex CB11 4GJ

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	31 December 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(19 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Donnington Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Correspondence Address	C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ

Contact

Website	londonspecialrisks.com

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Lcl Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
8 July 2016	Full accounts made up to 31 December 2015 (8 pages)
8 July 2016	Full accounts made up to 31 December 2015 (8 pages)
26 May 2016	Termination of appointment of Henry Anson Game as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Henry Anson Game as a director on 24 May 2016 (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Statement by Directors (1 page)
19 November 2014	Statement by Directors (1 page)
19 November 2014	Solvency Statement dated 31/10/14 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Solvency Statement dated 31/10/14 (1 page)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Director's details changed for Mr Henry Anson Game on 1 May 2014 (3 pages)
12 June 2014	Director's details changed for Mr Henry Anson Game on 1 May 2014 (3 pages)
12 June 2014	Director's details changed for Mr Henry Anson Game on 1 May 2014 (3 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500,000 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Andrew Brannon as a director (1 page)
16 January 2012	Termination of appointment of Andrew Brannon as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Henry Anson Game on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Henry Anson Game on 31 January 2010 (2 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Full accounts made up to 31 December 2007 (13 pages)
3 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
31 March 2007	Secretary resigned (1 page)
15 February 2007	Return made up to 31/01/07; full list of members (3 pages)
15 February 2007	Return made up to 31/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (10 pages)
11 April 2006	Full accounts made up to 31 December 2005 (10 pages)
20 March 2006	Return made up to 31/01/06; full list of members (3 pages)
20 March 2006	Return made up to 31/01/06; full list of members (3 pages)
10 January 2006	New secretary appointed (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 32 cornhill london EC3V 3SG (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 32 cornhill london EC3V 3SG (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 9 st clare street london EC3N 1LQ (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 9 st clare street london EC3N 1LQ (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: no 2 minster court mincing lane london EC3R 7FL (1 page)
25 November 2003	Registered office changed on 25/11/03 from: no 2 minster court mincing lane london EC3R 7FL (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
28 February 2003	Return made up to 31/01/03; full list of members (8 pages)
28 February 2003	Return made up to 31/01/03; full list of members (8 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	Secretary resigned (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (8 pages)
7 June 2002	Full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (1 page)
7 March 2002	New director appointed (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
26 February 2002	Return made up to 31/01/02; full list of members (7 pages)
26 February 2002	Return made up to 31/01/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	New director appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (8 pages)
7 June 2001	Full accounts made up to 31 December 2000 (8 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(288) ‐ Director's particulars changed (8 pages)
20 November 2000	New director appointed (1 page)
20 November 2000	New director appointed (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 16 eastcheap london EC3M 1NB (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 16 eastcheap london EC3M 1NB (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 1998	Auditor's resignation (2 pages)
2 October 1998	Auditor's resignation (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (9 pages)
29 May 1998	Full accounts made up to 31 December 1997 (9 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
18 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 July 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
28 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1996	Full accounts made up to 31 December 1995 (10 pages)
4 August 1996	Full accounts made up to 31 December 1995 (10 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
13 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1995	Full accounts made up to 31 December 1994 (11 pages)
22 August 1995	Full accounts made up to 31 December 1994 (11 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
11 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 November 1993	Nc inc already adjusted 12/11/93 (1 page)
26 November 1993	Nc inc already adjusted 12/11/93 (1 page)
19 February 1993	Incorporation (23 pages)
19 February 1993	Incorporation (23 pages)

Specialist Risk Underwriters Limited

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