Wren Limited

Company Name	Wren Limited
Company Status	Dissolved
Company Number	02850190
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 8 months ago)
Dissolution Date	8 July 2010 (13 years, 10 months ago)
Previous Name	Finsbury Underwriting Investment Trust Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Andrew James Holderness
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	28 Wymond Street London SW15 1DY

Secretary Name	Andrew James Holderness
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	28 Wymond Street London SW15 1DY

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 1999)
Role	Company Director And Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Peter Ernest Martin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 1999)
Role	Solicitor
Correspondence Address	Knighton Cottage Knighton Swindon Wiltshire SN6 8NT

Director Name	Alan Francis Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	The Pound House Sandy Lane Oxted Surrey RH8 9LU

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 1999)
Role	Banker
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Andrew Shone
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Beckfield House Halstead Road Sible Hedingham Essex CO9 3AN

Director Name	Simon Dudley Clapham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1999)
Role	Lloyds Underwriter
Correspondence Address	3 Lovetts Place London SW18 1LA

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Apartment 416 Beaux Arts Building Manor Gardens London N7 6JT

Director Name	Anthony Ian Godfrey Charles South
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Reightons, Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	Sir Jeffery Haverstock Bowman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Boreham Chelmsford CM3 3EP

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 August 1999)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£94,917,523
Current Liabilities	£369,290

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (1 page)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 02/09/09; full list of members (4 pages)
3 September 2009	Return made up to 02/09/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
27 May 2008	Appointment Terminated Director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
8 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
8 May 2008	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (11 pages)
17 March 2008	Full accounts made up to 31 December 2007 (11 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 02/09/07; full list of members (3 pages)
6 September 2007	Return made up to 02/09/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (12 pages)
15 March 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 02/09/06; full list of members (3 pages)
18 September 2006	Return made up to 02/09/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Full accounts made up to 31 December 2005 (14 pages)
28 February 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2005	Return made up to 02/09/05; full list of members (8 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Section 394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
13 September 2004	Return made up to 02/09/04; full list of members (6 pages)
13 September 2004	Return made up to 02/09/04; full list of members (6 pages)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
16 September 2003	Return made up to 02/09/03; full list of members (7 pages)
16 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (7 pages)
26 July 2003	Full accounts made up to 31 December 2002 (14 pages)
26 July 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2002	Return made up to 02/09/02; full list of members (7 pages)
3 October 2002	Return made up to 02/09/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (14 pages)
3 July 2002	Full accounts made up to 31 December 2001 (14 pages)
7 September 2001	Return made up to 02/09/01; full list of members (6 pages)
7 September 2001	Return made up to 02/09/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (15 pages)
4 May 2001	Full accounts made up to 31 December 2000 (15 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (4 pages)
7 November 2000	New director appointed (4 pages)
9 October 2000	Return made up to 02/09/00; full list of members (8 pages)
9 October 2000	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2000	Full accounts made up to 31 December 1999 (20 pages)
15 August 2000	Full accounts made up to 31 December 1999 (20 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
15 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Particulars of mortgage/charge (9 pages)
2 February 2000	Particulars of mortgage/charge (9 pages)
26 January 2000	Declaration of assistance for shares acquisition (4 pages)
26 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 January 2000	Declaration of assistance for shares acquisition (4 pages)
26 January 2000	Declaration of assistance for shares acquisition (4 pages)
26 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 January 2000	Declaration of assistance for shares acquisition (4 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2000	Re-registration of Memorandum and Articles (120 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 January 2000	Application for reregistration from PLC to private (1 page)
14 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2000	Re-registration of Memorandum and Articles (120 pages)
14 January 2000	Application for reregistration from PLC to private (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2000	Location of debenture register (1 page)
6 January 2000	Location of register of directors' interests (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Location of debenture register (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Location - directors service contracts and memoranda (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: aldermans house aldermans walk london EC2M 3XR (1 page)
6 January 2000	Location of register of members (1 page)
6 January 2000	Location of register of members (1 page)
6 January 2000	Registered office changed on 06/01/00 from: aldermans house aldermans walk london EC2M 3XR (1 page)
6 January 2000	Location - directors service contracts and memoranda (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Location of register of directors' interests (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
20 December 1999	Particulars of mortgage/charge (7 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Return made up to 02/09/99; bulk list available separately (16 pages)
5 October 1999	Return made up to 02/09/99; bulk list available separately (16 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1999	Full group accounts made up to 31 December 1998 (66 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (66 pages)
1 March 1999	New director appointed (3 pages)
1 March 1999	New director appointed (3 pages)
1 March 1999	New director appointed (3 pages)
1 March 1999	New director appointed (3 pages)
23 February 1999	Ad 12/02/99--------- Â£ si [email protected]=5059 Â£ ic 11385053/11390112 (5 pages)
23 February 1999	Ad 20/01/99--------- Â£ si [email protected]=6278968 Â£ ic 11390112/17669080 (3 pages)
23 February 1999	Ad 20/01/99--------- Â£ si [email protected]=6278968 Â£ ic 11390112/17669080 (3 pages)
23 February 1999	Ad 12/02/99--------- Â£ si [email protected]=5059 Â£ ic 11385053/11390112 (5 pages)
23 February 1999	Ad 01/02/99--------- Â£ si [email protected]=63705 Â£ ic 11321348/11385053 (6 pages)
23 February 1999	Ad 01/02/99--------- Â£ si [email protected]=63705 Â£ ic 11321348/11385053 (6 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Â£ nc 15000000/24000000 05/01/99 (3 pages)
20 January 1999	Â£ nc 15000000/24000000 05/01/99 (3 pages)
8 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1998	Listing of particulars (217 pages)
14 December 1998	Listing of particulars (217 pages)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 September 1998	Return made up to 02/09/98; bulk list available separately (17 pages)
28 September 1998	Return made up to 02/09/98; bulk list available separately (17 pages)
21 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 September 1998	Notice to cease trading as an investment company (1 page)
17 September 1998	Full group accounts made up to 31 March 1998 (57 pages)
17 September 1998	Notice to cease trading as an investment company (1 page)
17 September 1998	Full group accounts made up to 31 March 1998 (57 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
3 June 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (125 pages)
3 June 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (125 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	Nc inc already adjusted 18/05/98 (1 page)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	Nc inc already adjusted 18/05/98 (1 page)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
22 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
19 May 1998	Company name changed finsbury underwriting investment trust PLC\certificate issued on 19/05/98 (6 pages)
19 May 1998	Company name changed finsbury underwriting investment trust PLC\certificate issued on 19/05/98 (6 pages)
8 May 1998	Listing of particulars (158 pages)
8 May 1998	Listing of particulars (158 pages)
6 May 1998	Interim accounts made up to 31 December 1997 (2 pages)
6 May 1998	Accounts made up to 31 December 1997 (2 pages)
4 March 1998	Full group accounts made up to 30 June 1997 (48 pages)
4 March 1998	Full group accounts made up to 30 June 1997 (48 pages)
10 October 1997	Accounts made up to 30 June 1997 (2 pages)
10 October 1997	Interim accounts made up to 30 June 1997 (2 pages)
1 April 1997	Accounts made up to 31 December 1996 (1 page)
1 April 1997	Interim accounts made up to 31 December 1996 (1 page)
21 February 1997	Statement of affairs (67 pages)
21 February 1997	Ad 30/12/96--------- Â£ si [email protected] (2 pages)
21 February 1997	Statement of affairs (67 pages)
21 February 1997	Ad 30/12/96--------- Â£ si [email protected] (2 pages)
29 January 1997	Ad 30/12/96--------- Â£ si [email protected]=421348 Â£ ic 7500000/7921348 (2 pages)
29 January 1997	Nc inc already adjusted 30/12/96 (1 page)
29 January 1997	Nc inc already adjusted 30/12/96 (1 page)
29 January 1997	Ad 30/12/96--------- Â£ si [email protected]=421348 Â£ ic 7500000/7921348 (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
8 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 October 1996	Full group accounts made up to 30 June 1996 (36 pages)
26 October 1996	Full group accounts made up to 30 June 1996 (36 pages)
20 September 1996	Return made up to 02/09/96; bulk list available separately (14 pages)
20 September 1996	Return made up to 02/09/96; bulk list available separately (14 pages)
27 February 1996	Interim accounts made up to 31 December 1995 (1 page)
27 February 1996	Accounts made up to 31 December 1995 (1 page)
27 October 1995	Full group accounts made up to 30 June 1995 (35 pages)
27 October 1995	Full group accounts made up to 30 June 1995 (35 pages)
6 October 1995	Return made up to 02/09/95; bulk list available separately (14 pages)
6 October 1995	Return made up to 02/09/95; bulk list available separately 363(287) ‐ Registered office changed on 06/10/95 (22 pages)
3 March 1995	Interim accounts made up to 31 December 1994 (1 page)
3 March 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
6 September 1994	Particulars of mortgage/charge (3 pages)
6 September 1994	Particulars of mortgage/charge (3 pages)
19 January 1994	Particulars of mortgage/charge (8 pages)
19 January 1994	Particulars of mortgage/charge (8 pages)
2 September 1993	Incorporation (18 pages)
2 September 1993	Incorporation (18 pages)

Wren Limited

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