Angel Risk Management Limited

Company Name	Angel Risk Management Limited
Company Status	Active
Company Number	02942487
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Previous Name	Blunt Underwriting Services Limited

Business Activity

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

Directors

Director Name	Mr Mark Rankin Cummings
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(25 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Harpreet Sanghera
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Laura Jordan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	09 May 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Pauline Louise McQuillan
Status	Current
Appointed	19 December 2023(29 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Malcolm MacDonald Somerville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 month after company formation)
Appointment Duration	7 years (resigned 16 August 2001)
Role	Lloyds Underwriting Agent
Correspondence Address	36 Ashley Gardens Harpenden Hertfordshire AL5 3EY

Director Name	Mr Peter Colin Matson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 2002)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Woodhayes 7 The South Border Purley Surrey CR8 3LL

Secretary Name	Mr Malcolm MacDonald Somerville
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 month after company formation)
Appointment Duration	7 years (resigned 16 August 2001)
Role	Lloyds Underwriting Agent
Correspondence Address	36 Ashley Gardens Harpenden Hertfordshire AL5 3EY

Director Name	Mr Malcolm John Cox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 months, 1 week after company formation)
Appointment Duration	16 years (resigned 31 October 2010)
Role	Lloyd's Underwriter
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 8 The Headway Ewell Village Epsom Surrey KT17 1UJ

Director Name	Robin John Blunt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 06 September 2013)
Role	Lloyd's Underwriter
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 19 Arnison Road East Molesey Surrey KT8 9JF

Director Name	Jonathan Andrew Boyns
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2002)
Role	Claims Manager
Correspondence Address	100 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Graham David Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2005)
Role	Lloyd's Underwriter
Correspondence Address	5 Carrigshaun Old Avenue Weybridge Surrey KT13 0PG

Director Name	Lois Juliette Sarah Winchester
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 1999)
Role	Lloyd's Underwriter
Correspondence Address	51 Blandford Road London W4 1EA

Secretary Name	Dawn Marie Murtagh
Nationality	Irish
Status	Resigned
Appointed	16 August 2001(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2002)
Role	Secretary
Correspondence Address	41 Tintern Street London SW4 7QQ

Director Name	Mr Mark Charles Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Pettiward Close Putney London SW15 6QL

Secretary Name	Mr George Ioannides
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cedar Avenue Barnet Hertfordshire EN4 8DY

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Old Barn Road Mount Bures Bures Suffolk CO8 5AH

Director Name	Mr George Ioannides
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(7 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cedar Avenue Barnet Hertfordshire EN4 8DY

Director Name	Robert Michael Goold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(8 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Albert Road Buckhurst Hill Essex IG9 6EH

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2006)
Role	Dur
Country of Residence	United Kingdom
Correspondence Address	25 Gordon Road Claygate Surrey KT10 0PJ

Director Name	Mrs Eileen Elizabeth McCusker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2008)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	42 Harrow View Road Ealing London W5 1LZ

Director Name	Kelly Lesley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2009)
Role	Technical Underwriting Manager
Correspondence Address	The Gables 58 Hadlow Road Tonbridge Kent TN10 4EX

Director Name	Mr Robin Paul Erswell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 November 2010)
Role	Syndicate Claims Manager
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Martin David Turner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xl London Market 70 Gracechurch Street London Ec3a 0xl EC3A 0XL

Secretary Name	Mr Graham Leslie Brady
Status	Resigned
Appointed	06 September 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Secretary Name	Mrs Marie Louise Rees
Status	Resigned
Appointed	01 September 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 December 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Rajkumar Ramesh Singh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr William John Alexander Farmer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2021)
Role	Senior Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Xl Capital Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

7 January 2021	Termination of appointment of Rajkumar Ramesh Singh as a director on 31 December 2020 (1 page)
7 September 2020	Full accounts made up to 31 December 2019 (17 pages)
27 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
14 August 2019	Termination of appointment of Paul Richard Bradbrook as a director on 16 July 2019 (1 page)
17 July 2019	Appointment of Mr Mark Rankin Cummings as a director on 16 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
12 June 2019	Full accounts made up to 31 December 2018 (15 pages)
26 February 2019	Director's details changed for Mr Rajkumar Ramesh Singh on 27 January 2018 (2 pages)
19 September 2018	Cessation of Xl Group Ltd as a person with significant control on 12 September 2018 (1 page)
19 September 2018	Notification of Axa Sa as a person with significant control on 12 September 2018 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (15 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
26 April 2017	Appointment of Mr William John Alexander Farmer as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr William John Alexander Farmer as a director on 25 April 2017 (2 pages)
20 April 2017	Appointment of Mr Rajkumar Ramesh Singh as a director on 13 April 2017 (2 pages)
20 April 2017	Termination of appointment of Martin David Turner as a director on 13 April 2017 (1 page)
20 April 2017	Termination of appointment of Martin David Turner as a director on 13 April 2017 (1 page)
20 April 2017	Appointment of Mr Rajkumar Ramesh Singh as a director on 13 April 2017 (2 pages)
17 January 2017	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 17 January 2017 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (15 pages)
13 July 2016	Full accounts made up to 31 December 2015 (15 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 September 2015	Company name changed blunt underwriting services LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
25 September 2015	Company name changed blunt underwriting services LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
25 September 2015	Change of name notice (2 pages)
25 September 2015	Change of name notice (2 pages)
4 September 2015	Termination of appointment of Robert Michael Goold as a director on 3 September 2015 (1 page)
4 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 2 September 2015 (2 pages)
4 September 2015	Termination of appointment of Robert Michael Goold as a director on 3 September 2015 (1 page)
4 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 2 September 2015 (2 pages)
4 September 2015	Termination of appointment of Robert Michael Goold as a director on 3 September 2015 (1 page)
1 September 2015	Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 (1 page)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 (1 page)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
10 November 2014	Full accounts made up to 31 December 2013 (15 pages)
10 November 2014	Full accounts made up to 31 December 2013 (15 pages)
22 October 2014	Auditor's resignation (1 page)
22 October 2014	Auditor's resignation (1 page)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
11 September 2013	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Termination of appointment of George Ioannides as a director (1 page)
11 September 2013	Termination of appointment of Robin Blunt as a director (1 page)
11 September 2013	Termination of appointment of George Ioannides as a secretary (1 page)
11 September 2013	Termination of appointment of George Ioannides as a director (1 page)
11 September 2013	Termination of appointment of George Ioannides as a secretary (1 page)
11 September 2013	Termination of appointment of Robin Blunt as a director (1 page)
11 September 2013	Appointment of Mr Graham Leslie Brady as a secretary (1 page)
11 September 2013	Appointment of Mr Graham Leslie Brady as a secretary (1 page)
11 September 2013	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 11 September 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
14 May 2012	Director's details changed for Mr George Ioannides on 8 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr George Ioannides on 8 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr George Ioannides on 8 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr George Ioannides on 8 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr George Ioannides on 8 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr George Ioannides on 8 May 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
3 December 2010	Appointment of Mr Martin David Turner as a director (2 pages)
3 December 2010	Appointment of Mr Martin David Turner as a director (2 pages)
3 December 2010	Termination of appointment of Robin Erswell as a director (1 page)
3 December 2010	Termination of appointment of Robin Erswell as a director (1 page)
11 November 2010	Termination of appointment of Malcolm Cox as a director (1 page)
11 November 2010	Termination of appointment of Malcolm Cox as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 July 2010	Secretary's details changed for Mr George Ioannides on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr George Ioannides on 12 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr George Ioannides on 12 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr George Ioannides on 12 July 2010 (2 pages)
2 July 2010	Director's details changed for Robert Michael Goold on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Robert Michael Goold on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Robert Michael Goold on 1 October 2009 (2 pages)
31 March 2010	Appointment of Mr Robin Paul Erswell as a director (2 pages)
31 March 2010	Appointment of Mr Robin Paul Erswell as a director (2 pages)
12 January 2010	Termination of appointment of Kelly Lesley as a director (2 pages)
12 January 2010	Termination of appointment of Kelly Lesley as a director (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
11 July 2009	Return made up to 24/06/09; full list of members (6 pages)
11 July 2009	Return made up to 24/06/09; full list of members (6 pages)
28 December 2008	Director and secretary's change of particulars / george ioannides / 16/12/2008 (1 page)
28 December 2008	Director and secretary's change of particulars / george ioannides / 16/12/2008 (1 page)
28 December 2008	Director and secretary's change of particulars / george ioannides / 16/12/2008 (1 page)
28 December 2008	Director and secretary's change of particulars / george ioannides / 16/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Director appointed kelly lesley (1 page)
24 July 2008	Appointment terminated director eileen mccusker (1 page)
24 July 2008	Director appointed kelly lesley (1 page)
24 July 2008	Appointment terminated director eileen mccusker (1 page)
25 June 2008	Return made up to 24/06/08; full list of members (7 pages)
25 June 2008	Return made up to 24/06/08; full list of members (7 pages)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 24/06/07; full list of members (7 pages)
16 July 2007	Return made up to 24/06/07; full list of members (7 pages)
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)
17 July 2006	Return made up to 24/06/06; full list of members (7 pages)
17 July 2006	Return made up to 24/06/06; full list of members (7 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (8 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (8 pages)
7 April 2005	Registered office changed on 07/04/05 from: newby house 2ND floor suite 2 309 chase road london N14 6JS (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: newby house 2ND floor suite 2 309 chase road london N14 6JS (1 page)
7 April 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 July 2004	Return made up to 24/06/04; full list of members (8 pages)
1 July 2004	Return made up to 24/06/04; full list of members (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Return made up to 24/06/03; full list of members (9 pages)
4 July 2003	Return made up to 24/06/03; full list of members (9 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (13 pages)
7 August 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Return made up to 24/06/02; full list of members (9 pages)
3 July 2002	Return made up to 24/06/02; full list of members (9 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: holland house 1-4 bury street london EC3A 5HT (1 page)
17 May 2002	Registered office changed on 17/05/02 from: holland house 1-4 bury street london EC3A 5HT (1 page)
15 May 2002	Company name changed blunt bloodstock, livestock and personal accident underwriting s ervices LIMITED\certificate issued on 15/05/02 (2 pages)
15 May 2002	Company name changed blunt bloodstock, livestock and personal accident underwriting s ervices LIMITED\certificate issued on 15/05/02 (2 pages)
9 May 2002	Director resigned (2 pages)
9 May 2002	Secretary resigned (2 pages)
9 May 2002	Director resigned (2 pages)
9 May 2002	Director resigned (2 pages)
9 May 2002	Secretary resigned (2 pages)
9 May 2002	Director resigned (2 pages)
7 May 2002	Declaration of assistance for shares acquisition (6 pages)
7 May 2002	Declaration of assistance for shares acquisition (6 pages)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
12 July 2001	Return made up to 24/06/01; full list of members (8 pages)
12 July 2001	Return made up to 24/06/01; full list of members (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2000	Return made up to 24/06/00; full list of members (8 pages)
24 July 2000	Return made up to 24/06/00; full list of members (8 pages)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
20 July 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
31 July 1998	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 31/07/98 363(288) ‐ Director's particulars changed (9 pages)
31 July 1998	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 31/07/98 363(288) ‐ Director's particulars changed (9 pages)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 July 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1996	Return made up to 24/06/96; no change of members (6 pages)
4 July 1996	Return made up to 24/06/96; no change of members (6 pages)
9 June 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 July 1995	Return made up to 24/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 1995	Return made up to 24/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Full accounts made up to 31 December 1994 (9 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1994	Company name changed\certificate issued on 24/11/94 (2 pages)
24 November 1994	Company name changed\certificate issued on 24/11/94 (2 pages)
4 September 1994	Memorandum and Articles of Association (14 pages)
4 September 1994	Memorandum and Articles of Association (14 pages)
24 June 1994	Incorporation (9 pages)
24 June 1994	Incorporation (9 pages)

Angel Risk Management Limited

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