Groupama (UK) Limited

Company Name	Groupama (UK) Limited
Company Status	Dissolved
Company Number	02984081
Category	Private Limited Company
Incorporation Date	27 October 1994(28 years, 7 months ago)
Dissolution Date	9 October 2014 (8 years, 7 months ago)
Previous Name	Tweedgrange 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	Mr David Lawrence Simpson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Regis Paul Marie Bouche
Date of Birth	August 1924 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1996)
Role	Wine Grower And Fruit Grower
Correspondence Address	4 Rue Jules Ferry 84850 Camaret France Foreign

Director Name	Giorgio Giordani
Date of Birth	December 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 1999)
Role	General Manager
Correspondence Address	26-28 Rue Marius Aufan 92300-Levallois Perret France Foreign

Director Name	Gilles Marie Francois Laporte
Date of Birth	February 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2000)
Role	Chairman And Managing Director
Correspondence Address	81 Rue De Miromesnil 75008 Paris France

Director Name	Denis Marie Claude Ploton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	81 Avenue Raymond Poincare 75116 Paris France Foreign

Director Name	Jean-Pierre Dominique Rousseau
Date of Birth	December 1940 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 December 2000)
Role	Vice President Chairman Farmer
Correspondence Address	Lieu Dit Saint Germain Saint Germain De Marencennes 17700

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1998)
Role	Insurance Executive
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Secretary Name	James Pius Manning
Nationality	British
Status	Resigned
Appointed	26 April 1995(6 months after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Insurance Executive
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Jean Francois Allard
Date of Birth	December 1949 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 1999)
Role	General Manager
Correspondence Address	1 Place Du Pantheon 75005 Paris France

Director Name	Bernard Delas
Date of Birth	August 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2000)
Role	Managing Director
Correspondence Address	1 Rue Danton Paris 75006

Director Name	Christian Hilaire Lemaire
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 03 November 2003)
Role	General Manager
Correspondence Address	99 Rue Premartine Le Mans 72000 France

Director Name	Rene Joseph Thomas
Date of Birth	March 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2000)
Role	Chairman
Correspondence Address	Keriquel 22290 Goudelin France Foreign

Director Name	Dominique Manent
Date of Birth	March 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1998)
Role	Chairman
Correspondence Address	Clarac Montrejeau 31210

Director Name	Albert Pages
Date of Birth	November 1930 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Chairman
Correspondence Address	71 Chemin De La Baouque Quartier Piedardan Ollioules 83190

Secretary Name	Elizabeth Anne Tulloch
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	139 Downs Road Folkestone Kent CT19 5PT

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1999)
Role	Chartered Accountant
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Andre Clyti
Date of Birth	May 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2003)
Role	Retired Farmer
Correspondence Address	5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Michel Charles Laparra
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1999(4 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 30 June 1999)
Role	International General Manager
Correspondence Address	80 Boulevard Pasteur Paris 75015 Foreign

Director Name	Henri Jean Fernand Laurent
Date of Birth	February 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1999(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 December 1999)
Role	Company Director
Correspondence Address	15 Allee Du Colombier Chaville 92370 France

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Emmanuel Du Boullay
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Insurer
Correspondence Address	12 Cite Vaneau Paris 75007

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Jean Anatole Rambatomanga
Date of Birth	January 1951 (Born 72 years ago)
Nationality	French And Malagasy
Status	Resigned
Appointed	05 April 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	55 Abbotsbury Road London W14 8EL

Director Name	Michel Andre Bertrand Marie Beauchesne
Date of Birth	April 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	3 Rue De Beaune Paris 75007 Foreign

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Rue Lauriston Paris 75116 France

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2007)
Role	Insurance Company Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2004(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Benjamin Robert Speers
Status	Resigned
Appointed	27 November 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	15 August 2011(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2014	Liquidators statement of receipts and payments to 27 March 2014 (8 pages)
6 June 2014	Liquidators' statement of receipts and payments to 27 March 2014 (8 pages)
6 June 2014	Liquidators' statement of receipts and payments to 27 March 2014 (8 pages)
15 April 2013	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 15 April 2013 (2 pages)
15 April 2013	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB (2 pages)
15 April 2013	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 15 April 2013 (2 pages)
15 April 2013	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB (2 pages)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2013	Registered office address changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
3 January 2013	Termination of appointment of Keith Wraight as a director (1 page)
3 January 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
3 January 2013	Termination of appointment of Roy Sampson as a director (1 page)
3 January 2013	Termination of appointment of Keith Wraight as a director (1 page)
3 January 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
3 January 2013	Termination of appointment of Roy Sampson as a director (1 page)
17 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
17 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 February 2012	Termination of appointment of Francois Boisseau as a director (1 page)
21 February 2012	Termination of appointment of Paul Picknett as a director (1 page)
21 February 2012	Termination of appointment of Francois Boisseau as a director (1 page)
21 February 2012	Termination of appointment of Paul Picknett as a director (1 page)
20 February 2012	Appointment of Mr David Lawrence Simpson as a director (2 pages)
20 February 2012	Appointment of Mr David Lawrence Simpson as a director (2 pages)
17 February 2012	Appointment of Mr Keith Vincent Andrew Wraight as a director (2 pages)
17 February 2012	Appointment of Mr Keith Vincent Andrew Wraight as a director (2 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 303,638,000 (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 303,638,000 (4 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Full accounts made up to 31 December 2010 (10 pages)
3 January 2012	Full accounts made up to 31 December 2010 (10 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
28 September 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 May 2010	Full accounts made up to 31 December 2009 (10 pages)
12 May 2010	Full accounts made up to 31 December 2009 (10 pages)
19 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
2 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
2 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
2 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
15 April 2009	Full accounts made up to 31 December 2008 (10 pages)
15 April 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
27 October 2008	Director's change of particulars / francois boisseau / 27/10/2008 (1 page)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
27 October 2008	Director's change of particulars / francois boisseau / 27/10/2008 (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (10 pages)
5 April 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
27 July 2006	Auditors resignation (1 page)
27 July 2006	Auditors resignation (1 page)
19 July 2006	Resolutions RES13 ‐ Appoint auditors 04/07/06 (1 page)
19 July 2006	Resolutions RES13 ‐ Appoint auditors 04/07/06 (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
22 October 2004	Return made up to 27/10/04; full list of members (6 pages)
22 October 2004	Return made up to 27/10/04; full list of members (6 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
17 October 2003	Return made up to 27/10/03; full list of members (6 pages)
17 October 2003	Return made up to 27/10/03; full list of members (6 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court, mincing lane, london, EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court, mincing lane, london, EC3R 7FB (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Return made up to 27/10/02; full list of members (7 pages)
24 October 2002	Return made up to 27/10/02; full list of members (7 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Memorandum and Articles of Association (57 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Memorandum and Articles of Association (57 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Ad 04/12/00--------- £ si [email protected] (2 pages)
4 December 2001	Ad 04/12/00--------- £ si [email protected] (2 pages)
25 October 2001	Return made up to 27/10/01; full list of members (7 pages)
25 October 2001	Return made up to 27/10/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
5 January 2001	Ad 04/12/00--------- £ si [email protected]=25000000 £ ic 278638000/303638000 (2 pages)
5 January 2001	Ad 04/12/00--------- £ si [email protected]=25000000 £ ic 278638000/303638000 (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 December 2000	Memorandum and Articles of Association (60 pages)
11 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 2000	£ nc 300000000/400000000 09/11/00 (1 page)
11 December 2000	Memorandum and Articles of Association (60 pages)
11 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 2000	£ nc 300000000/400000000 09/11/00 (1 page)
22 November 2000	Return made up to 27/10/00; full list of members (8 pages)
22 November 2000	Return made up to 27/10/00; full list of members (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: lombard house, 182 high street, tonbridge, kent TN9 1BY (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: lombard house, 182 high street, tonbridge, kent TN9 1BY (1 page)
8 June 2000	Location of register of members (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
19 January 2000	Ad 04/01/00--------- £ si [email protected]=30000000 £ ic 248548000/278548000 (2 pages)
19 January 2000	Ad 04/01/00--------- £ si [email protected]=188206000 £ ic 60342000/248548000 (2 pages)
19 January 2000	Ad 04/01/00--------- £ si [email protected]=30000000 £ ic 248548000/278548000 (2 pages)
19 January 2000	Ad 04/01/00--------- £ si [email protected]=188206000 £ ic 60342000/248548000 (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
24 December 1999	Memorandum and Articles of Association (60 pages)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	£ nc 100000000/300000000 15/12/99 (1 page)
24 December 1999	Memorandum and Articles of Association (60 pages)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	£ nc 100000000/300000000 15/12/99 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
12 November 1999	Return made up to 27/10/99; full list of members (14 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Return made up to 27/10/99; full list of members (14 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 October 1999	Ad 30/09/99--------- £ si [email protected]=10000 £ ic 60332000/60342000 (2 pages)
12 October 1999	Ad 30/09/99--------- £ si [email protected]=10000 £ ic 60332000/60342000 (2 pages)
6 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 1999	Re-registration of Memorandum and Articles (60 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Application for reregistration from PLC to private (1 page)
6 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 1999	Re-registration of Memorandum and Articles (60 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Application for reregistration from PLC to private (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (18 pages)
5 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
24 November 1998	Return made up to 27/10/98; no change of members (11 pages)
24 November 1998	Registered office changed on 24/11/98 from: 182 high street, tonbridge, kent, TN9 1BY (1 page)
24 November 1998	Location of register of members (1 page)
24 November 1998	Return made up to 27/10/98; no change of members (11 pages)
24 November 1998	Registered office changed on 24/11/98 from: 182 high street, tonbridge, kent, TN9 1BY (1 page)
24 November 1998	Location of register of members (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (18 pages)
31 July 1998	Full accounts made up to 31 December 1997 (18 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
6 November 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (19 pages)
20 May 1997	Full accounts made up to 31 December 1996 (19 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
24 January 1997	Ad 15/01/97--------- £ si [email protected]=5375000 £ ic 62423357/67798357 (2 pages)
24 January 1997	Ad 15/01/97--------- £ si [email protected]=5375000 £ ic 62423357/67798357 (2 pages)
13 November 1996	Return made up to 27/10/96; full list of members (8 pages)
13 November 1996	Return made up to 27/10/96; full list of members (8 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
16 November 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1995	Full accounts made up to 31 March 1995 (16 pages)
1 November 1995	Full accounts made up to 31 March 1995 (16 pages)
30 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 September 1995	Ad 07/09/95--------- £ si [email protected]=750000 £ ic 61673357/62423357 (2 pages)
25 September 1995	Ad 07/09/95--------- £ si [email protected]=750000 £ ic 61673357/62423357 (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
15 June 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
15 June 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
24 May 1995	Ad 14/03/95--------- £ si [email protected]=30800000 £ ic 30873357/61673357 (2 pages)
24 May 1995	Ad 14/03/95--------- £ si [email protected]=30800000 £ ic 30873357/61673357 (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New secretary appointed (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New secretary appointed (4 pages)
28 April 1995	Secretary resigned (2 pages)
28 April 1995	Secretary resigned (2 pages)
20 April 1995	Ad 14/03/95--------- £ si [email protected]=30800000 £ ic 73357/30873357 (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
20 April 1995	Ad 14/03/95--------- £ si [email protected]=30800000 £ ic 73357/30873357 (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
14 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
14 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
2 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 February 1995	Memorandum and Articles of Association (8 pages)
2 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 February 1995	Memorandum and Articles of Association (8 pages)
24 January 1995	Company name changed tweedgrange PLC\certificate issued on 24/01/95 (2 pages)
24 January 1995	Memorandum and Articles of Association (60 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 January 1995	Company name changed tweedgrange PLC\certificate issued on 24/01/95 (2 pages)
24 January 1995	Memorandum and Articles of Association (60 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
27 October 1994	Incorporation (59 pages)
27 October 1994	Incorporation (59 pages)

Groupama (UK) Limited

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