RGB Lm Ii Limited

Company Name	RGB Lm Ii Limited
Director	Mark Robert Hallam
Company Status	Active
Company Number	02986260
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Previous Name	RGB Capital Ii Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Jennifer Gandy
Nationality	British
Status	Current
Appointed	11 March 2011(16 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Mark Robert Hallam
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(28 years after company formation)
Appointment Duration	1 year, 6 months
Role	Reinsurance
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Alan Douglas Satterford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1999)
Role	Member Of Lloyds
Country of Residence	United Kingdom
Correspondence Address	Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 1999)
Role	Director Consultant
Correspondence Address	9 Alexander Square London SW3 2AY

Director Name	Mr Peter Malcolm Brotherton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1999)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Twyssenden Goudhurst Kent TN17 2RG

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1994(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durleston 129 Lower Road Great Bookham Surrey KT23 4AW

Secretary Name	Robin Digby Bruce-Gardner
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Director Name	Dr Karl Josef Mayr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	Hofmarkstrasse 29 Planegg D 82152 Germany

Secretary Name	Patricia Halse
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	6 Elsenham Street London SW18 5NS

Secretary Name	Tracey Anne Poole
Nationality	British
Status	Resigned
Appointed	27 April 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2007)
Role	Chartered Secretary
Correspondence Address	2 Dean Mead Folkestone Kent CT19 5TY

Director Name	Glen Campbell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 July 2002(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Accountant
Correspondence Address	63a Philbeach Gardens London SW5 9EE

Director Name	Mr Eamon Stanley Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2004)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	86 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Philippe Michel Sloan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2005)
Role	Reinsurance
Country of Residence	United Kingdom
Correspondence Address	4 Lower Manor Road Farncombe Godalming Surrey GU7 3EG

Director Name	Ciaran O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2003(8 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 July 2004)
Role	Accountant
Correspondence Address	23 South Western Road Twickenham TW1 1LG

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2004(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Paolo Demartin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2006)
Role	Chief Financial Officer
Correspondence Address	Mozartstrasse 9 Munich D-80336 Germany

Director Name	Duncan Leigh Hayward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(11 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Aldermary Road Bromley Kent BR1 3PH

Director Name	Michael Patrick Lyons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(11 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2014)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Susan Kathleen Lake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	13 February 2009(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2009)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Simon Jukes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(19 years, 7 months after company formation)
Appointment Duration	5 years (resigned 14 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Michael William Ludlow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2024)
Role	Head Of Group Tax
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125k at £1	Swiss Re Europe Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 days from now)

Charges

25 April 1996	Delivered on: 16 May 1996 Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premiums trust deed (long term business) as amended and varied by a deed of variation Secured details: Any losses claims returns or premiums reinsurance premiums and other outgoings payable as at the date of the trust deed or at any time thereafter to become payable in connection with the underwriting (as defined in the trust deed) and any expenses whatsoever from time to time incurred in connection with or arising out of the underwriting (such expenses excluding any non- deductible item (as defined in the trust deed) but including any annual fee commission other remuneration and reimbursement of outlays payable by the company to any of the company's agents or lloyd's or to the regulating trustee or except where so excluded to any other person in connection with the conduct or winding-up of the underwriting and including also any fiscal liabilities incurred in or by reason of the underwriting or in respect of the property mortgaged or charged or its income) and any overseas deposit funding obligations (as defined in the trust deed) and the other amounts and obligations referred to in the trust deed. Particulars: Subject to exceptions specified in clause 2(b) of the trust deed, all premiums and other moneys belonging or payable or at any time belonging or becoming payable to the company or to any person on behalf of the company in connection with the underwriting, all assets representing and all further assets at any time added to the trust fund constituted by clause 2 of the trust deed or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's premiums trust deed. Outstanding
1 January 1995	Delivered on: 19 January 1995 Persons entitled: Lloyd's (The Society) Classification: Membership agreement Secured details: A sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligations to the society and any undischarged obligation arising at any time under the bye laws regulations rules directions or other requirements of the society any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any such underwriting obligations in favour of the person giving such guarantee or other security, interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two % per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select. Particulars: Subject to any charge over and assignment by the company of the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is or becomes a party pursuant to the requirements of the council relating to the provision of funds at lloyd's; the company's rights title and interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party. See the mortgage charge document for full details. Outstanding
26 September 1995	Delivered on: 3 January 1996 Persons entitled: Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined Classification: A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995 Secured details: All losses claims returns of premiums reinsurance premiums expenses and other outgoings payable as at the date of the trust deed or at any time thereafter to become payable by the company in connection with the canadian business of the company being the underwriting business of the company at lloyd's which is either (1) business written in canadian dollars (that is business in respect of which the premium payable to the company has been paid or is payable in canadian dollars and the liability of the company in respect thereof is expressed in canadian dollars); or (2) business (other than marine and reinsurance business) not written in canadian dollars in respect of which the risks covered by the policy or contract of insurance are or will be ordinarily situated in a province or territory of canada; and for securing transfers to the fund held subject to the provisions of the company's premiums trust or the company's personal reserve fund or the lloyd's canadian business fund and the payment of any levies or assessments assessed at any time against the company and of any deposit or asset requirement as may be imposed on members of lloyd's (including the company) and of all and any liabilities or obligations in connection with which the insurance companies act of canada requires that assets be vested in trust and other amounts and obligations referred to in the trust deed. Particulars: All property transferred to or received by the canadian trustee (as defined in the trust deed and being as at the date hereof royal trust corporation of canada) under the trust deed all premiums moneys and other assets belonging or payable at the date of the trust deed or thereafter to the company in connection with the canadian business any right to receive such premiums monies and other assets any monies drawn on any letter of credit deposited by lloyd's under the trust deed and any property transferred by the company to the canadian trustee to be held in trust as part of the company's personal reserve fund and other property referred to in the trust deed. Outstanding
1 January 1995	Delivered on: 20 January 1995 Persons entitled: The American Trustee Classification: Charge (in terms of the lloyd's american trust deed (long term business) itself constituted by an instrument dated 17TH december 1993) Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings incurred or arising or which may at any time be incurred or arise in connection with the long term business (as defined in the insurance companies act 1982) of the company at lloyd's where (1) the liability of the company in respect of such business is expressed in united states dollars; and (2) the premium payable to or for the account of the company has been paid or is payable in united states dollars. Particulars: Subject to exceptions specified in the trust deed; (1) all premiums and other monies payable during the trust term to or for the account of the company in connection with its american long term business at lloyd's; (2) all assets transferred to the trustee to be held as part of the trust fund; (3) all investments and monies representing any such premiums, assets or other monies; and (4) all income from time to time arising from any of the property charged (see form 395 document for full details and, in particular, for definitions of other terms). Outstanding
1 January 1995	Delivered on: 20 January 1995 Persons entitled: The American Trustee Classification: Charge (in terms of the lloyd's american trust deed itself constituted by an instrument dated 17TH december 1993) Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings incurred or arising or which may at any time be incurred or arising or which may at any time be incurred or arise in connection with the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (1) the liability of the company in respect of such business is expressed in united states dollars; and (2) the premium payable to or for the account of the company has been paid or is payable in united states dollars. Particulars: Subject to exceptions specified in the trust deed; (1) all premiums and other monies payable during the trust term to or for the account of the company in connection with its american business, other than american long term business, at lloyd's; (2) all assets transferred to the trustee to be held as part of the trust fund; (3) all investments and monies representing any such premiums, assets or other monies; and (4) all income from time to time arising from any of the property charged (see form 395 document for full details and, in particular, for definitions of other terms). Outstanding
1 January 1995	Delivered on: 20 January 1995 Persons entitled: The Royal Trust Corporation Classification: Charge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989) Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the business, other than long term business (as defined in the insurance companies act 1982), of the company at lloyd's where (1) the liability of the company in respect of such business is expressed in canadian dollars and the premiums payable to or for the account of the company has been paid or is payable in canadian dollars; or (2) the business (other than marine and re-insurance business) is not written in canadian dollars but the risks covered by the policy or contract of insurance are or will ordinarily be situated in a province or territory of canada. Particulars: Subject to exceptions specified in the trust deed; (1) all premiums and other monies belonging or payable as at the date of the trust deed or at any time thereafter belonging or becoming payable to the company in connection with its canadian business (other than long term business as defined by the insurance companies act 1982) at lloyd's; (2) premiums and other monies at any time paid to or otherwise vested in the trustee; (3) all assets as at the date of the trust deed or thereafter for the time being representing any such premiums and other monies and (4) all income from time to time arising from the same respectively (see form 395 document for full details and, in particular, for definitions of other terms). Outstanding
29 December 1994	Delivered on: 10 January 1995 Persons entitled: Lloyd's, as Trustee Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All monies due or to become due from the company to the chargee under the terms of the security and trust deed (letter of credit and bank guarantee). Particulars: All future profits of the underwriting business at lloyd'S. See the mortgage charge document for full details. Outstanding
24 March 2009	Delivered on: 7 April 2009 Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. Outstanding
24 March 2009	Delivered on: 7 April 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Classification: Lloyd's american trust deed (the " trust deed") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. Outstanding
3 February 1999	Delivered on: 22 February 1999 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premium trust deed (general business) Secured details: The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed. Particulars: All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). Outstanding
25 May 2001	Delivered on: 13 June 2001 Persons entitled: Royal Trust Corporation of Canada (The Trustee) Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") Secured details: The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed. Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 19 April 2001 Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) Classification: Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and Secured details: (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by the corporate member as a reinsuring grantor (terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. Particulars: All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. Outstanding
29 December 1994	Delivered on: 10 January 1995 Persons entitled: Lloyd's, as Trustee Classification: Deposit trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deposit trust deed. Particulars: All moneys and other property. See the mortgage charge document for full details. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyd's the Trustee Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyd's Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyd's Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust. Particulars: The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to that share. Outstanding
28 March 2000	Delivered on: 4 April 2000 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument Secured details: The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy") and which has been underwritten by the company, or (b) the agent of any syndicate (of which the company is a member) that has underwritten a south african policy or of any reinsuring syndicate (of which the company is a member) where all the obligations under a south african policy have been reinsured under a reinsurance to close, all sums liable to be contributed by the company in accordance with the trust deed, and all sums liable to be paid to the agent of any syndicate on behalf of the premiums trust fund of the company in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument Secured details: The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy"), or (b) the managing agent of any syndicate that has underwritten a south african policy or of any reinsuring syndicate where all the obligations under a south african policy have been reinsured under a reinsurance to close, and all sums liable to be paid to lloyd's in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above. Outstanding
1 January 1999	Delivered on: 21 January 1999 Persons entitled: The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395 Classification: Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991) Secured details: All losses claims returns of premiums re-insurance premiums and other outgoings incurred or arising or which may at any time be incurred or arise in connection with the american long-term business the expenses incurred or which may at any time be incurred in connection with the american long-term business which expenses shall be deemed to include (I) remuneration and proper expenses of the american trustee (including any former american trustee) (ii) any salary commission or other remuneration payable to the agent or any other person, or any proper expenses of the agent or any other person in connection with the conduct or winding up of the american long-term business (iii) a proper proportion as certified or reported by auditors approved by the council of any salary commission or other remuneration payable to the agent or any proper expenses of the agent in connection with the conduct or winding up of any underwriting business of the company whether the american long-term business or not and any expenses whatsoever from time to time incurred in connection with any underwriting business of the company whether the american long-term business or not transfers to the premium trust fund if requested by the agent and (where required by the american trust deed) approved by the council pursuant to the terms of the american trust deed and all liabilities in respect of the american long-term business at any time. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american long-term business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) on the form M395. Outstanding
1 January 1999	Delivered on: 21 January 1999 Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premium trust deed (long term business) Secured details: The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed. Particulars: All the present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). Outstanding
7 January 1998	Delivered on: 28 January 1998 Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as Secured details: The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) to keep fully funded or provide any and every continental business regulatory deposit and offshore dollar business regulatory deposit and all losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (I) the liability of the company is expressed in U.S.dollars and (ii) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars, that relates to any contract or policy of insurance or reinsurance underwritten or incepting on or after 1ST august 1995 other than (and except only for) (1) contracts or policies underwritten under a binding authority incepting prior to that date (2) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and (3) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to 1ST august 1995 (2) were underwritten under a binding authority incepting prior to that date or (3) were underwritten pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and for securing the other amounts and obligations referred to in the american instrument. Particulars: All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395. Outstanding
7 January 1998	Delivered on: 28 January 1998 Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) Secured details: All losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings and all liabilities incurred or arising or which may at any time be incurred or arise in connection with the american business of the company, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982) where (1) the liability of the company is expressed in U.S.dollars; and (2) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars; excluding all such business as comprises any contract or policy of insurance or reinsurance underwritten or incepting on or after 1 august 1995 except for (a) contracts or policies underwritten under a binding authority incepting prior to that date, (b) contracts or policies of insurance written pursuant to lloyd's license in kentucky prior to 1 january 1996 and (c) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to august 1, 1995; (2) were underwritten under a binding authority incepting prior to that date; or (3) were underwritten pursuant to lloyd's license in kentucky prior to january 1, 1996; and for securing transfers of cash and other property out of, or establish such accounts within, the american trust fund as may be required (I) by the insurance regulatory bodies of one or more of the united states, or (ii) to meet one or more contributions levied on the company in respect of the american business pursuant to requirements and directions of the council, or (iii) to secure and/or to pay each letter of credit issuer any of the company's several letter of credit obligations, or (iv) to secure and/or to pay the company's several obligations arising with respect to any surety or other bonding arrangement in connection with any litigation by a policyholder of the company; and for securing transfers to the trust fund subject to the company's lloyd's premiums trust deed and for securing the other amounts and obligations referred to in the trust deed. Particulars: (I) all premiums and other monies payable including, without limitation monies payable under any reinsurance policy, at any time during the trust term to the company or to any person on behalf of the company in connection with the american business; (ii) all other assets from time to time transferred to the american trustee to be held by it as part of the lloyd's american trust fund; (iii) all investments and monies from time to time representing (I) and (ii) above (other than net capital gain) or (iv) below; and (iv) all income arising from (I) to (iii) above (income to include net capital gain) and; (v) (so far as not already included in (I) to (iv) above) all property purchased and all proceeds from the sale of property or the disposal of property where the american trustee advanced cash or securities to the trust to effect or expedite the purchase or sale of securities for the trust. Outstanding
1 January 1995	Delivered on: 10 January 1995 Persons entitled: Lloyd's, as Trustee Classification: Premiums trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lloyd's premiums trust deed. Particulars: All premiums and other monies whatsoever. See the mortgage charge document for full details. Outstanding

Filing History

17 November 2023	Satisfaction of charge 11 in part (2 pages)
17 November 2023	Satisfaction of charge 11 in full (2 pages)
17 November 2023	Satisfaction of charge 6 in full (2 pages)
17 November 2023	Satisfaction of charge 15 in full (2 pages)
17 November 2023	Satisfaction of charge 19 in full (1 page)
17 November 2023	Satisfaction of charge 13 in full (2 pages)
17 November 2023	Satisfaction of charge 5 in full (2 pages)
17 November 2023	Satisfaction of charge 4 in full (2 pages)
17 November 2023	Satisfaction of charge 22 in full (1 page)
17 November 2023	Satisfaction of charge 3 in full (1 page)
17 November 2023	Satisfaction of charge 7 in full (2 pages)
17 November 2023	Satisfaction of charge 9 in full (2 pages)
17 November 2023	Satisfaction of charge 24 in full (2 pages)
17 November 2023	Satisfaction of charge 16 in full (2 pages)
17 November 2023	Satisfaction of charge 21 in full (1 page)
17 November 2023	Satisfaction of charge 10 in full (2 pages)
17 November 2023	Satisfaction of charge 23 in full (1 page)
17 November 2023	Satisfaction of charge 8 in full (2 pages)
17 November 2023	Satisfaction of charge 18 in full (1 page)
17 November 2023	Satisfaction of charge 2 in full (1 page)
17 November 2023	Satisfaction of charge 1 in full (1 page)
17 November 2023	Satisfaction of charge 12 in full (1 page)
17 November 2023	Satisfaction of charge 20 in full (1 page)
17 November 2023	Satisfaction of charge 14 in full (2 pages)
17 November 2023	Satisfaction of charge 17 in full (1 page)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
4 November 2022	Appointment of Mr Mark Robert Hallam as a director on 3 November 2022 (2 pages)
4 November 2022	Termination of appointment of Susan Kathleen Lake as a director on 31 October 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
7 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with updates (3 pages)
3 October 2019	Appointment of Mr. Michael William Ludlow as a director on 1 October 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
18 June 2019	Termination of appointment of Simon Jukes as a director on 14 June 2019 (1 page)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Susan Kathleen Lake on 2 January 2019 (2 pages)
19 June 2018	Full accounts made up to 31 December 2017 (17 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 March 2017	Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
15 March 2017	Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
30 June 2016	Termination of appointment of Susan Kathleen Lake as a director on 13 February 2009 (1 page)
30 June 2016	Termination of appointment of Susan Kathleen Lake as a director on 13 February 2009 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 125,000 (6 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 125,000 (6 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 125,000 (6 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 125,000 (6 pages)
21 July 2014	Termination of appointment of Michael Patrick Lyons as a director on 3 June 2014 (2 pages)
21 July 2014	Appointment of Simon Jukes as a director on 3 June 2014 (3 pages)
21 July 2014	Termination of appointment of Michael Patrick Lyons as a director on 3 June 2014 (2 pages)
21 July 2014	Appointment of Simon Jukes as a director on 3 June 2014 (3 pages)
21 July 2014	Appointment of Simon Jukes as a director on 3 June 2014 (3 pages)
21 July 2014	Termination of appointment of Michael Patrick Lyons as a director on 3 June 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (21 pages)
13 June 2014	Full accounts made up to 31 December 2013 (21 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 125,000 (6 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 125,000 (6 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
20 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2014	Statement of capital on 20 March 2014 GBP 125,000 (5 pages)
20 March 2014	Statement by directors (1 page)
20 March 2014	Solvency statement dated 20/03/14 (1 page)
20 March 2014	Statement by directors (1 page)
20 March 2014	Solvency statement dated 20/03/14 (1 page)
20 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2014	Statement of capital on 20 March 2014 GBP 125,000 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
1 August 2012	Full accounts made up to 31 December 2011 (18 pages)
1 August 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Susan Lake as a director (1 page)
11 November 2011	Termination of appointment of Susan Lake as a director (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2011	Full accounts made up to 31 December 2010 (19 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum & section 175 24/02/2011 (30 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum & section 175 24/02/2011 (30 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 May 2010	Appointment of Susan Kathleen Lake as a director (2 pages)
14 May 2010	Appointment of Susan Kathleen Lake as a director (2 pages)
30 October 2009	Director's details changed for Michael Patrick Lyons on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Patrick Lyons on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Susan Kathleen Lake on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Susan Kathleen Lake on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 24 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 24 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 23 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 23 (6 pages)
1 April 2009	Director's change of particulars / susan lake / 06/03/2009 (1 page)
1 April 2009	Director's change of particulars / susan lake / 06/03/2009 (1 page)
19 February 2009	Director appointed susan kathleen lake (2 pages)
19 February 2009	Director appointed susan kathleen lake (2 pages)
18 February 2009	Appointment terminated director timothy carroll (1 page)
18 February 2009	Appointment terminated director timothy carroll (1 page)
6 November 2008	Return made up to 28/10/08; full list of members (3 pages)
6 November 2008	Return made up to 28/10/08; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from 30 st mary axe london EC3A 8EP (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 30 st mary axe london EC3A 8EP (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of register of members (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (20 pages)
14 August 2008	Full accounts made up to 31 December 2007 (20 pages)
24 April 2008	Secretary appointed alan john titchener (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
7 April 2008	Secretary appointed sarah lewis (2 pages)
7 April 2008	Secretary appointed sarah lewis (2 pages)
2 April 2008	Appointment terminated secretary tracey poole (1 page)
2 April 2008	Appointment terminated secretary tracey poole (1 page)
2 April 2008	Appointment terminate, secretary sarah lewis logged form (1 page)
2 April 2008	Appointment terminate, secretary sarah lewis logged form (1 page)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (22 pages)
15 October 2007	Full accounts made up to 31 December 2006 (22 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
4 December 2006	Return made up to 28/10/06; full list of members (2 pages)
4 December 2006	Return made up to 28/10/06; full list of members (2 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
9 October 2006	Memorandum and Articles of Association (20 pages)
9 October 2006	Memorandum and Articles of Association (20 pages)
2 October 2006	Company name changed rgb capital ii LTD.\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed rgb capital ii LTD.\certificate issued on 02/10/06 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Auditor's resignation (1 page)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
26 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN (1 page)
15 June 2006	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN (1 page)
10 November 2005	Return made up to 28/10/05; full list of members (2 pages)
10 November 2005	Return made up to 28/10/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Auditor's resignation (1 page)
24 January 2005	Director resigned (2 pages)
24 January 2005	Director resigned (2 pages)
17 January 2005	Return made up to 28/10/04; no change of members (9 pages)
17 January 2005	Return made up to 28/10/04; no change of members (9 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
27 October 2004	Director resigned (2 pages)
27 October 2004	Director resigned (2 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Registered office changed on 10/06/04 from: erc frankona knollys house 11 byward street london EC3R 5EF (1 page)
10 June 2004	Registered office changed on 10/06/04 from: erc frankona knollys house 11 byward street london EC3R 5EF (1 page)
18 November 2003	Return made up to 28/10/03; full list of members (6 pages)
18 November 2003	Return made up to 28/10/03; full list of members (6 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (32 pages)
7 July 2003	Full accounts made up to 31 December 2002 (32 pages)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Return made up to 28/10/02; full list of members (6 pages)
3 January 2003	Return made up to 28/10/02; full list of members (6 pages)
3 January 2003	Secretary's particulars changed (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
7 November 2001	Return made up to 28/10/01; no change of members (5 pages)
7 November 2001	Return made up to 28/10/01; no change of members (5 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
2 July 2001	Location of register of members (1 page)
2 July 2001	Location of register of members (1 page)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
20 December 2000	Return made up to 28/10/00; no change of members (4 pages)
20 December 2000	Return made up to 28/10/00; no change of members (4 pages)
25 July 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00 (1 page)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
22 June 2000	Particulars of mortgage/charge (5 pages)
11 April 2000	Registered office changed on 11/04/00 from: c/o erc frankona knollys house 11 byward street london EC3R 5EN (1 page)
11 April 2000	Registered office changed on 11/04/00 from: c/o erc frankona knollys house 11 byward street london EC3R 5EN (1 page)
4 April 2000	Particulars of mortgage/charge (11 pages)
4 April 2000	Particulars of mortgage/charge (11 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Location of register of members (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Location of register of members (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 28/10/99; full list of members (7 pages)
4 November 1999	Return made up to 28/10/99; full list of members (7 pages)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
22 February 1999	Particulars of mortgage/charge (7 pages)
22 February 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
27 April 1998	Full accounts made up to 31 December 1997 (15 pages)
27 April 1998	Full accounts made up to 31 December 1997 (15 pages)
28 January 1998	Particulars of mortgage/charge (20 pages)
28 January 1998	Particulars of mortgage/charge (32 pages)
28 January 1998	Particulars of mortgage/charge (32 pages)
28 January 1998	Particulars of mortgage/charge (20 pages)
31 October 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Full accounts made up to 31 December 1996 (18 pages)
4 August 1997	Full accounts made up to 31 December 1996 (18 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
28 November 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1996	Full accounts made up to 30 September 1995 (11 pages)
2 July 1996	Full accounts made up to 30 September 1995 (11 pages)
16 May 1996	Particulars of mortgage/charge (9 pages)
16 May 1996	Particulars of mortgage/charge (9 pages)
3 January 1996	Particulars of mortgage/charge (12 pages)
3 January 1996	Particulars of mortgage/charge (12 pages)
14 December 1995	Return made up to 28/10/95; full list of members (6 pages)
14 December 1995	Return made up to 28/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)

RGB Lm Ii Limited

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