Company NameRSL No.42 Limited
Company StatusActive
Company Number02992313
CategoryPrivate Limited Company
Incorporation Date15 November 1994(27 years, 8 months ago)
Previous NameSumac Underwriting (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameMr Donald Rae Sobey
Date of BirthOctober 1934 (Born 87 years ago)
NationalityCanadian
StatusCurrent
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Donald Rae Sobey
Date of BirthOctober 1934 (Born 87 years ago)
NationalityCanadian
StatusCurrent
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressBirchill Drive
Stellarton
Nova Scotia
Canada
Director NameMr Robert George Creighton Sobey
Date of BirthJuly 1967 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed26 June 1998(3 years, 7 months after company formation)
Appointment Duration24 years
RoleRetail Executive
Country of ResidenceCanada
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Graham John White
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2007(12 years, 4 months after company formation)
Appointment Duration15 years, 3 months
RoleLloyds Underwriting Agent
Country of ResidenceEngland
Correspondence AddressFlat 35 Marsham Court
Marsham Street
London
SW1P 4JY
Director NameKent Richard Sobey
Date of BirthOctober 1976 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed15 June 2008(13 years, 7 months after company formation)
Appointment Duration14 years
RoleFilm Producer
Country of ResidenceCanada
Correspondence Address38 Spruce Hill Rd.
Toronto
M4e 3g3
Canada
Director NameMr Marcus Gary Warner
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(26 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Robert Paul Flach
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(26 years, 9 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed31 December 2012(18 years, 1 month after company formation)
Appointment Duration9 years, 6 months
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameResidual Services Corporate Director Limited (Corporation)
StatusCurrent
Appointed20 January 2020(25 years, 2 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr James Wilson Gogan
Date of BirthMay 1938 (Born 84 years ago)
NationalityCanadian
StatusResigned
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address183 High Street
New Glasgow
Nova Scotia
B2h 2x1
Director NameMr Donald Rae Sobey
Date of BirthOctober 1934 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameMrs June Mary Rutherford
NationalityBritish
StatusResigned
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressPantyles 10 Glebe Hyrst
Sanderstead
South Croydon
Surrey
CR2 9JE
Secretary NameKatherine Sarah Tolliday
NationalityBritish
StatusResigned
Appointed01 August 1995(8 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 12 June 1997)
RoleSecretary
Correspondence AddressFlat 1 138 Bermondsey Street
London
SE1 3TX
Secretary NameSusan Margaret Henderson
NationalityBritish
StatusResigned
Appointed12 June 1997(2 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 July 1998)
RoleCompany Director
Correspondence Address14 Lyndhurst Avenue
Pinner
Middlesex
HA5 3XA
Director NameMr Robert George Creighton Sobey
Date of BirthJuly 1967 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed26 June 1998(3 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 11 December 2020)
RoleRetail Executive
Country of ResidenceCanada
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameMr Gerard Charles Paul Radford Walsh
NationalityBritish
StatusResigned
Appointed24 July 1998(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStones
Fittleworth Road Wisborough Green
Billingshurst
West Sussex
RH14 0HB
Director NameMr Graham John White
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 November 2005)
RoleLloyds Underwriting Agent
Country of ResidenceEngland
Correspondence AddressToad Hall Glebe House
38 High Street Melbourn
Royston
Hertfordshire
SG8 6DZ
Director NameQuentin John Davies
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(9 years after company formation)
Appointment Duration4 years, 10 months (resigned 08 October 2008)
RoleMember Of Parliament
Correspondence AddressFrampton Hall
Boston
Lincolnshire
PE20 1AA
Director NameMr Graham John White
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2007(12 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 16 January 2020)
RoleLloyds Underwriting Agent
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameKent Richard Sobey
Date of BirthOctober 1976 (Born 45 years ago)
NationalityCanadian
StatusResigned
Appointed15 June 2008(13 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 20 January 2020)
RoleFilm Producer
Country of ResidenceCanada
Correspondence Address38 Spruce Hill Rd.
Toronto
M4e 3g3
Canada
Director NameMr David Monksfield
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2020(26 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2021)
RoleUnderwriting Agent
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameCBS Private Capital Limited (Corporation)
StatusResigned
Appointed07 March 2000(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 May 2002)
Correspondence AddressPeninsular House
36 Monument Street
London
EC3R 8LJ
Secretary NameAequanimiter Limited (Corporation)
StatusResigned
Appointed17 May 2002(7 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2006)
Correspondence AddressPeninsular House
36 Monument Street
London
EC3R 8LJ
Secretary NameHampden Legal Plc (Corporation)
StatusResigned
Appointed31 December 2006(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 2012)
Correspondence AddressHampden House Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
Director NameNomina Plc (Corporation)
StatusResigned
Appointed22 March 2007(12 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2012)
Correspondence Address85 Gracechurch Street
London
EC3V 0AA

Contact

Websitewww.cfcunderwriting.co.uk
Email address[email protected]
Telephone020 72208500
Telephone regionLondon

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Turnover£578,634
Net Worth£347,036
Cash£86,889
Current Liabilities£280,831

Accounts

Latest Accounts31 December 2021 (6 months, 1 week ago)
Next Accounts Due30 September 2023 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 November 2021 (7 months, 2 weeks ago)
Next Return Due9 December 2022 (5 months from now)

Charges

1 June 2010Delivered on: 8 June 2010
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Classification: Security and trust deed (letter of credit and guarantee)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
Outstanding
24 March 2009Delivered 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
24 March 2009Delivered 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
11 January 2005Delivered on: 20 January 2005
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supple
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0570 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
11 January 2005Delivered on: 20 January 2005
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as suppleme
Secured details: The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
Outstanding
11 January 2005Delivered on: 20 January 2005
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemente
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0510 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0609 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0727 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0958 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
2 June 2003Delivered on: 10 June 2003
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
14 May 2002Delivered on: 22 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2020 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
13 February 2002Delivered on: 5 March 2002
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Outstanding
13 February 2002Delivered on: 5 March 2002
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplem
Secured details: The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 18TH january 1999 (as amended and as suppleme
Secured details: The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2020 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemente
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 18TH january 1999 (as amended and supplemented
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2020 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supple
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0557 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2000 (as amended and supplemented from time to time) and as supplem
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2001 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
25 May 2001Delivered on: 13 June 2001
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 canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
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 canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business.
Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 18TH january 1999 (as amended and supplemented from time to time) and as supplem
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2020 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
25 May 2001Delivered 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

Filing History

25 November 2021Confirmation statement made on 25 November 2021 with updates (4 pages)
22 November 2021Full accounts made up to 31 December 2020 (19 pages)
9 August 2021Appointment of Mr Robert Paul Flach as a director on 9 August 2021 (2 pages)
2 July 2021Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
19 December 2020Full accounts made up to 31 December 2019 (19 pages)
11 December 2020Notification of Residual Services Limited as a person with significant control on 11 December 2020 (2 pages)
11 December 2020Cessation of Sumac Holdings Limited as a person with significant control on 11 December 2020 (1 page)
11 December 2020Termination of appointment of Robert George Creighton Sobey as a director on 11 December 2020 (1 page)
11 December 2020Termination of appointment of Donald Rae Sobey as a director on 11 December 2020 (1 page)
11 December 2020Appointment of Mr Marcus Gary Warner as a director on 11 December 2020 (2 pages)
11 December 2020Appointment of Mr David Monksfield as a director on 11 December 2020 (2 pages)
26 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
20 February 2020Statement by Directors (1 page)
20 February 2020Statement of capital on 20 February 2020
  • GBP 1
(3 pages)
20 February 2020Solvency Statement dated 10/02/20 (2 pages)
20 February 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 February 2020Director's details changed for Mr Robert George Creighton Sobey on 10 February 2020 (2 pages)
10 February 2020Director's details changed for Mr Donald Rae Sobey on 10 February 2020 (2 pages)
31 January 2020Appointment of Residual Services Corporate Director Limited as a director on 20 January 2020 (2 pages)
29 January 2020Termination of appointment of Graham John White as a director on 16 January 2020 (1 page)
29 January 2020Termination of appointment of Kent Richard Sobey as a director on 20 January 2020 (1 page)
10 December 2019Director's details changed for Mr Graham John White on 10 December 2019 (2 pages)
25 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
25 September 2019Full accounts made up to 31 December 2018 (19 pages)
26 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 September 2018Full accounts made up to 31 December 2017 (40 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 August 2017Full accounts made up to 31 December 2016 (38 pages)
11 August 2017Full accounts made up to 31 December 2016 (38 pages)
9 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
9 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
15 December 2016Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016 (1 page)
15 December 2016Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016 (1 page)
25 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
28 June 2016Full accounts made up to 31 December 2015 (40 pages)
28 June 2016Full accounts made up to 31 December 2015 (40 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,000
(7 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,000
(7 pages)
23 July 2015Full accounts made up to 31 December 2014 (24 pages)
23 July 2015Full accounts made up to 31 December 2014 (24 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 250,000
(7 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 250,000
(7 pages)
9 July 2014Full accounts made up to 31 December 2013 (24 pages)
9 July 2014Full accounts made up to 31 December 2013 (24 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250,000
(7 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250,000
(7 pages)
20 August 2013Director's details changed for Mr Graham John White on 16 August 2013 (2 pages)
20 August 2013Director's details changed for Mr Graham John White on 16 August 2013 (2 pages)
11 July 2013Full accounts made up to 31 December 2012 (23 pages)
11 July 2013Full accounts made up to 31 December 2012 (23 pages)
10 April 2013Director's details changed for Robert Sobey on 10 April 2013 (2 pages)
10 April 2013Director's details changed for Mr Donald Creighton Rae Sobey on 10 April 2013 (2 pages)
10 April 2013Director's details changed for Robert Sobey on 10 April 2013 (2 pages)
10 April 2013Director's details changed for Mr Donald Creighton Rae Sobey on 10 April 2013 (2 pages)
17 January 2013Appointment of Argenta Secretariat Limited as a secretary (2 pages)
17 January 2013Termination of appointment of Hampden Legal Plc as a secretary (1 page)
17 January 2013Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 17 January 2013 (1 page)
17 January 2013Termination of appointment of Nomina Plc as a director (1 page)
17 January 2013Appointment of Argenta Secretariat Limited as a secretary (2 pages)
17 January 2013Termination of appointment of Hampden Legal Plc as a secretary (1 page)
17 January 2013Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 17 January 2013 (1 page)
17 January 2013Termination of appointment of Nomina Plc as a director (1 page)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
25 September 2012Full accounts made up to 31 December 2011 (26 pages)
25 September 2012Full accounts made up to 31 December 2011 (26 pages)
16 April 2012Director's details changed for Mr Graham John White on 11 April 2012 (2 pages)
16 April 2012Director's details changed for Mr Graham John White on 11 April 2012 (2 pages)
9 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
9 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
3 October 2011Full accounts made up to 31 December 2010 (26 pages)
3 October 2011Full accounts made up to 31 December 2010 (26 pages)
18 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
18 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
2 October 2010Full accounts made up to 31 December 2009 (28 pages)
2 October 2010Full accounts made up to 31 December 2009 (28 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 293 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 293 (8 pages)
16 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Robert Sobey on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Donald Creighton Rae Sobey on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Nomina Plc on 1 October 2009 (1 page)
16 December 2009Secretary's details changed for Hampden Legal Plc on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Kent Richard Sobey on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Robert Sobey on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Donald Creighton Rae Sobey on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Nomina Plc on 1 October 2009 (1 page)
16 December 2009Secretary's details changed for Hampden Legal Plc on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Kent Richard Sobey on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Robert Sobey on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Donald Creighton Rae Sobey on 1 October 2009 (2 pages)
16 December 2009Secretary's details changed for Hampden Legal Plc on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Nomina Plc on 1 October 2009 (1 page)
16 December 2009Director's details changed for Kent Richard Sobey on 1 October 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (28 pages)
5 November 2009Full accounts made up to 31 December 2008 (28 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 291 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 292 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 292 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 291 (4 pages)
26 March 2009Full accounts made up to 31 December 2007 (18 pages)
26 March 2009Full accounts made up to 31 December 2007 (18 pages)
3 March 2009Director appointed kent richard sobey (1 page)
3 March 2009Director appointed kent richard sobey (1 page)
4 December 2008Return made up to 15/11/08; full list of members (4 pages)
4 December 2008Return made up to 15/11/08; full list of members (4 pages)
16 October 2008Appointment terminated director quentin davies (1 page)
16 October 2008Appointment terminated director quentin davies (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
23 December 2007Full accounts made up to 31 December 2006 (19 pages)
23 December 2007Full accounts made up to 31 December 2006 (19 pages)
30 November 2007Return made up to 15/11/07; full list of members (3 pages)
30 November 2007Return made up to 15/11/07; full list of members (3 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
22 May 2007Return made up to 15/11/06; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 May 2007Return made up to 15/11/06; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 March 2007New secretary appointed (1 page)
2 March 2007Secretary resigned (1 page)
2 March 2007Registered office changed on 02/03/07 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
2 March 2007New secretary appointed (1 page)
2 March 2007Secretary resigned (1 page)
2 March 2007Registered office changed on 02/03/07 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
23 November 2006Full accounts made up to 31 December 2005 (19 pages)
23 November 2006Full accounts made up to 31 December 2005 (19 pages)
24 February 2006Return made up to 15/11/05; full list of members (8 pages)
24 February 2006Return made up to 15/11/05; full list of members (8 pages)
5 December 2005Full accounts made up to 31 December 2004 (19 pages)
5 December 2005Full accounts made up to 31 December 2004 (19 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
24 November 2004Return made up to 15/11/04; full list of members (8 pages)
24 November 2004Return made up to 15/11/04; full list of members (8 pages)
7 July 2004Full accounts made up to 31 December 2003 (19 pages)
7 July 2004Full accounts made up to 31 December 2003 (19 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
11 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 December 2003New director appointed (1 page)
1 December 2003New director appointed (1 page)
8 July 2003Full accounts made up to 31 December 2002 (19 pages)
8 July 2003Full accounts made up to 31 December 2002 (19 pages)
10 June 2003Particulars of mortgage/charge (9 pages)
10 June 2003Particulars of mortgage/charge (9 pages)
28 November 2002Return made up to 15/11/02; full list of members (7 pages)
28 November 2002Return made up to 15/11/02; full list of members (7 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 July 2002Full accounts made up to 31 December 2001 (19 pages)
14 July 2002Full accounts made up to 31 December 2001 (19 pages)
22 May 2002Particulars of mortgage/charge (5 pages)
22 May 2002Particulars of mortgage/charge (5 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
10 December 2001Return made up to 15/11/01; full list of members (7 pages)
10 December 2001Return made up to 15/11/01; full list of members (7 pages)
10 September 2001Full accounts made up to 31 December 2000 (19 pages)
10 September 2001Full accounts made up to 31 December 2000 (19 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
19 April 2001Particulars of mortgage/charge (5 pages)
19 April 2001Particulars of mortgage/charge (5 pages)
20 February 2001Particulars of mortgage/charge (7 pages)
20 February 2001Particulars of mortgage/charge (7 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
21 November 2000Return made up to 15/11/00; full list of members (6 pages)
21 November 2000Return made up to 15/11/00; full list of members (6 pages)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
18 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/00
(1 page)
18 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/00
(1 page)
19 July 2000Full accounts made up to 31 December 1999 (19 pages)
19 July 2000Full accounts made up to 31 December 1999 (19 pages)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
20 April 2000New secretary appointed (2 pages)
20 April 2000New director appointed (2 pages)
20 April 2000Secretary resigned (1 page)
20 April 2000Registered office changed on 20/04/00 from: one whittington avenue london EC3V 1PH (1 page)
20 April 2000New secretary appointed (2 pages)
20 April 2000New director appointed (2 pages)
20 April 2000Secretary resigned (1 page)
20 April 2000Registered office changed on 20/04/00 from: one whittington avenue london EC3V 1PH (1 page)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
24 December 1999Return made up to 15/11/99; full list of members (6 pages)
24 December 1999Return made up to 15/11/99; full list of members (6 pages)
24 September 1999Full accounts made up to 31 December 1998 (20 pages)
24 September 1999Full accounts made up to 31 December 1998 (20 pages)
1 June 1999Declaration of satisfaction of mortgage/charge (6 pages)
1 June 1999Declaration of satisfaction of mortgage/charge (6 pages)
5 May 1999Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
5 May 1999Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
12 April 1999Particulars of mortgage/charge (3 pages)
12 April 1999Particulars of mortgage/charge (3 pages)
22 February 1999Particulars of mortgage/charge (7 pages)
22 February 1999Particulars of mortgage/charge (7 pages)
2 February 1999Particulars of mortgage/charge (6 pages)
2 February 1999Particulars of mortgage/charge (6 pages)
25 January 1999Return made up to 15/11/98; full list of members (5 pages)
25 January 1999Return made up to 15/11/98; full list of members (5 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (8 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (27 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (8 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (27 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
5 October 1998New secretary appointed (2 pages)
5 October 1998New secretary appointed (2 pages)
28 August 1998Particulars of mortgage/charge (6 pages)
28 August 1998Particulars of mortgage/charge (6 pages)
28 August 1998Particulars of mortgage/charge (6 pages)
28 August 1998Particulars of mortgage/charge (6 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998Secretary resigned (1 page)
5 August 1998Full accounts made up to 31 December 1997 (16 pages)
5 August 1998Full accounts made up to 31 December 1997 (16 pages)
3 February 1998Particulars of mortgage/charge (9 pages)
3 February 1998Particulars of mortgage/charge (9 pages)
3 February 1998Particulars of mortgage/charge (9 pages)
3 February 1998Particulars of mortgage/charge (9 pages)
28 January 1998Particulars of mortgage/charge (32 pages)
28 January 1998Particulars of mortgage/charge (20 pages)
28 January 1998Particulars of mortgage/charge (32 pages)
28 January 1998Particulars of mortgage/charge (20 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
21 January 1998Particulars of mortgage/charge (9 pages)
28 November 1997Full accounts made up to 31 December 1996 (15 pages)
28 November 1997Full accounts made up to 31 December 1996 (15 pages)
19 November 1997Return made up to 15/11/97; full list of members (5 pages)
19 November 1997Return made up to 15/11/97; full list of members (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
22 August 1997Particulars of mortgage/charge (5 pages)
18 July 1997New secretary appointed (2 pages)
18 July 1997New secretary appointed (2 pages)
2 July 1997Secretary resigned (1 page)
2 July 1997Secretary resigned (1 page)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
16 January 1997Particulars of mortgage/charge (9 pages)
22 November 1996Secretary's particulars changed (1 page)
22 November 1996Secretary's particulars changed (1 page)
19 November 1996Return made up to 15/11/96; full list of members (5 pages)
19 November 1996Return made up to 15/11/96; full list of members (5 pages)
24 September 1996Particulars of mortgage/charge (14 pages)
24 September 1996Particulars of mortgage/charge (9 pages)
24 September 1996Particulars of mortgage/charge (9 pages)
24 September 1996Particulars of mortgage/charge (14 pages)
17 September 1996Full accounts made up to 31 December 1995 (10 pages)
17 September 1996Full accounts made up to 31 December 1995 (10 pages)
16 August 1996Particulars of mortgage/charge (14 pages)
16 August 1996Particulars of mortgage/charge (14 pages)
9 July 1996Secretary's particulars changed (1 page)
9 July 1996Secretary's particulars changed (1 page)
16 May 1996Particulars of mortgage/charge (9 pages)
16 May 1996Particulars of mortgage/charge (14 pages)
16 May 1996Particulars of mortgage/charge (9 pages)
16 May 1996Particulars of mortgage/charge (14 pages)
3 May 1996Particulars of mortgage/charge (7 pages)
3 May 1996Particulars of mortgage/charge (7 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (7 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (7 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
11 March 1996Particulars of mortgage/charge (12 pages)
3 January 1996Particulars of mortgage/charge (12 pages)
3 January 1996Particulars of mortgage/charge (10 pages)
3 January 1996Particulars of mortgage/charge (12 pages)
3 January 1996Particulars of mortgage/charge (13 pages)
3 January 1996Particulars of mortgage/charge (12 pages)
3 January 1996Particulars of mortgage/charge (12 pages)
3 January 1996Particulars of mortgage/charge (10 pages)
3 January 1996Particulars of mortgage/charge (12 pages)
3 January 1996Particulars of mortgage/charge (13 pages)
3 January 1996Particulars of mortgage/charge (12 pages)
5 December 1995New secretary appointed (2 pages)
5 December 1995Secretary resigned (2 pages)
5 December 1995Return made up to 15/11/95; full list of members (10 pages)
5 December 1995New secretary appointed (2 pages)
5 December 1995Secretary resigned (2 pages)
5 December 1995Return made up to 15/11/95; full list of members (10 pages)
8 September 1995Particulars of mortgage/charge (7 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (13 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (13 pages)
8 September 1995Location of register of members (non legible) (1 page)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (7 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (13 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (12 pages)
8 September 1995Particulars of mortgage/charge (13 pages)
8 September 1995Location of register of members (non legible) (1 page)
21 August 1995Particulars of mortgage/charge (19 pages)
21 August 1995Particulars of mortgage/charge (19 pages)
15 November 1994Certificate of incorporation (1 page)
15 November 1994Incorporation (20 pages)
15 November 1994Certificate of incorporation (1 page)
15 November 1994Incorporation (20 pages)