Amtrust At Lloyd's Limited

Company Name	Amtrust At Lloyd's Limited
Company Status	Dissolved
Company Number	03043923
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Peter Dewey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Pauline Anne Cockburn
Status	Closed
Appointed	30 November 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Jeremy Edward Cadle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 March 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Terence John Hayday
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Lloyd's Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Lord William Roberton Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt House Seale Road Elstead Farnham Surrey GU8 6LF

Director Name	Thomas Gipp Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1995(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Insurance Executive
Correspondence Address	4300 Brynwood Drive Naples Florida 33999

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2003)
Role	Company Secretary Lloyds U/W
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Mr Hermann Jorissen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Thusneldastrasse 29a Cologne Nord-Rhein Westphalen D50 679

Director Name	Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian British
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Teutonstrasse 75 Bonn Nord-Rhein-Westphalen 53175 Foreign

Director Name	Adrian Charles Harling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2001)
Role	Finance And Admin Director
Correspondence Address	Walnut Tree Cottage Church Street Great Maplestead Halstead Essex CO9 2RH

Director Name	Thomas Jutte
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2000(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 2001)
Role	Insurance Executive
Correspondence Address	404 Brody House Strype Street London E1 7LQ

Director Name	Mr Histasp Aspi Contractor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Reiner Karl Gleiss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	75 Bathgate Road London SW19 5PQ

Director Name	Dr Frank Grund
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2003)
Role	Insurance Executive
Correspondence Address	Konrad Adenauer Strasse : 122 Wachtberg 53343 Germany

Director Name	Gerald Cox
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 April 2004)
Role	Accountant
Correspondence Address	27 West Way Shirley Croydon Surrey CR0 8RQ

Secretary Name	Gail Louise Blackwell
Nationality	British
Status	Resigned
Appointed	30 July 2003(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 August 2003)
Role	Compliance Officer
Correspondence Address	604 New Providence Wharf London Docklands E14 9PA

Secretary Name	Gerald Cox
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 15 September 2003)
Role	Finance Director
Correspondence Address	27 West Way Shirley Croydon Surrey CR0 8RQ

Secretary Name	John Martin Mantz
Nationality	British
Status	Resigned
Appointed	15 September 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2005)
Role	Chartered Accountant
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Director Name	Geoffrey Michael Halpin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(8 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2014)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	36 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Michael Clemens Anton Lange
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2004(9 years, 5 months after company formation)
Appointment Duration	4 months (resigned 12 January 2005)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 3 151 Gloucester Road London SW7 4TH

Secretary Name	Mr Duncan James Reed
Nationality	British
Status	Resigned
Appointed	19 July 2005(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathview 4 Patmore Heath Albury Ware Hertfordshire SG11 2LS

Director Name	Mr Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(13 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Jeremy Edward Cadle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Donal Joseph Luke Barrett
Status	Resigned
Appointed	14 May 2014(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Donal Joseph Luke Barrett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2014(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Maximiliaan Gerard Caviet
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Ms Joanne Patricia Fox
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(19 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Brian John Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mrs Susan Janet Helson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Benedict Gilman
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(21 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Miss Janice Marie Hamilton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Gerling UK Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2003)
Correspondence Address	50 Fenchurch Street London EC3M 3LE

Contact

Website	amtrustatlloyds.com
Telephone	020 30036800
Telephone region	London

Location

Registered Address	Exchequer Court 33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	Sagicor Syndicate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,114,676
Net Worth	£560,963
Cash	£93,365
Current Liabilities	£3,153,197

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 February 1996	Delivered on: 10 February 1996 Satisfied on: 12 May 2007 Persons entitled: Merrett Holdings PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease of even date. Particulars: The companys interest in the deposit and the deposit balance under the termsof the rent deposit deed. Fully Satisfied

6 February 1996

Delivered on: 10 February 1996
Satisfied on: 12 May 2007
Persons entitled: Merrett Holdings PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease of even date.
Particulars: The companys interest in the deposit and the deposit balance under the termsof the rent deposit deed.
Fully Satisfied

Filing History

19 September 2017	Termination of appointment of Benedict Gilman as a director on 5 September 2017 (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
6 March 2017	Termination of appointment of George Sweatman as a director on 20 February 2017 (1 page)
11 January 2017	Appointment of Mr Nicholas Charles Thoresby Pawson as a director on 8 November 2016 (2 pages)
12 December 2016	Termination of appointment of Histasp Aspi Contractor as a director on 8 December 2016 (1 page)
12 December 2016	Appointment of Miss Janice Marie Hamilton as a director on 8 December 2016 (2 pages)
1 December 2016	Appointment of Mr Benedict Gilman as a director on 28 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Susan Janet Helson as a director on 8 November 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (16 pages)
27 April 2016	Director's details changed for Mr Histasp Aspi Contractor on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Bjorn Jansli on 27 April 2016 (2 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 350,000 (8 pages)
20 May 2015	Termination of appointment of Gary Leonard Ross as a director on 20 May 2015 (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (10 pages)
31 March 2015	Termination of appointment of Elisabetta Tenenti as a director on 31 March 2015 (1 page)
9 January 2015	Termination of appointment of Andreas Costas Loucaides as a director on 31 December 2014 (1 page)
30 December 2014	Appointment of Mr Brian John Jackson as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Mr Brian John Jackson as a director on 1 December 2014 (2 pages)
4 November 2014	Appointment of Ms Joanne Patricia Fox as a director on 30 September 2014 (2 pages)
23 October 2014	Appointment of Mr Maximiliaan Gerard Caviet as a director on 2 September 2014 (2 pages)
23 October 2014	Appointment of Mr Donal Joseph Luke Barrett as a director on 15 August 2014 (2 pages)
23 October 2014	Appointment of Mr Peter Dewey as a director on 14 July 2014 (2 pages)
23 October 2014	Appointment of Mr Michael Alan Sibthorpe as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr Maximiliaan Gerard Caviet as a director on 2 September 2014 (2 pages)
23 October 2014	Appointment of Mr Andreas Costas Loucaides as a director (2 pages)
23 October 2014	Appointment of Mr Andreas Costas Loucaides as a director on 21 July 2014 (2 pages)
23 October 2014	Appointment of Mr Michael Alan Sibthorpe as a director on 1 October 2014 (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jeremy Cadle. (5 pages)
18 June 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Duncan James Reed. (4 pages)
3 June 2014	Appointment of Mr Donal Joseph Luke Barrett as a secretary (2 pages)
29 May 2014	Termination of appointment of Duncan Reed as a secretary (1 page)
27 May 2014	Termination of appointment of Duncan Reed as a director ANNOTATION A second filed TM01 was registered on 18/06/2014. (2 pages)
27 May 2014	Appointment of Mr Jeremy Edward Cadle as a director ANNOTATION A second filed AP01 was registered on 18/06/2014. (3 pages)
16 April 2014	Termination of appointment of a director (1 page)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 350,000 (8 pages)
15 April 2014	Termination of appointment of John Mantz as a director (1 page)
4 March 2014	Termination of appointment of Geoffrey Halpin as a director (1 page)
16 January 2014	Termination of appointment of Ravi Rambarran as a director (1 page)
16 January 2014	Termination of appointment of William Lucie-Smith as a director (1 page)
16 January 2014	Termination of appointment of Philip Osborne as a director (1 page)
16 January 2014	Termination of appointment of Dodridge Miller as a director (1 page)
30 December 2013	Company name changed sagicor at lloyd's LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-20 (2 pages)
30 December 2013	Change of name notice (2 pages)
18 December 2013	Auditor's resignation (2 pages)
20 May 2013	Full accounts made up to 31 December 2012 (15 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (13 pages)
15 April 2013	Director's details changed for Mr Gary Leonard Ross on 6 February 2013 (2 pages)
15 April 2013	Director's details changed for Mr Gary Leonard Ross on 6 February 2013 (2 pages)
30 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
21 May 2012	Director's details changed for Mr George Sweatman on 10 May 2012 (2 pages)
6 June 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Director's details changed for Mr William Lucie-Smith on 10 April 2010 (2 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
20 April 2010	Director's details changed for John Martin Mantz on 10 April 2010 (2 pages)
1 April 2010	Termination of appointment of Jerome Nice as a director (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 10/04/09; full list of members (7 pages)
16 April 2009	Director's change of particulars / philip osborne / 17/12/2008 (1 page)
10 March 2009	Director appointed mr william peter lucie-smith (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 August 2008	Director appointed mr bjorn jansli (1 page)
14 April 2008	Return made up to 10/04/08; full list of members (6 pages)
14 April 2008	Director's change of particulars / gary ross / 14/04/2008 (1 page)
13 December 2007	Director's particulars changed (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
1 October 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
3 September 2007	Company name changed gerling at lloyd's LIMITED\certificate issued on 03/09/07 (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Return made up to 10/04/07; no change of members (9 pages)
29 March 2007	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Return made up to 10/04/06; full list of members (9 pages)
15 May 2006	New director appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (16 pages)
15 April 2005	Return made up to 10/04/05; full list of members (9 pages)
19 January 2005	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
26 July 2004	Director's particulars changed (1 page)
6 July 2004	Location of register of members (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 50 fenchurch street london EC3M 3LE (1 page)
16 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (1 page)
1 June 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 10/04/04; full list of members (9 pages)
29 April 2004	Director resigned (1 page)
5 April 2004	Location of register of members (1 page)
19 February 2004	New director appointed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (16 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Director resigned (1 page)
23 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
23 May 2002	Director resigned (1 page)
23 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Full accounts made up to 31 December 2001 (16 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
18 April 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 April 2001	Full accounts made up to 31 December 2000 (15 pages)
29 March 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
14 November 2000	Registered office changed on 14/11/00 from: valiant house 10 heneage lane london EC3A 5DQ (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (17 pages)
17 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
17 September 1999	Company name changed owen and wilby underwriting agen cy LIMITED\certificate issued on 20/09/99 (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
23 April 1999	Full accounts made up to 31 December 1998 (13 pages)
19 April 1999	Return made up to 10/04/99; full list of members (8 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 April 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1997	Director resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (14 pages)
9 April 1997	Return made up to 10/04/97; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	Return made up to 10/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
10 February 1996	Particulars of mortgage/charge (3 pages)
22 November 1995	Ad 21/11/95--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (4 pages)
6 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 September 1995	Accounting reference date notified as 31/12 (1 page)
11 September 1995	Memorandum and Articles of Association (70 pages)
11 September 1995	Ad 10/07/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 1995	Memorandum and Articles of Association (18 pages)
11 September 1995	Â£ nc 100/350000 14/08/95 (1 page)
31 August 1995	New director appointed (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
5 July 1995	Company name changed flighthare LIMITED\certificate issued on 06/07/95 (4 pages)
10 April 1995	Incorporation (18 pages)