Trenwick UK Holdings Limited

Company Name	Trenwick UK Holdings Limited
Directors	Gavin Mark Phillips and Sheldon Lacy
Company Status	Active
Company Number	03261531
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)
Previous Names	Beechwood Holdings Limited and Chartwell Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Sheldon Lacy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Richard Edward Cole
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1996(6 days after company formation)
Appointment Duration	3 years (resigned 27 October 1999)
Role	Chairman Chartwell Re Corpora
Correspondence Address	15 Bailiwick Woods Circle Greenwich United States Ct 06831

Director Name	Mr Steven Jay Bensinger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1996(6 days after company formation)
Appointment Duration	3 years (resigned 27 October 1999)
Role	President Chartwell Re Corpora
Correspondence Address	Flat 1 Cadogan House 93 Sloane Street London SW1X 9PD

Secretary Name	Mr Steven Jay Bensinger
Nationality	American
Status	Resigned
Appointed	10 October 1996(6 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 05 November 1996)
Role	President Chartwell Re Corpora
Correspondence Address	Flat 1 Cadogan House 93 Sloane Street London SW1X 9PD

Secretary Name	Kathleen Marian Carroll
Nationality	American
Status	Resigned
Appointed	05 November 1996(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 16 June 1997)
Role	Secretary
Correspondence Address	19 Paddock Road Rye Brook New York Westchester 10573

Director Name	Jacques Jules Michel Bonneau
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	10 Weddington Lane Weston Connecticut Ct 06883 United States

Director Name	Bryan Philip David Kellett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 21 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	04 February 1997(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Mr Peter Geoffrey Nevil Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Grosvenor Park London SE5 0NH

Director Name	Mr James Frederick Billett Jr
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2003)
Role	Reinsurance Executive
Correspondence Address	14 John Applegate Road Redding Connecticut 06896

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Russell John English
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2000)
Role	Insurance Executive
Correspondence Address	16 Onslow Road Richmond Surrey TW10 6QF

Director Name	Paul Feldsher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2003)
Role	Reinsurance Executive
Correspondence Address	16 Powder Mill Lane Trumbull Connecticut 06611 United States

Director Name	Mr Robert Giambo
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2003)
Role	Actuary Reinsurance Executive
Correspondence Address	40 Hooker Lane Cos Cob Connecticut 06870

Director Name	Mr Alan Lester Hunte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(3 years after company formation)
Appointment Duration	5 years (resigned 19 November 2004)
Role	Reinsurance Executive
Correspondence Address	24 Blackberry Lane Huntington Connecticut 06484

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2005)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	19 January 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	11 June 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Secretary Name	Adrianne Cormack
Status	Resigned
Appointed	18 August 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(19 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Esther Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(22 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
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

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

10 April 2000	Delivered on: 26 April 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20823783. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
22 November 1996	Delivered on: 5 December 1996 Persons entitled: First Union Bank of North Carolina as Trustee and Agent for the Banks (As Defined) Classification: Charge over cash deposit Secured details: All indebtedness and moneys and liabilities now due or to become due fromchartwell re holdings corporation to the chargees pursuant to the terms of an agreement dated 14/11/96. Particulars: All its right title benefit and interest in the deposit account numbered 17681002 with first union (london) together with all sums from time to time deposited therein. See the mortgage charge document for full details. Outstanding

10 April 2000

Delivered on: 26 April 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20823783. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

22 November 1996

Delivered on: 5 December 1996
Persons entitled: First Union Bank of North Carolina as Trustee and Agent for the Banks (As Defined)

Classification: Charge over cash deposit
Secured details: All indebtedness and moneys and liabilities now due or to become due fromchartwell re holdings corporation to the chargees pursuant to the terms of an agreement dated 14/11/96.
Particulars: All its right title benefit and interest in the deposit account numbered 17681002 with first union (london) together with all sums from time to time deposited therein. See the mortgage charge document for full details.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022 (1 page)
11 November 2022	Appointment of Mr. Sheldon Lacy as a director on 10 November 2022 (2 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 (2 pages)
6 January 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 (1 page)
15 December 2021	Satisfaction of charge 2 in full (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 July 2021	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 (2 pages)
1 July 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 (2 pages)
1 July 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 (1 page)
11 June 2021	Termination of appointment of Laurie Davison as a director on 20 May 2021 (1 page)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
15 October 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 June 2018	Appointment of Ms. Laurie Davison as a director on 31 May 2018 (2 pages)
7 June 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018 (2 pages)
7 June 2018	Termination of appointment of Robert John Harden as a director on 31 May 2018 (1 page)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (2 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 17 January 2017 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 17 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 15,494,954 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 15,494,954 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 15,494,954 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 15,494,954 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 15,494,954 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 15,494,954 (5 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
3 April 2013	Appointment of Stephen Trevor Manning as a director (2 pages)
3 April 2013	Appointment of Stephen Trevor Manning as a director (2 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
18 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
18 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
17 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
2 March 2011	Director's details changed for Michael Clive Watson on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
23 August 2010	Appointment of Adrianne Cormack as a secretary (1 page)
3 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
3 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Secretary appointed philip arthur victor selim osman (1 page)
16 June 2009	Secretary appointed philip arthur victor selim osman (1 page)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
23 October 2008	Return made up to 04/10/08; full list of members (3 pages)
23 October 2008	Return made up to 04/10/08; full list of members (3 pages)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
2 November 2007	Return made up to 04/10/07; full list of members (2 pages)
2 November 2007	Return made up to 04/10/07; full list of members (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (17 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (17 pages)
23 October 2006	Return made up to 04/10/06; full list of members (7 pages)
23 October 2006	Return made up to 04/10/06; full list of members (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
12 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
8 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
13 October 2004	Return made up to 04/10/04; full list of members (7 pages)
13 October 2004	Return made up to 04/10/04; full list of members (7 pages)
13 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 May 2004	Group of companies' accounts made up to 31 December 2002 (34 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2002 (34 pages)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL (1 page)
17 December 2003	Resolutions RES13 ‐ Re-art 92(8) of arts 28/11/03 (1 page)
17 December 2003	Resolutions RES13 ‐ Re-art 92(8) of arts 28/11/03 (1 page)
15 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	Secretary resigned (1 page)
24 October 2002	Return made up to 04/10/02; full list of members (9 pages)
24 October 2002	Return made up to 04/10/02; full list of members (9 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
10 July 2002	Company name changed chartwell holdings LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed chartwell holdings LIMITED\certificate issued on 10/07/02 (2 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
18 January 2002	Auditor's resignation (2 pages)
18 January 2002	Auditor's resignation (2 pages)
17 January 2002	Auditor's resignation (1 page)
17 January 2002	Auditor's resignation (1 page)
4 November 2001	Return made up to 04/10/01; full list of members (7 pages)
4 November 2001	Return made up to 04/10/01; full list of members (7 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
23 November 2000	Full group accounts made up to 30 September 1999 (38 pages)
23 November 2000	Full group accounts made up to 30 September 1999 (38 pages)
7 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
15 June 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
15 June 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
22 October 1999	Full group accounts made up to 30 September 1998 (25 pages)
22 October 1999	Full group accounts made up to 30 September 1998 (25 pages)
11 October 1999	Return made up to 04/10/99; full list of members (7 pages)
11 October 1999	Return made up to 04/10/99; full list of members (7 pages)
3 November 1998	Full group accounts made up to 30 September 1997 (22 pages)
3 November 1998	Full group accounts made up to 30 September 1997 (22 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
3 November 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
27 August 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 12TH floor, fountain house 130 fenchurch street london EC3M 5DJ (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 12TH floor, fountain house 130 fenchurch street london EC3M 5DJ (1 page)
30 December 1996	New director appointed (3 pages)
30 December 1996	New director appointed (3 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
19 December 1996	Â£ nc 1000/25000000 22/11/96 (1 page)
19 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 December 1996	Location of register of members (non legible) (1 page)
19 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 December 1996	Location of register of members (non legible) (1 page)
19 December 1996	Â£ nc 1000/25000000 22/11/96 (1 page)
5 December 1996	Particulars of mortgage/charge (7 pages)
5 December 1996	Particulars of mortgage/charge (7 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
14 October 1996	Company name changed beechwood holdings LIMITED\certificate issued on 14/10/96 (2 pages)
14 October 1996	Company name changed beechwood holdings LIMITED\certificate issued on 14/10/96 (2 pages)
4 October 1996	Incorporation (25 pages)
4 October 1996	Incorporation (25 pages)