Alterra At Lloyd's Limited

Company Name	Alterra At Lloyd's Limited
Company Status	Active
Company Number	03304600
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr William David Stovin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2013(16 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	President & Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas James Stephen Line
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 October 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Stephen Richard Derrick Bailey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1999)
Role	Solicitor
Correspondence Address	Somerville 6 Parkmead London SW15 5RS

Director Name	Anthony Geoffrey Cooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Shirrenden Brenchley Road Horsmonden Kent TN12 8DN

Director Name	Mr Simon Alastair Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	New Lodge House Hunton Road Marden Tonbridge Kent TN12 9SL

Secretary Name	Miss Jane Constance Plumptre
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Bywater Street London SW3 4XH

Director Name	Sean Thomas Connolly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 02 December 1997)
Role	Accountant
Correspondence Address	8 Crawford Lane Grange Farm Kesgrave Ipswich Suffolk IP5 2GY

Director Name	Mr David Harry Brinton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1999)
Role	Lloyds Underwrit. Agency
Country of Residence	England
Correspondence Address	7 Dene Lane Lower Bourne Farnham Surrey GU10 3PW

Director Name	Mr Norman Walter Britten
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 College Gardens Dulwich Village London SE21 7BE

Director Name	Miss Anne Marie Davidson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 1999)
Role	Lloyds Members Agent
Correspondence Address	The Old Vicarage The Street Westwell Ashford Kent TN25 4LQ

Director Name	Mr Iain James Bremner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Secretary Name	Mr Iain James Bremner
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Secretary Name	Sarah Pattni
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2009)
Role	Secretary
Correspondence Address	16 Bankside Dunton Green Sevenoaks Kent TN13 2UA

Director Name	Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2005)
Role	Lloyds Uw Agent
Correspondence Address	4 Lysias Road London SW12 8BP

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Lodge Megg Lane, Chipperfield Kings Langley Hertfordshire WD4 9JW

Director Name	Mr David Lionel Dale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2005)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	47 Park Road Beckenham Kent BR3 1QG

Director Name	Mr Andrew George Dore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2005)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 20 Stoke Road Guildford Surrey GU1 4HW

Director Name	Rebecca Rosa Dally
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2007)
Role	Company Director
Correspondence Address	The Old Chapel Byfleets Lane, Warnham Horsham West Sussex RH12 3PD

Director Name	Michael Patrick Daly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Panorama 29 Salt Kettle Road Paget Pg 01

Director Name	Robert Joseph Forness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	41 Tuckers Town Road St George'S Hs 02 Bermuda

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Secretary Name	Mr Paul Michael Armfield
Nationality	British
Status	Resigned
Appointed	26 February 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2013)
Role	Secretary
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Mr John Macartan Boylan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Mr William Marston Becker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Director Name	Mr John Robert Berger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2010(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2011)
Role	Vice Chairman / Ceo
Country of Residence	Bermuda
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Director Name	Mr Trevor Godfrey Carvey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2013)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	49 Leadenhall Street London EC3A 2EA

Director Name	Mr Kenneth Bruce Connell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(15 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 July 2013)
Role	Non-Executive Director
Country of Residence	Bermuda
Correspondence Address	70 Gracechurch Street London EC3V 0XL

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(16 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	30 September 2013(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Jeremy William Brazil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(22 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	argentaplc.com
Telephone	020 78257200
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40m at £0.01	Alterra Capital Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,513,000
Cash	£5,335,000
Current Liabilities	£184,000

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

5 March 2008	Delivered on: 18 March 2008 Satisfied on: 26 November 2013 Persons entitled: Xl Services UK Limited Classification: Rent security deposit deed 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: Deposit account with an initial deposit of Â£250,000 including interest and any monies added to such account in accordance with the terms of the rent securities deposit deed. Fully Satisfied
5 April 2000	Delivered on: 12 April 2000 Satisfied on: 15 December 2005 Persons entitled: The City of London Real Property Company Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee contained in an underlease of even date (as defined) relating to 6TH floor and part basement 37/39 lime street,london EC3. Particulars: Â£60,000. Fully Satisfied

5 March 2008

Delivered on: 18 March 2008
Satisfied on: 26 November 2013
Persons entitled: Xl Services UK Limited

Classification: Rent security deposit deed
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: Deposit account with an initial deposit of Â£250,000 including interest and any monies added to such account in accordance with the terms of the rent securities deposit deed.
Fully Satisfied

5 April 2000

Delivered on: 12 April 2000
Satisfied on: 15 December 2005
Persons entitled: The City of London Real Property Company Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee contained in an underlease of even date (as defined) relating to 6TH floor and part basement 37/39 lime street,london EC3.
Particulars: Â£60,000.
Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
25 March 2020	Accounts for a dormant company made up to 31 December 2019 (15 pages)
13 December 2019	Termination of appointment of Andrew John Davies as a director on 3 December 2019 (1 page)
13 December 2019	Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 October 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 October 2019 (1 page)
8 April 2019	Full accounts made up to 31 December 2018 (19 pages)
21 November 2018	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 31 December 2017 (18 pages)
2 January 2018	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
4 April 2017	Full accounts made up to 31 December 2016 (18 pages)
4 April 2017	Full accounts made up to 31 December 2016 (18 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
15 April 2016	Full accounts made up to 31 December 2015 (18 pages)
15 April 2016	Full accounts made up to 31 December 2015 (18 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 400,009 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 400,009 (5 pages)
14 April 2015	Full accounts made up to 31 December 2014 (17 pages)
14 April 2015	Full accounts made up to 31 December 2014 (17 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
1 December 2014	Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400,009 (5 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 400,009 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (17 pages)
10 April 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Appointment of Mr Jeremy William Brazil as a director (2 pages)
28 January 2014	Appointment of Mr Jeremy William Brazil as a director (2 pages)
3 January 2014	Termination of appointment of Matthew Petzold as a director (1 page)
3 January 2014	Termination of appointment of Matthew Petzold as a director (1 page)
26 November 2013	Satisfaction of charge 2 in full (1 page)
26 November 2013	Satisfaction of charge 2 in full (1 page)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 400,009 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 400,009 (5 pages)
3 October 2013	Appointment of Mr Andrew John Bailey as a secretary (1 page)
3 October 2013	Appointment of Mr Andrew John Bailey as a secretary (1 page)
2 October 2013	Termination of appointment of John Boylan as a director (1 page)
2 October 2013	Termination of appointment of Trevor Carvey as a director (1 page)
2 October 2013	Termination of appointment of John Boylan as a director (1 page)
2 October 2013	Termination of appointment of Nigel Smith as a director (1 page)
2 October 2013	Termination of appointment of Trevor Carvey as a director (1 page)
2 October 2013	Termination of appointment of Nigel Smith as a director (1 page)
2 October 2013	Termination of appointment of Paul Armfield as a secretary (1 page)
2 October 2013	Section 519 (2 pages)
2 October 2013	Section 519 (2 pages)
2 October 2013	Termination of appointment of Andrew West as a director (1 page)
2 October 2013	Termination of appointment of Paul Armfield as a secretary (1 page)
2 October 2013	Termination of appointment of Andrew West as a director (1 page)
2 October 2013	Termination of appointment of Paul Armfield as a secretary (1 page)
2 October 2013	Termination of appointment of Paul Armfield as a secretary (1 page)
1 October 2013	Section 519 (2 pages)
1 October 2013	Section 519 (2 pages)
3 September 2013	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013 (1 page)
2 September 2013	Termination of appointment of Joseph Monk as a director (1 page)
2 September 2013	Termination of appointment of Joseph Monk as a director (1 page)
31 July 2013	Termination of appointment of Kevin Werle as a director (1 page)
31 July 2013	Termination of appointment of Kenneth Connell as a director (1 page)
31 July 2013	Termination of appointment of Kenneth Connell as a director (1 page)
31 July 2013	Termination of appointment of Kevin Werle as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
8 July 2013	Appointment of Mr William David Stovin as a director (2 pages)
8 July 2013	Appointment of Mr William David Stovin as a director (2 pages)
3 July 2013	Termination of appointment of Adam Mullan as a director (1 page)
3 July 2013	Termination of appointment of Adam Mullan as a director (1 page)
3 July 2013	Termination of appointment of Joseph Roberts as a director (1 page)
3 July 2013	Appointment of Mr Andrew John Davies as a director (2 pages)
3 July 2013	Termination of appointment of Joseph Roberts as a director (1 page)
3 July 2013	Appointment of Mr Andrew John Davies as a director (2 pages)
12 June 2013	Termination of appointment of William Becker as a director (1 page)
12 June 2013	Termination of appointment of William Becker as a director (1 page)
5 June 2013	Termination of appointment of Peter Minton as a director (1 page)
5 June 2013	Termination of appointment of Peter Minton as a director (1 page)
2 January 2013	Appointment of Mr Kenneth Bruce Connell as a director (2 pages)
2 January 2013	Termination of appointment of Clemens Von Bechtolsheim as a director (1 page)
2 January 2013	Termination of appointment of Clemens Von Bechtolsheim as a director (1 page)
2 January 2013	Appointment of Mr Kenneth Bruce Connell as a director (2 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (12 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (12 pages)
19 June 2012	Appointment of Mr Kevin Casey Werle as a director (2 pages)
19 June 2012	Appointment of Mr Kevin Casey Werle as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
13 March 2012	Termination of appointment of Tracey Lillington as a director (1 page)
13 March 2012	Termination of appointment of Tracey Lillington as a director (1 page)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
30 November 2011	Appointment of Ms Tracey Olivia Lillington as a director (2 pages)
30 November 2011	Appointment of Ms Tracey Olivia Lillington as a director (2 pages)
28 September 2011	Appointment of Mr Trevor Godfrey Carvey as a director (2 pages)
28 September 2011	Appointment of Mr Trevor Godfrey Carvey as a director (2 pages)
26 September 2011	Director's details changed for Mr Adam Charles Mullan on 15 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Adam Charles Mullan on 15 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Adam Charles Mullan on 15 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Adam Charles Mullan on 15 September 2011 (2 pages)
24 August 2011	Termination of appointment of John Berger as a director (1 page)
24 August 2011	Termination of appointment of John Berger as a director (1 page)
26 July 2011	Termination of appointment of Lance Gibbins as a director (1 page)
26 July 2011	Termination of appointment of Lance Gibbins as a director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (22 pages)
24 June 2011	Full accounts made up to 31 December 2010 (22 pages)
2 June 2011	Director's details changed for Mr Lance John Gibbins on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Lance John Gibbins on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Lance John Gibbins on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr John Macartan Boylan on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Peter Andrew Minton on 2 June 2011 (2 pages)
2 June 2011	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011 (1 page)
2 June 2011	Director's details changed for Mr John Macartan Boylan on 2 June 2011 (2 pages)
2 June 2011	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011 (1 page)
2 June 2011	Director's details changed for Mr William Marston Becker on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Peter Andrew Minton on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Peter Andrew Minton on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr William Marston Becker on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Joseph William Roberts on 2 June 2011 (2 pages)
2 June 2011	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011 (1 page)
2 June 2011	Director's details changed for Mr William Marston Becker on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Joseph William Roberts on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Joseph William Roberts on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr John Macartan Boylan on 2 June 2011 (2 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
7 September 2010	Appointment of Mr John Robert Berger as a director (2 pages)
7 September 2010	Appointment of Mr John Robert Berger as a director (2 pages)
6 September 2010	Appointment of Mr Joseph Charles Monk as a director (2 pages)
6 September 2010	Appointment of Mr Joseph Charles Monk as a director (2 pages)
2 July 2010	Termination of appointment of Gregory Morrison as a director (1 page)
2 July 2010	Termination of appointment of Gregory Morrison as a director (1 page)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Change of name with request to seek comments from relevant body (1 page)
14 May 2010	Change of name with request to seek comments from relevant body (1 page)
14 May 2010	Company name changed max at lloyd's LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Company name changed max at lloyd's LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
9 February 2010	Director's details changed for Mr Peter Andrew Minton on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Peter Andrew Minton on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Peter Andrew Minton on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Joseph William Roberts on 28 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Joseph William Roberts on 28 January 2010 (2 pages)
1 December 2009	Director's details changed for Mr William Marston Becker on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Macartan Boylan on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
1 December 2009	Director's details changed for Mr Peter Andrew Minton on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Joseph William Roberts on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Joseph William Roberts on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Macartan Boylan on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Clemens Von Bechtolsheim on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
1 December 2009	Director's details changed for Mr Clemens Von Bechtolsheim on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Gregory Ernest Alexander Morrison on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Andrew Minton on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Gregory Ernest Alexander Morrison on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr William Marston Becker on 30 November 2009 (2 pages)
24 November 2009	Termination of appointment of Iain Bremner as a director (1 page)
24 November 2009	Termination of appointment of Iain Bremner as a director (1 page)
11 November 2009	Section 519 (1 page)
11 November 2009	Section 519 (1 page)
11 November 2009	Resignation of an auditor (1 page)
11 November 2009	Resignation of an auditor (1 page)
10 November 2009	Director's details changed for Mr Adam Mullan on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Adam Mullan on 28 October 2009 (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (20 pages)
4 June 2009	Full accounts made up to 31 December 2008 (20 pages)
27 May 2009	Director's change of particulars / lance gibbins / 31/01/2007 (1 page)
27 May 2009	Director's change of particulars / adam mullan / 06/11/2008 (1 page)
27 May 2009	Director's change of particulars / andrew west / 21/12/2005 (1 page)
27 May 2009	Director's change of particulars / lance gibbins / 31/01/2007 (1 page)
27 May 2009	Director's change of particulars / adam mullan / 06/11/2008 (1 page)
27 May 2009	Director's change of particulars / andrew west / 21/12/2005 (1 page)
6 May 2009	Director appointed mr nigel hugh hamilton smith (2 pages)
6 May 2009	Director appointed mr nigel hugh hamilton smith (2 pages)
11 March 2009	S-div (1 page)
11 March 2009	S-div (1 page)
5 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 February 2009	Appointment terminated secretary sarah pattni (1 page)
19 February 2009	Appointment terminated secretary sarah pattni (1 page)
11 December 2008	Director appointed mr john macartan boylan (1 page)
11 December 2008	Director's change of particulars / peter minton / 06/11/2008 (1 page)
11 December 2008	Director's change of particulars / peter minton / 06/11/2008 (1 page)
11 December 2008	Director appointed mr william marston becker (1 page)
11 December 2008	Director appointed mr william marston becker (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (8 pages)
11 December 2008	Return made up to 16/11/08; full list of members (8 pages)
11 December 2008	Director appointed mr john macartan boylan (1 page)
2 December 2008	Director appointed mr peter andrew minton (1 page)
2 December 2008	Director appointed mr peter andrew minton (1 page)
2 December 2008	Director appointed mr adam mullan (1 page)
2 December 2008	Director appointed mr joseph william roberts (1 page)
2 December 2008	Director appointed mr joseph william roberts (1 page)
2 December 2008	Director appointed mr adam mullan (1 page)
19 November 2008	Appointment terminated director nigel smith (1 page)
19 November 2008	Appointment terminated director nigel smith (1 page)
11 November 2008	Company name changed imagine syndicate management LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed imagine syndicate management LIMITED\certificate issued on 11/11/08 (2 pages)
28 October 2008	Appointment terminated director michael daly (1 page)
28 October 2008	Appointment terminated director michael daly (1 page)
23 October 2008	Secretary's change of particulars / sarah pattni / 15/01/2008 (2 pages)
23 October 2008	Secretary's change of particulars / sarah pattni / 15/01/2008 (2 pages)
2 July 2008	Appointment terminated director robert forness (1 page)
2 July 2008	Appointment terminated director robert forness (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (20 pages)
4 June 2008	Full accounts made up to 31 December 2007 (20 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 February 2008	Secretary appointed mr paul michael armfield (1 page)
26 February 2008	Secretary appointed mr paul michael armfield (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (6 pages)
20 November 2007	Return made up to 16/11/07; full list of members (6 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (18 pages)
12 June 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
21 November 2006	Return made up to 16/11/06; full list of members (4 pages)
21 November 2006	Return made up to 16/11/06; full list of members (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
20 September 2006	Company name changed abacus syndicates LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed abacus syndicates LIMITED\certificate issued on 20/09/06 (2 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
11 January 2006	New director appointed (4 pages)
11 January 2006	New director appointed (4 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Return made up to 16/11/05; full list of members (6 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Return made up to 16/11/05; full list of members (6 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (21 pages)
14 June 2005	Full accounts made up to 31 December 2004 (21 pages)
8 December 2004	Return made up to 16/11/04; full list of members (15 pages)
8 December 2004	Return made up to 16/11/04; full list of members (15 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (21 pages)
8 June 2004	Full accounts made up to 31 December 2003 (21 pages)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
29 January 2004	Return made up to 20/01/04; full list of members (15 pages)
29 January 2004	Return made up to 20/01/04; full list of members (15 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
29 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (19 pages)
27 May 2003	Full accounts made up to 31 December 2002 (19 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
24 January 2003	Return made up to 20/01/03; full list of members (15 pages)
24 January 2003	Return made up to 20/01/03; full list of members (15 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (20 pages)
17 May 2002	Full accounts made up to 31 December 2001 (20 pages)
8 May 2002	Return made up to 20/01/02; full list of members; amend (12 pages)
8 May 2002	Return made up to 20/01/02; full list of members; amend (12 pages)
30 April 2002	Ad 19/04/01--------- Â£ si 10400@1 (2 pages)
30 April 2002	Particulars of contract relating to shares (4 pages)
30 April 2002	Ad 19/04/01--------- Â£ si 10400@1 (2 pages)
30 April 2002	Particulars of contract relating to shares (4 pages)
24 January 2002	Return made up to 20/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2002	Return made up to 20/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (20 pages)
17 May 2001	Full accounts made up to 31 December 2000 (20 pages)
12 February 2001	Return made up to 20/01/01; full list of members (15 pages)
12 February 2001	Return made up to 20/01/01; full list of members (15 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
18 May 2000	Registered office changed on 18/05/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
18 May 2000	Registered office changed on 18/05/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
27 April 2000	Company name changed trinity syndicates LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed trinity syndicates LIMITED\certificate issued on 28/04/00 (2 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Full accounts made up to 31 December 1999 (22 pages)
30 March 2000	Full accounts made up to 31 December 1999 (22 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Location of register of members (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Return made up to 20/01/00; full list of members (26 pages)
29 February 2000	Location of register of members (1 page)
29 February 2000	Return made up to 20/01/00; full list of members (26 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
28 January 2000	Ad 22/12/99--------- Â£ si 89600@1=89600 Â£ ic 300009/389609 (2 pages)
28 January 2000	Ad 22/12/99--------- Â£ si [email protected]=200000 Â£ ic 100009/300009 (2 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
28 January 2000	Nc inc already adjusted 22/12/99 (1 page)
28 January 2000	Ad 22/12/99--------- Â£ si [email protected]=200000 Â£ ic 100009/300009 (2 pages)
28 January 2000	Ad 22/12/99--------- Â£ si 89600@1=89600 Â£ ic 300009/389609 (2 pages)
28 January 2000	Nc inc already adjusted 22/12/99 (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Nc inc already adjusted 22/12/99 (1 page)
11 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 January 2000	Nc inc already adjusted 22/12/99 (1 page)
11 January 2000	Registered office changed on 11/01/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
8 May 1999	Full accounts made up to 31 December 1998 (17 pages)
8 May 1999	Full accounts made up to 31 December 1998 (17 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 20/01/99; full list of members (23 pages)
29 January 1999	Return made up to 20/01/99; full list of members (23 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (6 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
4 February 1998	Ad 27/01/98--------- Â£ si [email protected]=99998 Â£ si [email protected]=9 Â£ ic 2/100009 (2 pages)
4 February 1998	Ad 27/01/98--------- Â£ si [email protected]=99998 Â£ si [email protected]=9 Â£ ic 2/100009 (2 pages)
31 January 1998	Return made up to 20/01/98; full list of members (20 pages)
31 January 1998	Return made up to 20/01/98; full list of members (20 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
21 January 1998	Memorandum and Articles of Association (5 pages)
21 January 1998	Memorandum and Articles of Association (5 pages)
19 January 1998	Registered office changed on 19/01/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
18 December 1997	Div conve 11/12/97 (1 page)
18 December 1997	Nc inc already adjusted 11/12/97 (1 page)
18 December 1997	Div conve 11/12/97 (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
18 December 1997	Nc inc already adjusted 11/12/97 (1 page)
18 December 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
14 October 1997	Company name changed\certificate issued on 14/10/97 (2 pages)
14 October 1997	Company name changed\certificate issued on 14/10/97 (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (5 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (5 pages)
8 September 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (3 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (3 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
20 January 1997	Incorporation (16 pages)
20 January 1997	Incorporation (16 pages)