Omega Underwriting Holdings Limited

Company Name	Omega Underwriting Holdings Limited
Directors	Gavin Mark Phillips and Sheldon Lacy
Company Status	Active
Company Number	03437588
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(24 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	12 January 2022(24 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	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tower Bridge Wharf 86 St Katharine's Way London E1W 1UR

Secretary Name	Mr Timothy Shenton
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Secretary Name	James Warden Beveridge
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Whiteridge 12 The Elms Ongar Essex CM5 9EJ

Director Name	Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Montague Avenue London SE4 1YP

Secretary Name	Barbara Jane Merry
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Montague Avenue London SE4 1YP

Director Name	David Roger Burchett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2005)
Role	Underwriter
Country of Residence	England
Correspondence Address	25 Oxenden Wood Road Chelsfield Kent BR6 6HR

Secretary Name	Andrew James Redman
Nationality	British
Status	Resigned
Appointed	10 January 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	Walter Michael Fiederowicz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 2006)
Role	Company Director
Correspondence Address	102 North Street PO Box 939 Litchfield Connecticut 06759

Secretary Name	Nicola Jayne Davies
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 March 2005)
Role	Accountant
Correspondence Address	18 Fairmead Avenue Harpenden Hertfordshire AL5 5UE

Director Name	Mr Christopher Alan Clarke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Kennel Lane Windlesham Surrey GU20 6AA

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Nicola Jayne Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 November 2008)
Role	Accountant
Correspondence Address	18 Fairmead Avenue Harpenden Hertfordshire AL5 5UE

Director Name	Mr Mark Ian Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Salisbury Road Leigh On Sea Essex SS9 2JX

Director Name	Mrs Penelope Jane James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Omega Insurance Holdings New London House, London Street London EC3R 7LP

Secretary Name	Mr Andrew David Smith
Nationality	British
Status	Resigned
Appointed	24 July 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 2012)
Role	Company Director
Correspondence Address	4 The Firs Liphook Hampshire GU30 7PJ

Director Name	Mr Andrew James Adie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor New London House 6 London Street London EC3R 7LP

Director Name	Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Robert David Law
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(14 years, 11 months after company formation)
Appointment Duration	6 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	Mr Paul Donovan
Status	Resigned
Appointed	05 September 2012(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 10 January 2014)
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(15 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	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(16 years, 4 months after company formation)
Appointment Duration	2 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

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 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(18 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(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(19 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	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(20 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
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(20 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

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(21 years, 9 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Contact

Website	canopius.com
Email address	[email protected]
Telephone	020 73373700
Telephone region	London

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

Shareholders

20m at £0.05	Canopius Group Ag 100.00% Ordinary
1 at £0.05	Canopius Group Ag 0.00% Deferred

Financials

Year	2014
Net Worth	£1,404,000
Cash	£998,000
Current Liabilities	£13,000

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	Full
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

20 May 2010	Delivered on: 25 May 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
9 December 2005	Delivered on: 12 December 2005 Satisfied on: 29 April 2006 Persons entitled: Barclays Bank PLC Classification: Charge over cash agreement 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: First fixed charge for the payment and discharge of all of the secured obligations. See the mortgage charge document for full details. Fully Satisfied
19 August 2002	Delivered on: 23 August 2002 Satisfied on: 12 August 2006 Persons entitled: Linville Limited Classification: Rent deposit deed Secured details: Â£47,000 from the company to the chargee. Particulars: The company's interest (as tenant) in the agred sum and the deposited sum being the amount from time to time standing to the credit of the rent deposit account. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (20 pages)
25 January 2023	Notification of Canopius Holdings Uk Limited as a person with significant control on 1 January 2017 (2 pages)
25 January 2023	Withdrawal of a person with significant control statement on 25 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (19 pages)
20 January 2022	Termination of appointment of Michael Patrick Duffy as a director on 13 January 2022 (1 page)
20 January 2022	Appointment of Mr. Sheldon Lacy as a director on 12 January 2022 (2 pages)
10 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)
7 October 2021	Full accounts made up to 31 December 2020 (19 pages)
22 July 2021	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom 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)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (19 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (18 pages)
11 September 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
11 September 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
8 June 2018	Appointment of Ms. Laurie Davison 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)
7 June 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018 (2 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)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr. Robert John Harden as a director on 20 December 2017 (2 pages)
3 January 2018	Appointment of Mr. Robert John Harden as a director on 20 December 2017 (2 pages)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
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)
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)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 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)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2016	Registered office address changed from 5th Floor New London House 6 London Street London EC3R 7LP to Gallery 9 One Lime Street London EC3M 7HA on 10 August 2016 (1 page)
10 August 2016	Register(s) moved to registered office address 5th Floor New London House 6 London Street London EC3R 7LP (1 page)
10 August 2016	Registered office address changed from 5th Floor New London House 6 London Street London EC3R 7LP to Gallery 9 One Lime Street London EC3M 7HA on 10 August 2016 (1 page)
10 August 2016	Register(s) moved to registered office address 5th Floor New London House 6 London Street London EC3R 7LP (1 page)
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	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
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)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000,000.05 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000,000.05 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 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 1,000,000.05 (8 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 1,000,000.05 (8 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 February 2014	Appointment of Stephen Trevor Manning as a director (2 pages)
21 February 2014	Appointment of Stephen Trevor Manning as a director (2 pages)
21 February 2014	Appointment of Paul David Cooper as a director (2 pages)
21 February 2014	Appointment of Paul David Cooper as a director (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 1,000,000.05 (7 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 1,000,000.05 (7 pages)
14 January 2014	Termination of appointment of Inga Beale as a director (1 page)
14 January 2014	Termination of appointment of Inga Beale as a director (1 page)
8 November 2013	Termination of appointment of Richard Cripps as a director (1 page)
8 November 2013	Termination of appointment of Richard Cripps as a director (1 page)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (7 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (7 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
18 July 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
18 July 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
18 July 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
21 June 2013	Appointment of Inga Kristine Beale as a director (2 pages)
21 June 2013	Appointment of Inga Kristine Beale as a director (2 pages)
14 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 18/07/2013 (2 pages)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 18/07/2013 (3 pages)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 18/07/2013 (3 pages)
14 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 18/07/2013 (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)
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)
11 December 2012	Register inspection address has been changed (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register inspection address has been changed (1 page)
7 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
8 November 2012	Appointment of Richard Hugh Cripps as a director (3 pages)
8 November 2012	Appointment of Robert David Law as a director (3 pages)
8 November 2012	Appointment of Richard Hugh Cripps as a director (3 pages)
8 November 2012	Appointment of Robert David Law as a director (3 pages)
8 November 2012	Appointment of Michael Clive Watson as a director (3 pages)
8 November 2012	Appointment of Michael Clive Watson as a director (3 pages)
21 September 2012	Termination of appointment of Mark Daly as a director (1 page)
21 September 2012	Termination of appointment of Mark Daly as a director (1 page)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of David Reed as a director (1 page)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of David Reed as a director (1 page)
17 September 2012	Appointment of Mr Paul Donovan as a secretary (2 pages)
17 September 2012	Appointment of Mr Paul Donovan as a secretary (2 pages)
11 September 2012	Termination of appointment of Andrew Smith as a secretary (1 page)
11 September 2012	Termination of appointment of Andrew Smith as a secretary (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (16 pages)
6 June 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
18 April 2011	Appointment of Mr David Michael Reed as a director (2 pages)
18 April 2011	Appointment of Mr David Michael Reed as a director (2 pages)
14 March 2011	Termination of appointment of Penelope James as a director (1 page)
14 March 2011	Termination of appointment of Penelope James as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Registered office address changed from 4Th Floor New London House 6 London Street London EC3R 7LP on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 4Th Floor New London House 6 London Street London EC3R 7LP on 23 September 2010 (1 page)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Termination of appointment of Andrew Adie as a director (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (91 pages)
16 September 2010	Termination of appointment of Andrew Adie as a director (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (91 pages)
15 September 2010	Appointment of Mr Andrew James Adie as a director (2 pages)
15 September 2010	Appointment of Mr Andrew James Adie as a director (2 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 October 2009	Termination of appointment of John Robinson as a director (2 pages)
31 October 2009	Termination of appointment of John Robinson as a director (2 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Appointment terminated director nicola davies (1 page)
3 June 2009	Appointment terminated director nicola davies (1 page)
6 November 2008	Secretary appointed andrew david smith (2 pages)
6 November 2008	Director appointed penelope jane james (3 pages)
6 November 2008	Secretary appointed andrew david smith (2 pages)
6 November 2008	Director appointed penelope jane james (3 pages)
3 November 2008	Appointment terminated secretary jeremy gorman (1 page)
3 November 2008	Appointment terminated director richard tolliday (1 page)
3 November 2008	Appointment terminated director richard tolliday (1 page)
3 November 2008	Appointment terminated secretary jeremy gorman (1 page)
13 October 2008	Return made up to 22/09/08; full list of members (4 pages)
13 October 2008	Return made up to 22/09/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
10 October 2007	Return made up to 22/09/07; full list of members (3 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Return made up to 22/09/07; full list of members (3 pages)
10 October 2007	Location of register of members (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
28 December 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
28 December 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
22 November 2006	Statement of affairs (7 pages)
22 November 2006	Ad 09/11/06--------- Â£ si [email protected]=1000000 Â£ ic 1/1000001 (2 pages)
22 November 2006	Ad 09/11/06--------- Â£ si [email protected]=1000000 Â£ ic 1/1000001 (2 pages)
22 November 2006	Statement of affairs (7 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
9 November 2006	Re-registration of Memorandum and Articles (24 pages)
9 November 2006	Re-registration of Memorandum and Articles (24 pages)
9 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 November 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
9 November 2006	Red cap,cancel sha prem,re-reg (37 pages)
9 November 2006	Red cap,cancel sha prem,re-reg (37 pages)
9 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 November 2006	Application for rereg. As private: court order (1 page)
9 November 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
9 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 2006	Application for rereg. As private: court order (1 page)
31 October 2006	Ad 20/10/06--------- Â£ si [email protected] Â£ ic 7367777/7367777 (2 pages)
31 October 2006	Memorandum and Articles of Association (82 pages)
31 October 2006	Nc inc already adjusted 20/10/06 (1 page)
31 October 2006	Nc inc already adjusted 20/10/06 (1 page)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 October 2006	Memorandum and Articles of Association (82 pages)
31 October 2006	Ad 20/10/06--------- Â£ si [email protected] Â£ ic 7367777/7367777 (2 pages)
31 October 2006	Ad 23/10/06--------- Â£ si [email protected]=1325757 Â£ ic 6042020/7367777 (2 pages)
31 October 2006	Ad 23/10/06--------- Â£ si [email protected]=1325757 Â£ ic 6042020/7367777 (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 22/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 October 2006	Return made up to 22/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
25 September 2006	Interim accounts made up to 11 September 2006 (11 pages)
25 September 2006	Interim accounts made up to 11 September 2006 (11 pages)
6 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
14 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Ad 05/12/05--------- Â£ si [email protected]=4090909 Â£ ic 1951111/6042020 (2 pages)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2005	Nc inc already adjusted 02/12/05 (1 page)
16 December 2005	Nc inc already adjusted 02/12/05 (1 page)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2005	Ad 05/12/05--------- Â£ si [email protected]=4090909 Â£ ic 1951111/6042020 (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2005	Particulars of mortgage/charge (3 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Ad 06/04/05--------- Â£ si [email protected] (2 pages)
15 November 2005	S-div 18/03/05 (1 page)
15 November 2005	Particulars of contract relating to shares (3 pages)
15 November 2005	Ad 06/04/05--------- Â£ si [email protected] (2 pages)
15 November 2005	Nc inc already adjusted 18/03/05 (1 page)
15 November 2005	Nc inc already adjusted 18/03/05 (1 page)
15 November 2005	S-div 18/03/05 (1 page)
15 November 2005	Nc inc already adjusted 18/03/05 (1 page)
15 November 2005	Particulars of contract relating to shares (3 pages)
15 November 2005	Nc inc already adjusted 18/03/05 (1 page)
25 October 2005	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
25 October 2005	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
6 June 2005	Ad 06/04/05--------- Â£ si [email protected]=869565 Â£ ic 633546/1503111 (2 pages)
6 June 2005	Ad 06/04/05--------- Â£ si [email protected]=869565 Â£ ic 633546/1503111 (2 pages)
23 May 2005	Nc inc already adjusted 18/03/05 (1 page)
23 May 2005	Nc inc already adjusted 18/03/05 (1 page)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2005	Ad 06/04/05--------- Â£ si [email protected]=73546 Â£ ic 560000/633546 (2 pages)
22 April 2005	Ad 06/04/05--------- Â£ si [email protected]=73546 Â£ ic 560000/633546 (2 pages)
22 April 2005	S-div 18/03/05 (1 page)
22 April 2005	S-div 18/03/05 (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
7 April 2005	Prospectus (91 pages)
7 April 2005	Prospectus (91 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 2005	Declaration on reregistration from private to PLC (80 pages)
22 March 2005	Application for reregistration from private to PLC (1 page)
22 March 2005	Re-registration of Memorandum and Articles (7 pages)
22 March 2005	Re-registration of Memorandum and Articles (7 pages)
22 March 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 2005	Auditor's statement (1 page)
22 March 2005	Auditor's statement (1 page)
22 March 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
22 March 2005	Declaration on reregistration from private to PLC (80 pages)
22 March 2005	Auditor's report (1 page)
22 March 2005	Balance Sheet (1 page)
22 March 2005	Application for reregistration from private to PLC (1 page)
22 March 2005	Balance Sheet (1 page)
22 March 2005	Auditor's report (1 page)
22 March 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
14 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2004	Registered office changed on 08/09/04 from: 118-119 fenchurch street london EC3M 5BA (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 118-119 fenchurch street london EC3M 5BA (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
6 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (3 pages)
23 June 2003	New director appointed (3 pages)
23 June 2003	New director appointed (3 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (4 pages)
23 June 2003	New director appointed (4 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (3 pages)
20 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2002	Rescinding 882 iss 31/12/01 (2 pages)
23 October 2002	Return made up to 22/09/02; full list of members (7 pages)
23 October 2002	Return made up to 22/09/02; full list of members (7 pages)
23 October 2002	Rescinding 882 iss 31/12/01 (2 pages)
16 September 2002	Ad 10/09/02--------- Â£ si 10000@1=10000 Â£ ic 600000/610000 (2 pages)
16 September 2002	Ad 10/09/02--------- Â£ si 10000@1=10000 Â£ ic 600000/610000 (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 July 2002	Ad 01/07/02--------- Â£ si 160000@1=160000 Â£ ic 440000/600000 (2 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 July 2002	Ad 01/07/02--------- Â£ si 160000@1=160000 Â£ ic 440000/600000 (2 pages)
15 February 2002	Ad 31/12/01--------- Â£ si 50000@1=50000 Â£ ic 390000/440000 (2 pages)
15 February 2002	Ad 31/12/01--------- Â£ si 50000@1=50000 Â£ ic 390000/440000 (2 pages)
15 January 2002	Ad 31/12/01--------- Â£ si 50000@1=50000 Â£ ic 340000/390000 (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Ad 31/12/01--------- Â£ si 50000@1=50000 Â£ ic 340000/390000 (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
20 November 2001	Ad 02/11/01--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
20 November 2001	Ad 02/11/01--------- Â£ si 10000@1=10000 Â£ ic 330000/340000 (2 pages)
20 November 2001	Ad 02/11/01--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
20 November 2001	Ad 02/11/01--------- Â£ si 10000@1=10000 Â£ ic 330000/340000 (2 pages)
25 October 2001	Return made up to 22/09/01; full list of members (7 pages)
25 October 2001	Return made up to 22/09/01; full list of members (7 pages)
4 October 2001	Ad 19/11/99--------- Â£ si 100000@1 (2 pages)
4 October 2001	Ad 19/11/99--------- Â£ si 100000@1 (2 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
6 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
21 January 2000	Ad 19/11/99--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
21 January 2000	Ad 19/11/99--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
6 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed;new director appointed (2 pages)
17 November 1999	New secretary appointed;new director appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Director's particulars changed (4 pages)
4 October 1999	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Director's particulars changed (4 pages)
1 October 1999	Full accounts made up to 31 March 1999 (16 pages)
1 October 1999	Full accounts made up to 31 March 1999 (16 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
13 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1999	Accounts made up to 31 March 1998 (1 page)
31 January 1999	Accounts made up to 31 March 1998 (1 page)
2 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Ad 12/06/98--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
7 July 1998	Ad 12/06/98--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1998	Memorandum and Articles of Association (16 pages)
21 June 1998	Memorandum and Articles of Association (16 pages)
19 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
19 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
12 February 1998	Memorandum and Articles of Association (16 pages)
12 February 1998	Memorandum and Articles of Association (16 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Â£ nc 100/1000000 14/01/98 (1 page)
1 February 1998	Â£ nc 100/1000000 14/01/98 (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (3 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New secretary appointed;new director appointed (3 pages)
15 January 1998	Company name changed extoncrown LIMITED\certificate issued on 15/01/98 (6 pages)
15 January 1998	Company name changed extoncrown LIMITED\certificate issued on 15/01/98 (6 pages)
22 September 1997	Incorporation (24 pages)
22 September 1997	Incorporation (24 pages)

Omega Underwriting Holdings Limited

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