Sedgwick Morden Acquisitions

Company Name	Sedgwick Morden Acquisitions
Directors	John Edward Jenner and Ian Victor Muress
Company Status	Active
Company Number	03562448
Category	Private Unlimited Company
Incorporation Date	12 May 1998(24 years, 10 months ago)
Previous Names	Hackremco (No.1345) Limited and Lindsey Morden Acquisitions

Business Activity

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

Directors

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(20 years, 10 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(20 years, 10 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Kenneth Richard Polley
Date of Birth	June 1941 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2001)
Role	President And CEO
Correspondence Address	7102 Doral Place Tyler Texas 75703 Usa Foreign

Director Name	Eric Paul Salsberg
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 17 June 2004)
Role	Vice President
Correspondence Address	1 Carnwath Crescent Willowdale Ontario M2p 1j4 Canada

Director Name	Vivian Prem Watsa
Date of Birth	August 1950 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 25 May 1999)
Role	Chairman & CEO
Correspondence Address	21 Douglas Drive Toronto M4w 2b2 Ontario Canada Foreign

Secretary Name	Eric Paul Salsberg
Nationality	Canadian
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1999)
Role	Vice President
Correspondence Address	1 Carnwath Crescent Willowdale Ontario M2p 1j4 Canada

Director Name	Ferdinand Roibas
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2001)
Role	Finance Director
Correspondence Address	1847 Raveneaux Lane Tyler Smith County Texas 75703 United States

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	31 January 1999(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Francis Chou
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 1999(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2001)
Role	Business Executive
Correspondence Address	70 Dragoon Cresent Scarborough Ontario M1v 1n4 Canada

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2004)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Slade The Heath Dedham Colchester Essex CO7 6BU

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Esther Julie Bryant
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2006)
Role	Accountant
Correspondence Address	4 Abbots Close Fleet Hampshire GU51 3RF

Director Name	Peter Kurt Fritze
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 2004(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 January 2005)
Role	Lawyer
Correspondence Address	550 Front St West Ph Toronto M5v 3n5 Canada

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 January 2005(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 February 2009)
Role	President And CEO
Country of Residence	United States
Correspondence Address	20877 Wildrose Drive Barrington 60010 Illinois 60010

Secretary Name	Mei Ching Li
Nationality	British
Status	Resigned
Appointed	06 June 2005(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 12 April 2006)
Role	Company Director
Correspondence Address	9 Queen Annes Gate Caversham Reading Berkshire RG4 5DU

Secretary Name	Mr John Gregory Rynhoud
Nationality	British
Status	Resigned
Appointed	12 April 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cheshire Park Warfield Bracknell Berkshire RG42 3XA

Director Name	Nicholas Craig Bentley
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2009)
Role	Insurance Executive
Correspondence Address	13 Montpelier Crescent Brighton East Sussex BN1 3JF

Director Name	Mr John Gregory Rynhoud
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(8 years after company formation)
Appointment Duration	2 years (resigned 06 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Cheshire Park Warfield Bracknell Berkshire RG42 3XA

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(10 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2008(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	06 June 2008(10 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Edmund Mullen
Date of Birth	June 1955 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2014)
Role	Cfo/ Coo
Country of Residence	United States
Correspondence Address	C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Stephen Raper
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	21 November 2016(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Contact

Website	cl-uk.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

281.1m at CA$0.01	Cunningham Lindsey Holdings (Delaware) Llc 85.86% Ordinary
46.3m at £0.01	Cunningham Lindsey Holdings (Delaware) Llc 14.14% Ordinary 1
1 at £0.01	Cunningham Lindsey Holdings Ii (Uk) LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£201,988,000
Cash	£4,000
Current Liabilities	£37,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (7 months, 4 weeks ago)
Next Return Due	14 August 2023 (4 months, 2 weeks from now)

Charges

10 December 2012	Delivered on: 27 December 2012 Persons entitled: Bank of America N.A. Classification: An english law second lien debenture Secured details: All sums due or to become due on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2012	Delivered on: 24 December 2012 Persons entitled: Bank of America N.A. Classification: An english law first lien debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2010	Delivered on: 2 August 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all property present and future, including goodwill, debts, uncalled capital, buildings, fixtures, shares and dividends, plant & machinery see image for full details. Fully Satisfied
20 June 2008	Delivered on: 7 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Debenture Secured details: All monies due or to become due from any chargor or by any other credit party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the real property,the tangible moveable property,the accounts,the intellectual property see image for full details. Fully Satisfied

Filing History

6 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (27 pages)
20 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 August 2021	Second filing of Confirmation Statement dated 31 July 2019 (3 pages)
19 May 2021	Full accounts made up to 31 December 2019 (27 pages)
12 January 2021	Termination of appointment of Stephen Raper as a director on 12 January 2021 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 December 2018 (31 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/21 (5 pages)
14 June 2019	Appointment of Mr Stephen Raper as a director on 7 June 2019 (2 pages)
14 June 2019	Termination of appointment of Jonathan Sutton as a director on 7 June 2019 (1 page)
14 June 2019	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019 (1 page)
31 May 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 (1 page)
20 March 2019	Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr John Edward Jenner as a director on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Meera Odedra as a director on 20 March 2019 (1 page)
20 March 2019	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 (1 page)
14 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2019	Change of details for Cunningham Lindsey Holdings Ii (Uk) Limited as a person with significant control on 12 November 2018 (2 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
22 November 2018	Full accounts made up to 31 December 2017 (27 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 April 2018	Satisfaction of charge 4 in full (4 pages)
14 April 2018	Satisfaction of charge 5 in full (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Cunningham Lindsey Holdings Ii (Uk) Limited as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Cunningham Lindsey Holdings Ii (Uk) Limited as a person with significant control on 2 August 2017 (2 pages)
21 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
21 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
21 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
21 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Domenick Di Cicco on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Domenick Di Cicco on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	31/07/16 Statement of Capital cad 2811160 31/07/16 Statement of Capital gbp 462843.18 (5 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
1 December 2015	Full accounts made up to 31 December 2014 (20 pages)
1 December 2015	Full accounts made up to 31 December 2014 (20 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 462,843.18 CAD 2,811,160 (5 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 462,843.18 CAD 2,811,160 (5 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (17 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (16 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (17 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 CAD 281,116,000 GBP 30,345,655 ANNOTATION Clarification a second filed AR01 was registered on 5TH March 2015 (6 pages)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 CAD 281,116,000 GBP 30,345,655 ANNOTATION Clarification a second filed AR01 was registered on 5TH March 2015 (6 pages)
18 February 2014	Termination of appointment of Edmund Mullen as a director (1 page)
18 February 2014	Termination of appointment of Edmund Mullen as a director (1 page)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 CAD 281,116,000 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015. (6 pages)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 CAD 281,116,000 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015. (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
5 April 2013	Resolutions RES13 ‐ Cancel share premium account 20/03/2013 (1 page)
5 April 2013	Resolutions RES13 ‐ Cancel share premium account 20/03/2013 (1 page)
27 March 2013	Resolutions RES13 ‐ Cancel share prem a/c 20/03/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2013	Resolutions RES13 ‐ Cancel share prem a/c 20/03/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (29 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (29 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
17 February 2012	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 December 2009 (18 pages)
4 January 2011	Full accounts made up to 31 December 2009 (18 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (13 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (13 pages)
26 January 2010	Appointment of Mr Philippe Bes as a director (2 pages)
26 January 2010	Appointment of Mr Philippe Bes as a director (2 pages)
22 January 2010	Appointment of Mr Edmund Mullen as a director (2 pages)
22 January 2010	Appointment of Mr Edmund Mullen as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Director's details changed for John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
4 June 2009	Form 882 and agreement allot 75,000,000 canadian dollars (7 pages)
4 June 2009	Form 123 increase nominal by 75,000,000 canadian dollars (4 pages)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2009	Form 882 and agreement allot 75,000,000 canadian dollars (7 pages)
4 June 2009	Form 123 increase nominal by 75,000,000 canadian dollars (4 pages)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
5 May 2009	Appointment terminated director nicholas bentley (1 page)
5 May 2009	Appointment terminated director jan christiansen (1 page)
5 May 2009	Appointment terminated director nicholas bentley (1 page)
5 May 2009	Appointment terminated director jan christiansen (1 page)
19 August 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
19 August 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
4 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
4 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
26 June 2008	Declaration of assistance for shares acquisition (36 pages)
26 June 2008	Declaration of assistance for shares acquisition (35 pages)
26 June 2008	Declaration of assistance for shares acquisition (36 pages)
26 June 2008	Declaration of assistance for shares acquisition (35 pages)
25 June 2008	Declaration of assistance for shares acquisition (46 pages)
25 June 2008	Declaration of assistance for shares acquisition (34 pages)
25 June 2008	Declaration of assistance for shares acquisition (37 pages)
25 June 2008	Declaration of assistance for shares acquisition (37 pages)
25 June 2008	Declaration of assistance for shares acquisition (34 pages)
25 June 2008	Declaration of assistance for shares acquisition (35 pages)
25 June 2008	Declaration of assistance for shares acquisition (35 pages)
25 June 2008	Declaration of assistance for shares acquisition (34 pages)
25 June 2008	Declaration of assistance for shares acquisition (46 pages)
25 June 2008	Declaration of assistance for shares acquisition (34 pages)
25 June 2008	Declaration of assistance for shares acquisition (37 pages)
25 June 2008	Declaration of assistance for shares acquisition (37 pages)
25 June 2008	Declaration of assistance for shares acquisition (34 pages)
25 June 2008	Declaration of assistance for shares acquisition (35 pages)
25 June 2008	Declaration of assistance for shares acquisition (35 pages)
25 June 2008	Declaration of assistance for shares acquisition (34 pages)
16 June 2008	Appointment terminated director and secretary john rynhoud (1 page)
16 June 2008	Director appointed john jenner (3 pages)
16 June 2008	Director and secretary appointed david bruce (2 pages)
16 June 2008	Appointment terminated director and secretary john rynhoud (1 page)
16 June 2008	Director appointed john jenner (3 pages)
16 June 2008	Director and secretary appointed david bruce (2 pages)
11 June 2008	Return made up to 12/05/08; change of members (7 pages)
11 June 2008	Return made up to 12/05/08; change of members (7 pages)
13 March 2008	Director and secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
13 March 2008	Director and secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
17 January 2008	Statement of affairs (4 pages)
17 January 2008	Form 882 66000000 ordinary c$1 (2 pages)
17 January 2008	Statement of affairs (4 pages)
17 January 2008	Form 882 66000000 ordinary c$1 (2 pages)
15 January 2008	Nc inc already adjusted 31/12/07 (1 page)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2008	Nc inc already adjusted 31/12/07 (1 page)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
14 June 2007	Return made up to 12/05/07; full list of members (7 pages)
14 June 2007	Return made up to 12/05/07; full list of members (7 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 12/05/06; no change of members (7 pages)
12 June 2006	Return made up to 12/05/06; no change of members (7 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
23 June 2005	Return made up to 12/05/05; no change of members (10 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 12/05/05; no change of members (10 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
9 June 2004	Return made up to 12/05/04; full list of members (8 pages)
9 June 2004	Return made up to 12/05/04; full list of members (8 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
20 June 2003	Return made up to 12/05/03; no change of members (8 pages)
20 June 2003	Return made up to 12/05/03; no change of members (8 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
19 June 2002	Return made up to 12/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Return made up to 12/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
12 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
12 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
28 June 2000	Return made up to 12/05/00; full list of members (7 pages)
28 June 2000	Return made up to 12/05/00; full list of members (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
9 August 1999	Return made up to 12/05/99; full list of members (6 pages)
9 August 1999	Return made up to 12/05/99; full list of members (6 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: c/o hackwood secretaries LIMITED, 1 silk street,, london, EC2Y 8HQ (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 August 1998	C$ nc 0/200000000 16/06/98 (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	C$ nc 0/200000000 16/06/98 (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
22 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
18 June 1998	Memorandum and Articles of Association (11 pages)
18 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Memorandum and Articles of Association (11 pages)
18 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
17 June 1998	Certificate of re-registration from Limited to Unlimited (1 page)
17 June 1998	Re-registration of Memorandum and Articles (11 pages)
17 June 1998	Declaration of assent for reregistration to UNLTD (1 page)
17 June 1998	Declaration of assent for reregistration to UNLTD (1 page)
17 June 1998	Members' assent for rereg from LTD to UNLTD (1 page)
17 June 1998	Application for reregistration from LTD to UNLTD (3 pages)
17 June 1998	Certificate of re-registration from Limited to Unlimited (1 page)
17 June 1998	Re-registration of Memorandum and Articles (11 pages)
17 June 1998	Declaration of assent for reregistration to UNLTD (1 page)
17 June 1998	Declaration of assent for reregistration to UNLTD (1 page)
17 June 1998	Members' assent for rereg from LTD to UNLTD (1 page)
17 June 1998	Application for reregistration from LTD to UNLTD (3 pages)
26 May 1998	Company name changed hackremco (no.1345) LIMITED\certificate issued on 26/05/98 (2 pages)
26 May 1998	Company name changed hackremco (no.1345) LIMITED\certificate issued on 26/05/98 (2 pages)
12 May 1998	Incorporation (15 pages)
12 May 1998	Incorporation (15 pages)

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