Company NameGoodhart Limited
Company StatusActive
Company Number03607980
CategoryPrivate Limited Company
Incorporation Date27 July 1998(24 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Monksfield
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(17 years, 2 months after company formation)
Appointment Duration7 years
RoleUnderwriting Agent
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Peter Kenneth Steel
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(17 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNew Deanham Farm Middleton
Morpeth
Northumberland
NE61 4AG
Director NameMr Paul Francis Sandilands
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(17 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFalcutt House Falcutt
Brackley
Northamptonshire
NN13 5QZ
Director NameMr Robert Edward Eaton
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(17 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed30 October 2002(4 years, 3 months after company formation)
Appointment Duration19 years, 11 months
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameHilary Charles Nicholas Goodhart
Date of BirthSeptember 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(1 month, 1 week after company formation)
Appointment Duration12 years, 7 months (resigned 09 April 2011)
RoleCompany Director
Correspondence AddressCable House
Lindridge Park
Teignmouth
Devon
TQ14 9TF
Director NameMr David Monksfield
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(1 month, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Honeywell Road
London
SW11 6EG
Director NameMr Paul Francis Sandilands
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(1 month, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFalcutt House
Helmdon
Brackley
Northamptonshire
NN13 5QZ
Secretary NameMr Andrew John Bailey
NationalityBritish
StatusResigned
Appointed03 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKilmory North Hill
Little Baddow
Chelmsford
Essex
CM3 4TA
Secretary NameMolly Goodhart
NationalityBritish
StatusResigned
Appointed31 January 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressCable House Lindridge Park
Lindridge
Teignmouth
Devon
TQ14 9TF
Director NameMr Christopher Gerald Pole-Carew
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(4 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMiddle Westwater Cottage Westwater
Axminster
Devon
EX13 7JD
Director NameSir Hugh Charles Philip Bidwell Gbe
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressRose Cottage 38 New Street
Sandwich
Kent
CT13 9AB
Director NameMr Timothy Whitmore Newton Guinness
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(15 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Lord North Street
Westminster
London
SW1P 3LD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameQuickness Limited (Corporation)
Date of BirthMarch 1981 (Born 41 years ago)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Christopher Gerald Pole-carew
47.62%
Ordinary A
100 at £1Mr Timothy Whitmore Newman Guinness
47.62%
Ordinary B
10 at £1Executors Of Hugh Charles Philip Bidwell
4.76%
Ordinary C

Financials

Year2014
Turnover£607,525
Net Worth£469,797
Cash£392,709
Current Liabilities£251,283

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 July 2022 (2 months ago)
Next Return Due14 August 2023 (10 months, 2 weeks from now)

Charges

20 October 2015Delivered on: 23 October 2015
Persons entitled:
Certain Other Persons
The Bodies
The Beneficiaries
Lloyds

Classification: A registered charge
Outstanding
2 February 2011Delivered on: 7 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
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 all right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
Outstanding
2 February 2011Delivered on: 7 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
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 all right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
Outstanding
1 June 2010Delivered on: 8 June 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 (gen) (10)
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: 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed see image for full details.
Outstanding
2 February 2010Delivered on: 8 February 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
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: By way of first fixed charge all right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account. By way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. See image for full details.
Outstanding
2 February 2010Delivered on: 8 February 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
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: By way of first fixed charge all right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account. By way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. See image for full details.
Outstanding
17 November 2009Delivered on: 20 November 2009
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies

Classification: Security and trust deed (letter of credit and bank guarantee)
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. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
Outstanding
24 March 2009Delivered on: 7 April 2009
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Classification: Lloyd's american trust deed (the " trust deed")
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
Outstanding
24 March 2009Delivered on: 7 April 2009
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
Outstanding
4 December 2006Delivered on: 8 December 2006
Persons entitled: Lloyd's

Classification: Lloyd's premiums trust deed (long term business) (the trust 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: All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed including (I) all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the corporate member's underwriting and all interest of the corporate member therein (ii) all monies payable under any personal stop loss or estate protection plan policies. See the mortgage charge document for full details.
Outstanding
4 December 2006Delivered on: 8 December 2006
Persons entitled: The American Trustee (Being as at the Date of This Deed, Citibank N.A.), All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395

Classification: Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993) (the "american trust 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: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american long-term business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) on the form M395. See the mortgage charge document for full details.
Outstanding
11 January 2005Delivered on: 20 January 2005
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as suppleme
Secured details: The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
Outstanding
11 January 2005Delivered on: 20 January 2005
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemente
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
Outstanding
11 January 2005Delivered on: 20 January 2005
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supple
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2010 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2791 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0033 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0382 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0510 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0609 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0727 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
1 January 2004Delivered on: 20 January 2004
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0780 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding

Filing History

4 October 2021Full accounts made up to 31 December 2020 (19 pages)
2 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
25 November 2020Director's details changed for Mr David Monksfield on 25 November 2020 (2 pages)
13 November 2020Full accounts made up to 31 December 2019 (19 pages)
31 July 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (41 pages)
1 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 November 2018Director's details changed for Mr. Robert Edward Eaton on 30 November 2018 (2 pages)
25 October 2018Change of details for Talisman Underwriting Plc as a person with significant control on 6 April 2016 (2 pages)
24 September 2018Full accounts made up to 31 December 2017 (40 pages)
9 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 May 2018Change of details for Talisman Underwriting Plc as a person with significant control on 13 December 2016 (2 pages)
23 August 2017Full accounts made up to 31 December 2016 (38 pages)
23 August 2017Full accounts made up to 31 December 2016 (38 pages)
31 July 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
1 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
1 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
16 December 2016Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 December 2016 (1 page)
16 December 2016Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 December 2016 (1 page)
21 October 2016Full accounts made up to 31 December 2015 (40 pages)
21 October 2016Full accounts made up to 31 December 2015 (40 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
3 December 2015Appointment of Mr Peter Kenneth Steel as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Paul Francis Sandilands as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr. Robert Edward Eaton as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Peter Kenneth Steel as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Paul Francis Sandilands as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr. Robert Edward Eaton as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Peter Kenneth Steel as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Paul Francis Sandilands as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr. Robert Edward Eaton as a director on 2 December 2015 (2 pages)
4 November 2015Termination of appointment of Timothy Whitmore Newton Guinness as a director on 30 September 2015 (1 page)
4 November 2015Termination of appointment of Christopher Gerald Pole-Carew as a director on 30 September 2015 (1 page)
4 November 2015Appointment of Mr. David Monksfield as a director on 30 September 2015 (2 pages)
4 November 2015Termination of appointment of Timothy Whitmore Newton Guinness as a director on 30 September 2015 (1 page)
4 November 2015Termination of appointment of Christopher Gerald Pole-Carew as a director on 30 September 2015 (1 page)
4 November 2015Appointment of Mr. David Monksfield as a director on 30 September 2015 (2 pages)
23 October 2015Registration of charge 036079800238, created on 20 October 2015 (12 pages)
23 October 2015Registration of charge 036079800238, created on 20 October 2015 (12 pages)
10 September 2015Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 200
(4 pages)
10 September 2015Purchase of own shares. (3 pages)
10 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 September 2015Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 200
(4 pages)
10 September 2015Purchase of own shares. (3 pages)
5 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 210
(6 pages)
5 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 210
(6 pages)
7 July 2015Full accounts made up to 31 December 2014 (24 pages)
7 July 2015Full accounts made up to 31 December 2014 (24 pages)
23 October 2014Satisfaction of charge 2 in full (5 pages)
23 October 2014Satisfaction of charge 3 in full (5 pages)
23 October 2014Satisfaction of charge 2 in full (5 pages)
23 October 2014Satisfaction of charge 3 in full (5 pages)
1 August 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 210
(4 pages)
1 August 2014Purchase of own shares. (3 pages)
1 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 210
(4 pages)
1 August 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 August 2014Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 210
(4 pages)
1 August 2014Purchase of own shares. (3 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 210
(6 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 210
(6 pages)
9 July 2014Full accounts made up to 31 December 2013 (24 pages)
9 July 2014Full accounts made up to 31 December 2013 (24 pages)
22 January 2014Termination of appointment of Hugh Charles Philip Bidwell Gbe as a director on 7 December 2013 (1 page)
22 January 2014Termination of appointment of Hugh Charles Philip Bidwell Gbe as a director on 7 December 2013 (1 page)
22 January 2014Termination of appointment of Hugh Charles Philip Bidwell Gbe as a director on 7 December 2013 (1 page)
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,460
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,460
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,460
(4 pages)
16 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,450
(4 pages)
16 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,450
(4 pages)
16 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,450
(4 pages)
23 September 2013Appointment of Timothy Whitmore Newton Guinness as a director on 31 July 2013 (3 pages)
23 September 2013Appointment of Timothy Whitmore Newton Guinness as a director on 31 July 2013 (3 pages)
7 August 2013Particulars of variation of rights attached to shares (2 pages)
7 August 2013Particulars of variation of rights attached to shares (2 pages)
6 August 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
6 August 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
1 August 2013Full accounts made up to 31 December 2012 (23 pages)
1 August 2013Full accounts made up to 31 December 2012 (23 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders (6 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders (6 pages)
24 July 2013Director's details changed for Mr Christopher Gerald Pole-Carew on 24 July 2013 (2 pages)
24 July 2013Director's details changed for Mr Christopher Gerald Pole-Carew on 24 July 2013 (2 pages)
29 August 2012Full accounts made up to 31 December 2011 (23 pages)
29 August 2012Full accounts made up to 31 December 2011 (23 pages)
27 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
20 December 2011Director's details changed for Sir Hugh Charles Philip Bidwell Gbe on 17 December 2010 (2 pages)
20 December 2011Director's details changed for Sir Hugh Charles Philip Bidwell Gbe on 17 December 2010 (2 pages)
27 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
27 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
14 July 2011Full accounts made up to 31 December 2010 (23 pages)
14 July 2011Full accounts made up to 31 December 2010 (23 pages)
18 April 2011Termination of appointment of Hilary Goodhart as a director (1 page)
18 April 2011Termination of appointment of Hilary Goodhart as a director (1 page)
7 February 2011Particulars of a mortgage or charge / charge no: 237 (9 pages)
7 February 2011Particulars of a mortgage or charge / charge no: 236 (9 pages)
7 February 2011Particulars of a mortgage or charge / charge no: 236 (9 pages)
7 February 2011Particulars of a mortgage or charge / charge no: 237 (9 pages)
27 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
27 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
23 July 2010Appointment of Sir Hugh Charles Philip Bidwell Gbe as a director (3 pages)
23 July 2010Appointment of Sir Hugh Charles Philip Bidwell Gbe as a director (3 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 235 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 235 (8 pages)
4 June 2010Full accounts made up to 31 December 2009 (24 pages)
4 June 2010Full accounts made up to 31 December 2009 (24 pages)
8 February 2010Particulars of a mortgage or charge / charge no: 234 (9 pages)
8 February 2010Particulars of a mortgage or charge / charge no: 233 (9 pages)
8 February 2010Particulars of a mortgage or charge / charge no: 234 (9 pages)
8 February 2010Particulars of a mortgage or charge / charge no: 233 (9 pages)
20 November 2009Particulars of a mortgage or charge / charge no: 232 (8 pages)
20 November 2009Particulars of a mortgage or charge / charge no: 232 (8 pages)
31 October 2009Full accounts made up to 31 December 2008 (23 pages)
31 October 2009Full accounts made up to 31 December 2008 (23 pages)
29 July 2009Return made up to 27/07/09; full list of members (4 pages)
29 July 2009Return made up to 27/07/09; full list of members (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 230 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 231 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 230 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 231 (6 pages)
29 July 2008Return made up to 27/07/08; full list of members (4 pages)
29 July 2008Return made up to 27/07/08; full list of members (4 pages)
24 June 2008Director's change of particulars / christopher pole-carew / 23/06/2008 (1 page)
24 June 2008Director's change of particulars / christopher pole-carew / 23/06/2008 (1 page)
21 May 2008Full accounts made up to 31 December 2007 (25 pages)
21 May 2008Full accounts made up to 31 December 2007 (25 pages)
11 January 2008Ad 31/12/07--------- £ si [email protected]=100 £ ic 1251/1351 (2 pages)
11 January 2008Nc inc already adjusted 31/12/07 (1 page)
11 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
11 January 2008Memorandum and Articles of Association (5 pages)
11 January 2008Memorandum and Articles of Association (5 pages)
11 January 2008Ad 31/12/07--------- £ si [email protected]=100 £ ic 1251/1351 (2 pages)
11 January 2008Nc inc already adjusted 31/12/07 (1 page)
11 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
10 August 2007Return made up to 27/07/07; full list of members (3 pages)
10 August 2007Return made up to 27/07/07; full list of members (3 pages)
8 August 2007Secretary's particulars changed (1 page)
8 August 2007Secretary's particulars changed (1 page)
29 May 2007Full accounts made up to 31 December 2006 (23 pages)
29 May 2007Full accounts made up to 31 December 2006 (23 pages)
8 December 2006Particulars of mortgage/charge (7 pages)
8 December 2006Particulars of mortgage/charge (10 pages)
8 December 2006Particulars of mortgage/charge (7 pages)
8 December 2006Particulars of mortgage/charge (10 pages)
19 October 2006Full accounts made up to 31 December 2005 (22 pages)
19 October 2006Full accounts made up to 31 December 2005 (22 pages)
28 July 2006Return made up to 27/07/06; full list of members (3 pages)
28 July 2006Return made up to 27/07/06; full list of members (3 pages)
24 August 2005Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 August 2005Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 July 2005Full accounts made up to 31 December 2004 (21 pages)
6 July 2005Full accounts made up to 31 December 2004 (21 pages)
22 February 2005Registered office changed on 22/02/05 from: southernhay house 36 southernhay east exeter devon EX1 1NX (1 page)
22 February 2005Registered office changed on 22/02/05 from: southernhay house 36 southernhay east exeter devon EX1 1NX (1 page)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
20 January 2005Particulars of mortgage/charge (7 pages)
26 July 2004Return made up to 27/07/04; full list of members (7 pages)
26 July 2004Return made up to 27/07/04; full list of members (7 pages)
10 June 2004Full accounts made up to 31 December 2003 (24 pages)
10 June 2004Full accounts made up to 31 December 2003 (24 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (9 pages)
20 January 2004Particulars of mortgage/charge (9 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (9 pages)
20 January 2004Particulars of mortgage/charge (9 pages)
11 August 2003Return made up to 27/07/03; full list of members (7 pages)
11 August 2003Return made up to 27/07/03; full list of members (7 pages)
1 July 2003Full accounts made up to 31 December 2002 (29 pages)
1 July 2003Full accounts made up to 31 December 2002 (29 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
11 December 2002Ad 02/12/02--------- £ si [email protected]=1 £ ic 1250/1251 (2 pages)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2002£ nc 100000/100100 02/12/02 (5 pages)
11 December 2002Ad 02/12/02--------- £ si [email protected]=1 £ ic 1250/1251 (2 pages)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2002£ nc 100000/100100 02/12/02 (5 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned (1 page)
31 July 2002Return made up to 27/07/02; full list of members (6 pages)
31 July 2002Return made up to 27/07/02; full list of members (6 pages)
25 June 2002Full accounts made up to 31 December 2001 (24 pages)
25 June 2002Full accounts made up to 31 December 2001 (24 pages)
22 May 2002Particulars of mortgage/charge (5 pages)
22 May 2002Particulars of mortgage/charge (5 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
14 November 2001Particulars of mortgage/charge (6 pages)
14 November 2001Particulars of mortgage/charge (6 pages)
1 August 2001Return made up to 27/07/01; full list of members (6 pages)
1 August 2001Return made up to 27/07/01; full list of members (6 pages)
21 June 2001Full accounts made up to 31 December 2000 (22 pages)
21 June 2001Full accounts made up to 31 December 2000 (22 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
19 April 2001Particulars of mortgage/charge (5 pages)
19 April 2001Particulars of mortgage/charge (5 pages)
20 February 2001Particulars of mortgage/charge (7 pages)
20 February 2001Particulars of mortgage/charge (7 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (13 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (13 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
29 August 2000Return made up to 27/07/00; full list of members (6 pages)
29 August 2000Return made up to 27/07/00; full list of members (6 pages)
26 July 2000Particulars of mortgage/charge (2 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
26 July 2000Particulars of mortgage/charge (2 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
27 June 2000Full accounts made up to 31 December 1999 (22 pages)
27 June 2000Full accounts made up to 31 December 1999 (22 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
29 April 2000Particulars of mortgage/charge (9 pages)
29 April 2000Particulars of mortgage/charge (9 pages)
29 April 2000Particulars of mortgage/charge (9 pages)
29 April 2000Particulars of mortgage/charge (9 pages)
29 February 2000Registered office changed on 29/02/00 from: 85 gracechurch street london EC3V 0AA (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000New secretary appointed (1 page)
29 February 2000Registered office changed on 29/02/00 from: 85 gracechurch street london EC3V 0AA (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000New secretary appointed (1 page)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (9 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (9 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
6 August 1999Return made up to 27/07/99; full list of members
  • 363(287) ‐ Registered office changed on 06/08/99
(6 pages)
6 August 1999Return made up to 27/07/99; full list of members
  • 363(287) ‐ Registered office changed on 06/08/99
(6 pages)
9 July 1999Particulars of mortgage/charge (8 pages)
9 July 1999Particulars of mortgage/charge (8 pages)
19 May 1999Particulars of mortgage/charge (8 pages)
19 May 1999Particulars of mortgage/charge (7 pages)
19 May 1999Particulars of mortgage/charge (8 pages)
19 May 1999Particulars of mortgage/charge (7 pages)
22 March 1999Particulars of mortgage/charge (6 pages)
22 March 1999Particulars of mortgage/charge (6 pages)
22 March 1999Particulars of mortgage/charge (6 pages)
22 March 1999Particulars of mortgage/charge (6 pages)
22 February 1999Particulars of mortgage/charge (7 pages)
22 February 1999Particulars of mortgage/charge (7 pages)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
2 February 1999Particulars of mortgage/charge (7 pages)
2 February 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (15 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (27 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (8 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (15 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (27 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (8 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (7 pages)
1 October 1998Amending 882R 03/09/98 (2 pages)
1 October 1998Amending 882R 03/09/98 (2 pages)
9 September 1998Registered office changed on 09/09/98 from: 85 queen victoria street senator house london EC4V 4JL (1 page)
9 September 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 September 1998Ad 03/09/98--------- £ si [email protected]=1249 £ ic 2/1251 (2 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New secretary appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998Secretary resigned (1 page)
9 September 1998Director resigned (1 page)
9 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1998Registered office changed on 09/09/98 from: 85 queen victoria street senator house london EC4V 4JL (1 page)
9 September 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 September 1998Ad 03/09/98--------- £ si [email protected]=1249 £ ic 2/1251 (2 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New secretary appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998Secretary resigned (1 page)
9 September 1998Director resigned (1 page)
9 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 August 1998Director resigned (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
27 July 1998Incorporation (16 pages)
27 July 1998Incorporation (16 pages)