Company NameWiesco Limited
Company StatusActive
Company Number03641073
CategoryPrivate Limited Company
Incorporation Date24 September 1998(23 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameDr Christoffel Hendrik Wiese
Date of BirthSeptember 1941 (Born 80 years ago)
NationalitySouth African
StatusCurrent
Appointed24 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressNo 100, The Ridge
Cape Town
8001
South Africa
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed13 May 2005(6 years, 7 months after company formation)
Appointment Duration17 years, 1 month
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameAPCL Corporate Director No.1 Limited (Corporation)
StatusCurrent
Appointed17 September 2014(15 years, 12 months after company formation)
Appointment Duration7 years, 9 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameAPCL Corporate Director No.2 Limited (Corporation)
StatusCurrent
Appointed17 September 2014(15 years, 12 months after company formation)
Appointment Duration7 years, 9 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameJames Douglas Denoon Duncan
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleUnderwriting Agent
Correspondence Address22 Altenburg Gardens
London
SW11 1JJ
Director NameMr Antony John Smithson
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleUnderwriting Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Cardwell Crescent
Sunninghill
Ascot
Berkshire
SL5 9AW
Director NameCaro Wiese
Date of BirthMarch 1950 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressNo 100 The Ridge
Fourth Beach Clifton
Cape Town
South Africa
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameAmlin Members Services Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence Address1 Whittington Avenue
London
EC3V 1PH
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameQuickness Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameCBS Private Capital Limited (Corporation)
StatusResigned
Appointed01 February 2000(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 June 2002)
Correspondence AddressPeninsular House
36 Monument Street
London
EC3R 8LJ
Secretary NameAnton Financial Management Limited (Corporation)
StatusResigned
Appointed28 June 2002(3 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 May 2005)
Correspondence AddressLatham House
16 Minories
London
EC3N 1AX

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 600 other UK companies use this postal address

Shareholders

500 at £1Myrtledare Corp
100.00%
Ordinary

Financials

Year2014
Turnover£5,476,282
Net Worth£4,119,837
Cash£1,338,382
Current Liabilities£2,089,609

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 August 2021 (11 months ago)
Next Return Due25 August 2022 (1 month, 2 weeks from now)

Charges

24 August 2010Delivered on: 2 September 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 further details.
Outstanding
4 May 2010Delivered on: 20 May 2010
Persons entitled: Credit Suisse (UK) Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the charged property being; the credit balances, the securities, the metals. 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
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
10 December 2007Delivered on: 14 December 2007
Persons entitled: Lloyd's

Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
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.2020 (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.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.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.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.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.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.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.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
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.0807 (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.0958 (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.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 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
2 June 2003Delivered on: 10 June 2003
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant
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: 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 any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.
Outstanding
14 May 2002Delivered on: 22 May 2002
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 charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
Outstanding
22 February 2002Delivered on: 15 March 2002
Satisfied on: 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of charge
Secured details: All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge, all right,title and interest of the sterling trustees in and to the moneys standing to the credit of the sterling special account including any thing in action of the sterling trustees in relation thereto and by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
Fully Satisfied
22 February 2002Delivered on: 15 March 2002
Satisfied on: 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of charge
Secured details: All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge, all right,title and interest of the dollar trustees in and to the moneys standing to the credit of the dollar special account and to all cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
Fully Satisfied
22 February 2002Delivered on: 15 March 2002
Satisfied on: 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of charge
Secured details: All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge, all right,title and interest of the dollar trustees in and to the moneys standing to the credit of the dollar special account and to all cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
Fully Satisfied
22 February 2002Delivered on: 15 March 2002
Satisfied on: 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of charge
Secured details: All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
Fully Satisfied

Filing History

17 January 2022Full accounts made up to 31 December 2020 (38 pages)
16 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
8 January 2021Full accounts made up to 31 December 2019 (38 pages)
13 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (37 pages)
13 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 October 2018Full accounts made up to 31 December 2017 (36 pages)
21 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (36 pages)
7 October 2017Full accounts made up to 31 December 2016 (36 pages)
11 August 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
11 August 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
9 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
9 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
9 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 January 2017 (1 page)
9 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 January 2017 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (35 pages)
12 October 2016Full accounts made up to 31 December 2015 (35 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
20 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500
(6 pages)
20 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500
(6 pages)
9 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
9 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
8 October 2014Full accounts made up to 31 December 2013 (27 pages)
8 October 2014Full accounts made up to 31 December 2013 (27 pages)
29 September 2014Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014 (2 pages)
29 September 2014Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014 (2 pages)
29 September 2014Termination of appointment of Caro Wiese as a director on 17 September 2014 (1 page)
29 September 2014Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014 (2 pages)
29 September 2014Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014 (2 pages)
29 September 2014Termination of appointment of Caro Wiese as a director on 17 September 2014 (1 page)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(6 pages)
19 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(6 pages)
30 September 2013Full accounts made up to 31 December 2012 (26 pages)
30 September 2013Full accounts made up to 31 December 2012 (26 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 500
(6 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 500
(6 pages)
5 November 2012Full accounts made up to 31 December 2011 (26 pages)
5 November 2012Full accounts made up to 31 December 2011 (26 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
4 October 2011Full accounts made up to 31 December 2010 (26 pages)
4 October 2011Full accounts made up to 31 December 2010 (26 pages)
12 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
9 May 2011Director's details changed for Christoffel Hendrik Wiese on 4 May 2011 (3 pages)
9 May 2011Director's details changed for Caro Wiese on 4 May 2011 (3 pages)
9 May 2011Director's details changed for Christoffel Hendrik Wiese on 4 May 2011 (3 pages)
9 May 2011Director's details changed for Caro Wiese on 4 May 2011 (3 pages)
9 May 2011Director's details changed for Christoffel Hendrik Wiese on 4 May 2011 (3 pages)
9 May 2011Director's details changed for Caro Wiese on 4 May 2011 (3 pages)
30 September 2010Full accounts made up to 31 December 2009 (26 pages)
30 September 2010Full accounts made up to 31 December 2009 (26 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 225 (8 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 225 (8 pages)
12 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
20 May 2010Particulars of a mortgage or charge / charge no: 224 (7 pages)
20 May 2010Particulars of a mortgage or charge / charge no: 224 (7 pages)
4 November 2009Full accounts made up to 31 December 2008 (27 pages)
4 November 2009Full accounts made up to 31 December 2008 (27 pages)
12 August 2009Return made up to 10/08/09; full list of members (3 pages)
12 August 2009Return made up to 10/08/09; full list of members (3 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 223 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 222 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 222 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 223 (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (28 pages)
31 October 2008Full accounts made up to 31 December 2007 (28 pages)
15 August 2008Return made up to 10/08/08; full list of members (3 pages)
15 August 2008Return made up to 10/08/08; full list of members (3 pages)
14 December 2007Particulars of mortgage/charge (5 pages)
14 December 2007Particulars of mortgage/charge (5 pages)
10 December 2007Full accounts made up to 31 December 2006 (29 pages)
10 December 2007Full accounts made up to 31 December 2006 (29 pages)
10 August 2007Return made up to 10/08/07; full list of members (2 pages)
10 August 2007Return made up to 10/08/07; full list of members (2 pages)
1 February 2007Full accounts made up to 31 December 2005 (30 pages)
1 February 2007Full accounts made up to 31 December 2005 (30 pages)
22 August 2006Return made up to 10/08/06; full list of members (2 pages)
22 August 2006Return made up to 10/08/06; full list of members (2 pages)
18 August 2006Location of register of members (1 page)
18 August 2006Location of register of members (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005Full accounts made up to 31 December 2004 (24 pages)
28 October 2005Full accounts made up to 31 December 2004 (24 pages)
6 September 2005Return made up to 10/08/05; full list of members (5 pages)
6 September 2005Return made up to 10/08/05; full list of members (5 pages)
7 June 2005New secretary appointed (2 pages)
7 June 2005Secretary resigned (1 page)
7 June 2005Registered office changed on 07/06/05 from: 11TH floor lathan house 16 minories london EC3N 1AX (1 page)
7 June 2005New secretary appointed (2 pages)
7 June 2005Secretary resigned (1 page)
7 June 2005Registered office changed on 07/06/05 from: 11TH floor lathan house 16 minories london EC3N 1AX (1 page)
12 October 2004Full accounts made up to 31 December 2003 (24 pages)
12 October 2004Full accounts made up to 31 December 2003 (24 pages)
17 September 2004Return made up to 10/08/04; full list of members (5 pages)
17 September 2004Return made up to 10/08/04; full list of members (5 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 (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)
22 October 2003Full accounts made up to 31 December 2002 (24 pages)
22 October 2003Full accounts made up to 31 December 2002 (24 pages)
4 September 2003Return made up to 10/08/03; full list of members (5 pages)
4 September 2003Return made up to 10/08/02; full list of members (5 pages)
4 September 2003Return made up to 10/08/03; full list of members (5 pages)
4 September 2003Return made up to 10/08/02; full list of members (5 pages)
13 August 2003Registered office changed on 13/08/03 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
13 August 2003Registered office changed on 13/08/03 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
4 August 2003Secretary resigned (2 pages)
4 August 2003New secretary appointed (2 pages)
4 August 2003Secretary resigned (2 pages)
4 August 2003New secretary appointed (2 pages)
10 June 2003Particulars of mortgage/charge (9 pages)
10 June 2003Particulars of mortgage/charge (9 pages)
11 October 2002Full accounts made up to 31 December 2001 (21 pages)
11 October 2002Full accounts made up to 31 December 2001 (21 pages)
22 May 2002Particulars of mortgage/charge (5 pages)
22 May 2002Particulars of mortgage/charge (5 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 March 2002Particulars of mortgage/charge (7 pages)
15 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)
5 March 2002Particulars of mortgage/charge (7 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
7 September 2001Return made up to 10/08/01; full list of members (5 pages)
7 September 2001Return made up to 10/08/01; full list of members (5 pages)
14 August 2001Full accounts made up to 31 December 2000 (19 pages)
14 August 2001Full accounts made up to 31 December 2000 (19 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)
19 April 2001Particulars of mortgage/charge (5 pages)
19 April 2001Particulars of mortgage/charge (5 pages)
27 March 2001Particulars of mortgage/charge (15 pages)
27 March 2001Particulars of mortgage/charge (15 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 (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 (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)
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)
26 October 2000Return made up to 24/09/00; full list of members (5 pages)
26 October 2000Return made up to 24/09/00; full list of members (5 pages)
25 August 2000Full accounts made up to 31 December 1999 (20 pages)
25 August 2000Full accounts made up to 31 December 1999 (20 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)
30 May 2000Registered office changed on 30/05/00 from: 1 whittington avenue london EC3V 1PH (1 page)
30 May 2000Secretary's particulars changed (1 page)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
30 May 2000Registered office changed on 30/05/00 from: 1 whittington avenue london EC3V 1PH (1 page)
30 May 2000Secretary's particulars changed (1 page)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 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 (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 (9 pages)
21 January 2000Particulars of mortgage/charge (9 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 (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 (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 (9 pages)
21 January 2000Particulars of mortgage/charge (9 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)
8 November 1999Return made up to 24/09/99; full list of members (6 pages)
8 November 1999Registered office changed on 08/11/99 from: 1 whittington avenue london EC3V 1LE (1 page)
8 November 1999Location of register of members (1 page)
8 November 1999Secretary's particulars changed (1 page)
8 November 1999Return made up to 24/09/99; full list of members (6 pages)
8 November 1999Registered office changed on 08/11/99 from: 1 whittington avenue london EC3V 1LE (1 page)
8 November 1999Location of register of members (1 page)
8 November 1999Secretary's particulars changed (1 page)
2 November 1999Particulars of mortgage/charge (3 pages)
2 November 1999Particulars of mortgage/charge (3 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 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 (6 pages)
2 February 1999Particulars of mortgage/charge (6 pages)
21 January 1999Particulars of mortgage/charge (9 pages)
21 January 1999Particulars of mortgage/charge (10 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 (5 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 (7 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
21 January 1999Particulars of mortgage/charge (15 pages)
21 January 1999Particulars of mortgage/charge (15 pages)
21 January 1999Particulars of mortgage/charge (15 pages)
21 January 1999Particulars of mortgage/charge (15 pages)
21 January 1999Particulars of mortgage/charge (11 pages)
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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 (15 pages)
21 January 1999Particulars of mortgage/charge (15 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)
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10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Secretary resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Registered office changed on 23/11/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 November 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 November 1998Ad 27/09/98--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
23 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/98
(1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Secretary resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Registered office changed on 23/11/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 November 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 November 1998Ad 27/09/98--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
23 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/98
(1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
24 September 1998Incorporation (16 pages)
24 September 1998Incorporation (16 pages)