Eikos Risk Capital Limited

Company Name	Eikos Risk Capital Limited
Company Status	Active
Company Number	03715361
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Previous Names	Palmchart Limited and Eikos Risk Applications Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony Constantine Valsamakis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Greek
Status	Current
Appointed	18 February 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Antoinette Valsamakis
Nationality	British
Status	Current
Appointed	01 August 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Dr Antoinette Valsamakis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(17 years, 1 month after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Cullen Paul Leresche
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Kwok-Wah Man
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Antoinette Valsamakis
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Jaco Marx
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Castlegate Richmond Surrey TW9 2HJ

Secretary Name	Jaco Marx
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Castlegate Richmond Surrey TW9 2HJ

Secretary Name	Mr Steven Rimmer
Nationality	British
Status	Resigned
Appointed	22 July 2005(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Kingscote Road London W4 5LJ

Director Name	Robert Collings Hallier
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2006(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2014)
Role	Group C F O
Country of Residence	South Africa
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Norman Desmond Vernon
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2014)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Stefanos Theofanidis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2009(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2014)
Role	Divisional M D
Country of Residence	South Africa
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Victor Manuel Granes Tabosa-Vaz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 March 2009(10 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2018)
Role	Insurance Broker
Country of Residence	South Africa
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	eikosriskcapital.com
Telephone	020 79176039
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Acvitch Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£387,461
Net Worth	£109,239
Cash	£32,765
Current Liabilities	£57,860

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

30 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
9 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
4 March 2022	Second filing for the appointment of Cullen Paul Leresche as a director (3 pages)
1 March 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
15 March 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
15 March 2021	Appointment of Cullen Paul Leresche as a director on 1 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2022. (3 pages)
15 March 2021	Appointment of Kwok-Wah Man as a director on 1 March 2021 (2 pages)
16 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
13 March 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
21 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
22 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Victor Manuel Granes Tabosa-Vaz as a director on 1 September 2018 (1 page)
4 April 2018	Full accounts made up to 30 June 2017 (21 pages)
28 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
17 February 2017	Full accounts made up to 30 June 2016 (19 pages)
17 February 2017	Full accounts made up to 30 June 2016 (19 pages)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
4 May 2016	Appointment of Dr Antoinette Valsamakis as a director on 14 April 2016 (2 pages)
4 May 2016	Appointment of Dr Antoinette Valsamakis as a director on 14 April 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (18 pages)
8 April 2016	Full accounts made up to 30 June 2015 (18 pages)
23 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (4 pages)
23 March 2016	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2016 (2 pages)
23 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (4 pages)
23 March 2016	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2016 (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
8 April 2015	Termination of appointment of Robert Collings Hallier as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Stefanos Theofanidis as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Stefanos Theofanidis as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Robert Collings Hallier as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Robert Collings Hallier as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Norman Desmond Vernon as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Norman Desmond Vernon as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Norman Desmond Vernon as a director on 1 August 2014 (1 page)
8 April 2015	Termination of appointment of Stefanos Theofanidis as a director on 1 August 2014 (1 page)
31 March 2015	Termination of appointment of Norman Desmond Vernon as a director on 1 August 2014 (1 page)
31 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Termination of appointment of Stefanos Theofanidis as a director on 1 August 2014 (1 page)
31 March 2015	Termination of appointment of Norman Desmond Vernon as a director on 1 August 2014 (1 page)
31 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Termination of appointment of Norman Desmond Vernon as a director on 1 August 2014 (1 page)
31 March 2015	Termination of appointment of Stefanos Theofanidis as a director on 1 August 2014 (1 page)
31 March 2015	Termination of appointment of Robert Collings Hallier as a director on 1 August 2014 (1 page)
31 March 2015	Termination of appointment of Robert Collings Hallier as a director on 1 August 2014 (1 page)
31 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Termination of appointment of Stefanos Theofanidis as a director on 1 August 2014 (1 page)
31 March 2015	Termination of appointment of Robert Collings Hallier as a director on 1 August 2014 (1 page)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
4 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
11 February 2014	Full accounts made up to 30 June 2013 (16 pages)
11 February 2014	Full accounts made up to 30 June 2013 (16 pages)
30 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
20 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 30 June 2011 (16 pages)
8 November 2011	Full accounts made up to 30 June 2011 (16 pages)
17 February 2011	Director's details changed for Robert Collings Hallier on 8 February 2011 (2 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Robert Collings Hallier on 8 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Antoinette Valsamakis on 8 February 2011 (1 page)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Stefanos Theofanidis on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Dr Anthony Constantine Valsamakis on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Robert Collings Hallier on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Stefanos Theofanidis on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Stefanos Theofanidis on 8 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Antoinette Valsamakis on 8 February 2011 (1 page)
17 February 2011	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Norman Desmond Vernon on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Dr Anthony Constantine Valsamakis on 8 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Antoinette Valsamakis on 8 February 2011 (1 page)
17 February 2011	Director's details changed for Dr Anthony Constantine Valsamakis on 8 February 2011 (2 pages)
17 February 2011	Director's details changed for Norman Desmond Vernon on 8 February 2011 (2 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Norman Desmond Vernon on 8 February 2011 (2 pages)
15 December 2010	Full accounts made up to 30 June 2010 (16 pages)
15 December 2010	Full accounts made up to 30 June 2010 (16 pages)
30 March 2010	Full accounts made up to 30 June 2009 (16 pages)
30 March 2010	Full accounts made up to 30 June 2009 (16 pages)
26 February 2010	Director's details changed for Robert Collings Hallier on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Robert Collings Hallier on 8 February 2010 (2 pages)
26 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Norman Desmond Vernon on 8 February 2010 (2 pages)
26 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Anthony Constantine Valsamakis on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Anthony Constantine Valsamakis on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Stefanos Theofanidis on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Stefanos Theofanidis on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Norman Desmond Vernon on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Anthony Constantine Valsamakis on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Norman Desmond Vernon on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Stefanos Theofanidis on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Robert Collings Hallier on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Victor Manuel Grane's Tabosa-Vaz on 8 February 2010 (2 pages)
27 July 2009	Director appointed victor manuel grane's tabosa-vaz (2 pages)
27 July 2009	Director appointed stefanos theofanidis (2 pages)
27 July 2009	Director appointed victor manuel grane's tabosa-vaz (2 pages)
27 July 2009	Director appointed stefanos theofanidis (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
17 February 2009	Return made up to 08/02/09; full list of members (4 pages)
17 February 2009	Return made up to 08/02/09; full list of members (4 pages)
27 May 2008	Full accounts made up to 30 June 2007 (17 pages)
27 May 2008	Full accounts made up to 30 June 2007 (17 pages)
25 April 2008	Appointment terminated secretary jaco marx (1 page)
25 April 2008	Return made up to 08/02/08; full list of members (4 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Return made up to 08/02/08; full list of members (4 pages)
25 April 2008	Appointment terminated secretary jaco marx (1 page)
8 August 2007	New secretary appointed (3 pages)
8 August 2007	New secretary appointed (3 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
1 May 2007	Return made up to 08/02/07; full list of members (2 pages)
1 May 2007	Return made up to 08/02/07; full list of members (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
31 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Return made up to 08/02/06; full list of members (2 pages)
17 February 2006	Return made up to 08/02/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 30 June 2005 (16 pages)
26 January 2006	Full accounts made up to 30 June 2005 (16 pages)
20 September 2005	Company name changed eikos risk applications LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed eikos risk applications LIMITED\certificate issued on 20/09/05 (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
26 July 2005	Return made up to 08/02/05; full list of members (2 pages)
26 July 2005	Return made up to 08/02/05; full list of members (2 pages)
24 December 2004	Full accounts made up to 30 June 2004 (16 pages)
24 December 2004	Full accounts made up to 30 June 2004 (16 pages)
4 March 2004	Full accounts made up to 30 June 2003 (16 pages)
4 March 2004	Return made up to 08/02/04; full list of members (7 pages)
4 March 2004	Return made up to 08/02/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
24 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
22 February 2002	Return made up to 08/02/02; full list of members (6 pages)
22 February 2002	Return made up to 08/02/02; full list of members (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: 68 lombard street london EC3V 9LJ (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 68 lombard street london EC3V 9LJ (1 page)
29 May 2001	Full accounts made up to 30 June 2000 (13 pages)
29 May 2001	Full accounts made up to 30 June 2000 (13 pages)
16 February 2001	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
20 December 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
21 September 2000	Nc inc already adjusted 25/08/00 (1 page)
21 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 2000	Ad 25/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 September 2000	Ad 25/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 September 2000	Nc inc already adjusted 25/08/00 (1 page)
21 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2000	Return made up to 18/02/00; full list of members (6 pages)
14 March 2000	Return made up to 18/02/00; full list of members (6 pages)
5 December 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
5 December 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 124/130 seymour place london W1H 6AA (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 124/130 seymour place london W1H 6AA (1 page)
13 July 1999	Location of register of members (1 page)
13 July 1999	Location of register of members (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
12 March 1999	Memorandum and Articles of Association (5 pages)
12 March 1999	Memorandum and Articles of Association (5 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR (1 page)
26 February 1999	Company name changed palmchart LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed palmchart LIMITED\certificate issued on 01/03/99 (2 pages)
18 February 1999	Incorporation (18 pages)
18 February 1999	Incorporation (18 pages)

Eikos Risk Capital Limited

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