Westfield Specialty Ltd

Company Name	Westfield Specialty Ltd
Company Status	Active
Company Number	03741768
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Edward James Largent Iii
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 February 2023(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	Floor 36 22 Bisphopsgate London EC2N 4BQ

Director Name	Mr John Andrew Kuhn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 February 2023(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	President
Country of Residence	United States
Correspondence Address	Floor 36 22 Bisphopsgate London EC2N 4BQ

Director Name	Mr Joseph Kohmann
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	29 September 2023(24 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 36 22 Bisphopsgate London EC2N 4BQ

Director Name	Mr Graham Peter Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(24 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 36 22 Bisphopsgate London EC2N 4BQ

Secretary Name	Mr Toby Mills
Status	Current
Appointed	29 September 2023(24 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Floor 36 22 Bisphopsgate London EC2N 4BQ

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Secretary Name	Mr Martin Bevis Gray
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr Nigel John Hanbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Ash Farm West Harting Petersfield Hampshire GU31 5NY

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	James Roderick Vivian Brandon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Role	Chartered Accountant
Correspondence Address	20a Stanley Road London SW19 8RF

Secretary Name	James Roderick Vivian Brandon
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Role	Chartered Accountant
Correspondence Address	20a Stanley Road London SW19 8RF

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2006)
Role	Lloyds Members Agent
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Secretary Name	Mr Robert James Ingham Clark
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Walter Michael Fiederowicz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2003)
Role	Investments
Correspondence Address	102 North Street PO Box 939 Litchfield Connecticut 06759

Director Name	Mr Graham Edward Bignell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Underwriter
Country of Residence	England
Correspondence Address	Birches 7 Broad Oak Brenchley Kent TN12 7NN

Director Name	Mr Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2008)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	31 Clapham Common Westside London SW4 9AN

Director Name	Mr John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2008)
Role	Broker
Country of Residence	England
Correspondence Address	44 Leeward Court Asher Way London E1W 2JZ

Director Name	Mr Nicholas Geoffrey Alastair Denniston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40a Ladbroke Square London W11 3ND

Director Name	Dr Robert Wynford Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2004)
Role	Underwriting Manager
Country of Residence	England
Correspondence Address	29 Sharps Lane Ruislip Middlesex HA4 7JQ

Director Name	Christopher Garth James
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2008)
Role	Non Executive Director
Correspondence Address	The Grove Tog Lane, Great Horkesley Colchester Essex CO6 4AE

Director Name	Mr James Charles Hays
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 South Pointe Drive Miami Beach Florida 33139

Secretary Name	Mr Nicholas Geoffrey Alastair Denniston
Nationality	British
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	3 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Ladbroke Square London W11 3ND

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Kilnwood Blackhall Lane Sevenoaks Kent TN15 0HP

Secretary Name	Mrs Belinda Rose
Status	Resigned
Appointed	21 April 2006(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	8 Brushwood Drive Chorleywood Hertfordshire WD3 5RT

Director Name	Ms Miriam Valerie Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 23 9 Kean Street London WC2B 4AY

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Jay Stanley Bullock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(9 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenways Heath Drive Walton On The Hill Surrey KT20 7QE

Director Name	Mr Ciaran James O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Darren Argyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 29 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Dominic James Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Stephen Gordon Eccles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(19 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	argo-int.com
Telephone	020 77127600
Telephone region	London

Location

Registered Address	Floor 36 22 Bisphopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

87.8m at £0.1	Argo International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£117,200,000
Net Worth	£91,000,000
Cash	£51,800,000
Current Liabilities	£769,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

21 June 2017	Delivered on: 28 June 2017 Persons entitled: The Premiums Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Trustees (As Defined in the Instrument) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: A registered charge Particulars: N/A. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Deposit trust deed (third party deposit) (gen) (09) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. Outstanding
16 December 2003	Delivered on: 18 December 2003 Satisfied on: 8 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (32 pages)
2 October 2023	Appointment of Mr Graham Peter Evans as a director on 29 September 2023 (2 pages)
2 October 2023	Appointment of Mr Joseph Kohmann as a director on 29 September 2023 (2 pages)
2 October 2023	Appointment of Mr Toby Mills as a secretary on 29 September 2023 (2 pages)
2 October 2023	Termination of appointment of Dominic James Kirby as a director on 29 September 2023 (1 page)
2 October 2023	Termination of appointment of Darren Argyle as a director on 29 September 2023 (1 page)
24 April 2023	Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
4 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
24 February 2023	Notification of a person with significant control statement (2 pages)
24 February 2023	Cessation of Argo International Holdings Ltd as a person with significant control on 2 February 2023 (1 page)
7 February 2023	Appointment of Mr Edward James Largent Iii as a director on 2 February 2023 (2 pages)
7 February 2023	Appointment of Mr John Andrew Kuhn as a director on 2 February 2023 (2 pages)
6 February 2023	Company name changed argo underwriting agency LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (32 pages)
17 May 2022	Change of details for Argo International Holdings Ltd as a person with significant control on 17 May 2022 (2 pages)
7 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
11 March 2022	Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 (1 page)
1 March 2022	Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022 (1 page)
23 December 2021	Full accounts made up to 31 December 2020 (32 pages)
8 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
2 April 2021	Full accounts made up to 31 December 2019 (33 pages)
26 March 2021	Termination of appointment of Jay Stanley Bullock as a director on 22 March 2021 (1 page)
25 June 2020	Change of details for Argo International Holdings Ltd as a person with significant control on 8 November 2018 (2 pages)
15 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
13 August 2019	Termination of appointment of Stephen Gordon Eccles as a director on 25 July 2019 (1 page)
11 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
8 November 2018	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 8 November 2018 (1 page)
7 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 8,782,414.6 (4 pages)
9 October 2018	Appointment of Mr Stephen Gordon Eccles as a director on 20 September 2018 (2 pages)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (67 pages)
10 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
12 October 2017	Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
3 August 2017	Appointment of Mr Dominic James Kirby as a director on 26 July 2017 (2 pages)
3 August 2017	Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
3 August 2017	Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
3 August 2017	Appointment of Mr Dominic James Kirby as a director on 26 July 2017 (2 pages)
28 June 2017	Registration of charge 037417680005, created on 21 June 2017 (16 pages)
28 June 2017	Registration of charge 037417680005, created on 21 June 2017 (16 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8,781,414.6 (4 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8,781,414.6 (4 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
26 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 8,781,414.6 (4 pages)
26 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 8,781,414.6 (4 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (61 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (61 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 8,781,414.6 (4 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 8,781,414.6 (4 pages)
9 November 2013	Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013	Appointment of Mr David Jonathan Harris as a director (2 pages)
9 November 2013	Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013	Appointment of Mr David Jonathan Harris as a director (2 pages)
9 November 2013	Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013	Appointment of Mr Bruno Christopher Ritchie as a director (2 pages)
9 November 2013	Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013	Appointment of Mr Bruno Christopher Ritchie as a director (2 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 September 2012	Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
10 May 2012	Appointment of Mr Darren Argyle as a director (2 pages)
10 May 2012	Appointment of Mr Darren Argyle as a director (2 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
9 May 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
24 May 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
7 April 2011	Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
7 April 2011	Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
6 April 2011	Termination of appointment of Julian Enoizi as a director (1 page)
6 April 2011	Termination of appointment of Julian Enoizi as a director (1 page)
6 April 2011	Director's details changed for Mr Andrew John Carrier on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Jay Stanley Bullock on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Andrew John Carrier on 1 April 2011 (2 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Jay Stanley Bullock on 1 April 2011 (2 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Jay Stanley Bullock on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Andrew John Carrier on 1 April 2011 (2 pages)
30 July 2010	Termination of appointment of Belinda Rose as a secretary (1 page)
30 July 2010	Termination of appointment of Belinda Rose as a secretary (1 page)
28 May 2010	Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
18 May 2010	Solvency statement dated 17/04/10 (1 page)
18 May 2010	Statement of capital on 18 May 2010 GBP 8,781,414.6 (4 pages)
18 May 2010	Resolutions RES13 ‐ Share prem acc cancelled 17/05/2010 (2 pages)
18 May 2010	Resolutions RES13 ‐ Share prem acc cancelled 17/05/2010 (2 pages)
18 May 2010	Statement by directors (1 page)
18 May 2010	Solvency statement dated 17/04/10 (1 page)
18 May 2010	Statement of capital on 18 May 2010 GBP 8,781,414.6 (4 pages)
18 May 2010	Statement by directors (1 page)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (16 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (16 pages)
4 February 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
14 January 2010	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
14 January 2010	Termination of appointment of Nicholas Denniston as a director (1 page)
14 January 2010	Termination of appointment of Nicholas Denniston as a director (1 page)
14 January 2010	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 June 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
30 June 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
6 June 2009	Director appointed julian antony peter enoizi (3 pages)
6 June 2009	Director appointed julian antony peter enoizi (3 pages)
2 June 2009	Company name changed heritage underwriting agency LIMITED\certificate issued on 02/06/09 (2 pages)
2 June 2009	Company name changed heritage underwriting agency LIMITED\certificate issued on 02/06/09 (2 pages)
16 April 2009	Return made up to 26/03/09; bulk list available separately (7 pages)
16 April 2009	Return made up to 26/03/09; bulk list available separately (7 pages)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
8 January 2009	Appointment terminated director richard pexton (1 page)
8 January 2009	Appointment terminated director richard pexton (1 page)
13 October 2008	Application for reregistration from PLC to private (1 page)
13 October 2008	Application for reregistration from PLC to private (1 page)
13 October 2008	Re-registration of Memorandum and Articles (32 pages)
13 October 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2008	Re-registration of Memorandum and Articles (32 pages)
13 October 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 August 2008	Director appointed jay stanley bullock (2 pages)
6 August 2008	Director appointed jay stanley bullock (2 pages)
14 July 2008	Ad 02/07/08\gbp si [email protected]=430767.2\gbp ic 8356598.5/8787365.7\ (9 pages)
14 July 2008	Ad 02/07/08\gbp si [email protected]=430767.2\gbp ic 8356598.5/8787365.7\ (9 pages)
24 June 2008	Ad 09/05/08-23/05/08\gbp si [email protected]=581250\gbp ic 7775348.5/8356598.5\ (2 pages)
24 June 2008	Ad 09/05/08-23/05/08\gbp si [email protected]=581250\gbp ic 7775348.5/8356598.5\ (2 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (103 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (103 pages)
6 June 2008	Interim accounts made up to 31 March 2008 (3 pages)
6 June 2008	Interim accounts made up to 31 March 2008 (3 pages)
3 June 2008	Appointment terminated director john cook (1 page)
3 June 2008	Director appointed andrew john carrier (3 pages)
3 June 2008	Appointment terminated director james hays (1 page)
3 June 2008	Appointment terminated director simon shaw (1 page)
3 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (79 pages)
3 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (79 pages)
3 June 2008	Appointment terminated director christopher james (1 page)
3 June 2008	Appointment terminated director miriam greenwood (1 page)
3 June 2008	Director appointed andrew john carrier (3 pages)
3 June 2008	Appointment terminated director miriam greenwood (1 page)
3 June 2008	Appointment terminated director john kavanaugh (1 page)
3 June 2008	Appointment terminated director james hays (1 page)
3 June 2008	Appointment terminated director john kavanaugh (1 page)
3 June 2008	Appointment terminated director john cook (1 page)
3 June 2008	Appointment terminated director christopher james (1 page)
3 June 2008	Appointment terminated director simon shaw (1 page)
10 April 2008	Return made up to 26/03/08; bulk list available separately (8 pages)
10 April 2008	Return made up to 26/03/08; bulk list available separately (8 pages)
5 March 2008	Ad 21/11/07\gbp si [email protected]=275727.4\gbp ic 7499620/7775347.4\ (4 pages)
5 March 2008	Ad 21/11/07\gbp si [email protected]=275727.4\gbp ic 7499620/7775347.4\ (4 pages)
19 November 2007	Ad 24/10/07-06/11/07 Â£ si [email protected]=44150 Â£ ic 7455470/7499620 (2 pages)
19 November 2007	Ad 24/10/07-06/11/07 Â£ si [email protected]=44150 Â£ ic 7455470/7499620 (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Ad 13/09/07-02/10/07 Â£ si [email protected]=13650 Â£ ic 7441820/7455470 (2 pages)
11 October 2007	Ad 13/09/07-02/10/07 Â£ si [email protected]=13650 Â£ ic 7441820/7455470 (2 pages)
15 September 2007	Ad 23/08/07--------- Â£ si [email protected]=17942 Â£ ic 7423878/7441820 (2 pages)
15 September 2007	Ad 23/08/07--------- Â£ si [email protected]=17942 Â£ ic 7423878/7441820 (2 pages)
28 August 2007	Ad 01/08/07-14/08/07 Â£ si [email protected]=2510 Â£ ic 7421368/7423878 (2 pages)
28 August 2007	Ad 01/08/07-14/08/07 Â£ si [email protected]=2510 Â£ ic 7421368/7423878 (2 pages)
22 July 2007	Ad 02/07/07-06/07/07 Â£ si [email protected]=6400 Â£ ic 7414968/7421368 (2 pages)
22 July 2007	Ad 02/07/07-06/07/07 Â£ si [email protected]=6400 Â£ ic 7414968/7421368 (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
10 July 2007	Ad 13/06/07--------- Â£ si [email protected]=1900 Â£ ic 7413068/7414968 (2 pages)
10 July 2007	Ad 13/06/07--------- Â£ si [email protected]=1900 Â£ ic 7413068/7414968 (2 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (83 pages)
22 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (83 pages)
16 May 2007	Ad 23/04/07-02/05/07 Â£ si [email protected]=3357 Â£ ic 7409711/7413068 (2 pages)
16 May 2007	Ad 23/04/07-02/05/07 Â£ si [email protected]=3357 Â£ ic 7409711/7413068 (2 pages)
25 April 2007	Return made up to 26/03/07; bulk list available separately (8 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 26/03/07; bulk list available separately (8 pages)
25 April 2007	Location of register of members (1 page)
4 April 2007	Ad 23/03/07--------- Â£ si [email protected]=2000 Â£ ic 4888587/4890587 (2 pages)
4 April 2007	Ad 23/03/07--------- Â£ si [email protected]=2000 Â£ ic 4888587/4890587 (2 pages)
19 March 2007	Ad 19/12/06--------- Â£ si [email protected]=1600000 Â£ ic 3279587/4879587 (3 pages)
19 March 2007	Ad 03/01/07-10/01/07 Â£ si [email protected]=9000 Â£ ic 4879587/4888587 (2 pages)
19 March 2007	Ad 19/12/06--------- Â£ si [email protected]=1600000 Â£ ic 3279587/4879587 (3 pages)
19 March 2007	Ad 03/01/07-10/01/07 Â£ si [email protected]=9000 Â£ ic 4879587/4888587 (2 pages)
19 March 2007	Ad 15/09/06-30/11/06 Â£ si [email protected]=20200 Â£ ic 3259387/3279587 (3 pages)
19 March 2007	Ad 15/09/06-30/11/06 Â£ si [email protected]=20200 Â£ ic 3259387/3279587 (3 pages)
2 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (3 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=753803 Â£ ic 2381872/3135675 (9 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=68571 Â£ ic 3190816/3259387 (3 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=68571 Â£ ic 3190816/3259387 (3 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=2000000 Â£ ic 381872/2381872 (3 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=753803 Â£ ic 2381872/3135675 (9 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=2000000 Â£ ic 381872/2381872 (3 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=55141 Â£ ic 3135675/3190816 (8 pages)
19 October 2006	Ad 01/08/06--------- Â£ si [email protected]=55141 Â£ ic 3135675/3190816 (8 pages)
11 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2006	Memorandum and Articles of Association (81 pages)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2006	Resolutions RES13 ‐ Sanction passing of res 19/06/06 RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Memorandum and Articles of Association (81 pages)
11 August 2006	Resolutions RES13 ‐ Sanction passing of res 19/06/06 RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
10 August 2006	Resolutions RES13 ‐ System of transfer 26/07/06 (1 page)
10 August 2006	Resolutions RES13 ‐ System of transfer 26/07/06 (1 page)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
13 June 2006	Ad 15/05/06--------- Â£ si [email protected]=18400 Â£ ic 363472/381872 (2 pages)
13 June 2006	Ad 15/05/06--------- Â£ si [email protected]=18400 Â£ ic 363472/381872 (2 pages)
13 June 2006	Return made up to 26/03/06; bulk list available separately (9 pages)
13 June 2006	Return made up to 26/03/06; bulk list available separately (9 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
6 April 2006	Ad 15/08/02--------- Â£ si 1854970@95 (3 pages)
6 April 2006	Ad 15/08/02--------- Â£ si 1854970@95 (3 pages)
27 March 2006	New director appointed (4 pages)
27 March 2006	New director appointed (4 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (3 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
27 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (58 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (58 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
9 June 2005	Return made up to 26/03/05; bulk list available separately 363(288) ‐ Director resigned (14 pages)
9 June 2005	Return made up to 26/03/05; bulk list available separately 363(288) ‐ Director resigned (14 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: knollys house,, 9-13 byward street, london, EC3R 5AS (1 page)
24 September 2004	Registered office changed on 24/09/04 from: knollys house,, 9-13 byward street, london, EC3R 5AS (1 page)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
20 May 2004	Return made up to 26/03/04; bulk list available separately 363(288) ‐ Director resigned (13 pages)
20 May 2004	Return made up to 26/03/04; bulk list available separately 363(288) ‐ Director resigned (13 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Prospectus (82 pages)
8 October 2003	Prospectus (82 pages)
20 August 2003	Amended group of companies' accounts made up to 31 December 2002 (37 pages)
20 August 2003	Amended group of companies' accounts made up to 31 December 2002 (37 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
16 April 2003	Return made up to 26/03/03; bulk list available separately (11 pages)
16 April 2003	Return made up to 26/03/03; bulk list available separately (11 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
23 July 2002	Prospectus (134 pages)
23 July 2002	Prospectus (134 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
1 May 2002	Return made up to 26/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
1 May 2002	Return made up to 26/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Ad 29/05/01-20/06/01 Â£ si [email protected]=161240 Â£ ic 370175/531415 (3 pages)
25 April 2002	Ad 19/12/01-03/02/02 Â£ si [email protected]=175 Â£ ic 370000/370175 (2 pages)
25 April 2002	Ad 29/05/01-20/06/01 Â£ si [email protected]=161240 Â£ ic 370175/531415 (3 pages)
25 April 2002	Ad 19/12/01-03/02/02 Â£ si [email protected]=175 Â£ ic 370000/370175 (2 pages)
24 April 2002	Nc inc already adjusted 21/05/99 (1 page)
24 April 2002	Nc inc already adjusted 21/05/99 (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: one america square 17 crosswall, london, EC3N 2LB (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 August 2001	Registered office changed on 02/08/01 from: one america square 17 crosswall, london, EC3N 2LB (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
19 April 2001	Return made up to 26/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Return made up to 26/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
16 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
2 May 2000	Return made up to 26/03/00; bulk list available separately (10 pages)
2 May 2000	Return made up to 26/03/00; bulk list available separately (10 pages)
11 April 2000	New director appointed (5 pages)
11 April 2000	New director appointed (5 pages)
2 February 2000	Registered office changed on 02/02/00 from: 42 crutched friars, london, EC3N 2AP (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 42 crutched friars, london, EC3N 2AP (1 page)
17 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
1 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
11 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
11 October 1999	S-div 01/07/99 (1 page)
11 October 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 October 1999	S-div 01/07/99 (1 page)
11 October 1999	S-div 01/07/99 (1 page)
11 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
11 October 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 October 1999	S-div 01/07/99 (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 August 1999	Ad 21/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 August 1999	Ad 21/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 July 1999	Prospectus (35 pages)
21 July 1999	Prospectus (35 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
7 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	S-div 01/07/99 (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	S-div 01/07/99 (1 page)
1 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1999	Auditor's statement (1 page)
1 July 1999	Auditor's statement (1 page)
1 July 1999	Application for reregistration from private to PLC (1 page)
1 July 1999	Auditor's report (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1999	Re-registration of Memorandum and Articles (13 pages)
1 July 1999	Auditor's report (1 page)
1 July 1999	Declaration on reregistration from private to PLC (1 page)
1 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 July 1999	Balance Sheet (3 pages)
1 July 1999	Application for reregistration from private to PLC (1 page)
1 July 1999	Re-registration of Memorandum and Articles (13 pages)
1 July 1999	Declaration on reregistration from private to PLC (1 page)
1 July 1999	Balance Sheet (3 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (7 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (7 pages)
14 May 1999	New director appointed (2 pages)
26 March 1999	Incorporation (15 pages)
26 March 1999	Incorporation (15 pages)

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