Generali Saxon Land Development Company Limited

Company Name	Generali Saxon Land Development Company Limited
Directors	Lucio Paternoster and Frederic Olivier Boucherat
Company Status	Active
Company Number	03794233
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Lucio Paternoster
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	29 November 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	55 Mark Lane London EC3R 7NE

Director Name	Mr Frederic Olivier Boucherat
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	29 November 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Head Of Asset Management & Letting
Country of Residence	France
Correspondence Address	2 Rue Pillet Will 75009 Paris France

Director Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 day after company formation)
Appointment Duration	1 month (resigned 28 July 1999)
Role	Solicitor
Correspondence Address	225 New London Road Chelmsford Essex CM2 9AA

Director Name	Jeremy Matthew George Bell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 day after company formation)
Appointment Duration	1 month (resigned 28 July 1999)
Role	Solicitor
Correspondence Address	48 Defoe House Barbican London EC2Y 8DN

Secretary Name	Jeremy Matthew George Bell
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 day after company formation)
Appointment Duration	1 month (resigned 28 July 1999)
Role	Solicitor
Correspondence Address	48 Defoe House Barbican London EC2Y 8DN

Secretary Name	James Hill Perry
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 day after company formation)
Appointment Duration	1 month (resigned 28 July 1999)
Role	Solicitor
Correspondence Address	225 New London Road Chelmsford Essex CM2 9AA

Director Name	Mr David Alan Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 03 July 2009)
Role	Non Executive Director
Correspondence Address	Apt 12 429 Norfolk Street Somerville Ma0143 United States

Director Name	Mel Gerard Carvill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 27 September 2010)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Bradways Rue Des Tranquesous St Saviours Guernsey GY7 9TL

Secretary Name	David Alan Palmer
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	Tudor Cottage 5 St Thomas Street Wells Somerset BA5 2UU

Director Name	Mr Alan Francis Arscott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 July 2005)
Role	Director/Investment Manager
Country of Residence	England
Correspondence Address	Barnhurst 75 Bluehouse Lane Limpsfield Surrey RH8 0AP

Director Name	Mr Alan Francis Arscott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 July 2005)
Role	Director/Investment Manager
Country of Residence	England
Correspondence Address	Barnhurst 75 Bluehouse Lane Limpsfield Surrey RH8 0AP

Director Name	Richard Mark Cox Johnson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2005)
Role	Company Director
Correspondence Address	Skaiteshill House Chalford Stroud Gloucestershire GL6 8QA Wales

Director Name	Mrs Alexandra Louise Cornforth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2005)
Role	Compliance Director
Country of Residence	England
Correspondence Address	2 Queen Annes Gardens Chiswick London W4 1TU

Director Name	Umberto Ignazio Maria Benedetto Alonzo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2005(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 2009)
Role	Private Banker
Correspondence Address	Europa Residence Place Des Moulins Monte Carlo Mc98000 Principality Of Monaco

Director Name	Vincenzo Piantedosi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2005(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2010)
Role	Private Banker
Country of Residence	Switzerland
Correspondence Address	10 B Via San Francesco 10 B Porza Ch 6984

Director Name	Christian Ferry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2009)
Role	General Manager
Correspondence Address	' Via Motta 34 Lugano Ch 6901 Switzerland

Secretary Name	Martin John Barlow
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	17 Fern Close Wormley Broxbourne Hertfordshire EN10 6NZ

Secretary Name	Ms Samantha Jane Willoughby
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2013)
Role	Finance And Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1a Friars Place Lane Acton London W3 7AG

Director Name	Mr Gavin Heinz Tradelius
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2012)
Role	Chief Executive Officer
Country of Residence	Channel Islands
Correspondence Address	Aldermary House 10 - 15 Queen Street London EC4N 1TX

Director Name	Mr Christopher Spencer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Aldermary House 10 - 15 Queen Street London EC4N 1TX

Director Name	Mr David Christopher Moore
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2013)
Role	Solicitor
Country of Residence	Channel Islands
Correspondence Address	Aldermary House 10 - 15 Queen Street London EC4N 1TX

Director Name	Mr David Alan Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2013)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Aldermary House 10 - 15 Queen Street London EC4N 1TX

Director Name	Mr Giorgio Alessandro Maria Daboni
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2014)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Generali House Hirzel Street St. Peter Port Guernsey GY1 4PA

Director Name	Mr Leon Steyn
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 2014)
Role	Financial Controller
Country of Residence	Channel Islands
Correspondence Address	PO Box 613 Generali House Hirzel Street St Peter Port Guernsey Channel Islands GY1 4PA

Director Name	Mr Steven Anthony Spano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2014(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2018)
Role	Chief Financial & Operations Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leman Street London E1 8AJ

Director Name	Mr Alan James Prince
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Mark Lane London EC3R 7NE

Secretary Name	Mr Norman Brown
Status	Resigned
Appointed	11 December 2014(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 December 2015)
Role	Company Director
Correspondence Address	9 Savoy Street London WC2E 7EG

Secretary Name	Mr Ewen Macpherson
Status	Resigned
Appointed	18 December 2015(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	11 Charles Ii Street London SW1Y 4QU

Director Name	Mr Rajeeva Aluwihare
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	100 Leman Street London E1 8AJ

Secretary Name	Mr Joel Michael Carrothers
Status	Resigned
Appointed	01 January 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2023)
Role	Company Director
Correspondence Address	55 Mark Lane London EC3R 7NE

Director Name	Ms Natasha Naidoo
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(22 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2022)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Generali 4 Thomas More Square London E1W 1YW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.generali.co.uk
Telephone	07 863705601
Telephone region	Mobile

Location

Registered Address	55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Generali Deutschland Hldng Ag 30.00% Ordinary
75k at £1	Generali Vie 30.00% Ordinary
50k at £1	Generali Italia Spa 20.00% Ordinary
25k at £1	Alleanza Assicurazioni Spa 10.00% Ordinary
25k at £1	Genertellife Spa 10.00% Ordinary

Financials

Year	2014
Turnover	£6,880,958
Gross Profit	£100,458
Net Worth	£246,202
Cash	£252,649
Current Liabilities	£8,027,660

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	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
10 June 2020	Director's details changed for Mr Alan James Prince on 10 June 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from 100 Leman Street London E1 8AJ to 55 Mark Lane London EC3R 7NE on 30 March 2020 (1 page)
2 December 2019	Appointment of Mr Frederic Olivier Boucherat as a director on 29 November 2019 (2 pages)
30 November 2019	Termination of appointment of Rajeeva Aluwihare as a director on 30 November 2019 (1 page)
29 November 2019	Appointment of Mr Lucio Paternoster as a director on 29 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Joel Michael Carrothers as a secretary on 1 January 2019 (2 pages)
10 January 2019	Termination of appointment of Ewen Macpherson as a secretary on 31 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
25 April 2018	Appointment of Mr Rajeeva Aluwihare as a director on 12 April 2018 (2 pages)
4 April 2018	Termination of appointment of Steven Anthony Spano as a director on 31 March 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 250,000 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 250,000 (6 pages)
29 February 2016	Termination of appointment of Norman Brown as a secretary on 18 December 2015 (1 page)
29 February 2016	Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015 (2 pages)
29 February 2016	Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015 (2 pages)
29 February 2016	Termination of appointment of Norman Brown as a secretary on 18 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 250,000 (6 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 250,000 (6 pages)
31 December 2014	Statement of capital on 11 December 2014 GBP 250,000 (5 pages)
31 December 2014	Statement of capital on 11 December 2014 GBP 250,000 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
22 December 2014	Full accounts made up to 31 March 2014 (19 pages)
15 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 December 2014	Termination of appointment of Giorgio Alessandro Maria Daboni as a director on 11 December 2014 (1 page)
15 December 2014	Appointment of Mr Norman Brown as a secretary on 11 December 2014 (2 pages)
15 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 December 2014	Appointment of Mr Norman Brown as a secretary on 11 December 2014 (2 pages)
15 December 2014	Termination of appointment of Giorgio Alessandro Maria Daboni as a director on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Leon Steyn as a director on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Leon Steyn as a director on 11 December 2014 (1 page)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000.01 (7 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000.01 (7 pages)
25 April 2014	Appointment of Mr Alan James Prince as a director (2 pages)
25 April 2014	Appointment of Mr Alan James Prince as a director (2 pages)
24 April 2014	Company name changed generali portfolio management (uk) LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
24 April 2014	Appointment of Mr Steven Anthony Spano as a director (2 pages)
24 April 2014	Appointment of Mr Steven Anthony Spano as a director (2 pages)
24 April 2014	Company name changed generali portfolio management (uk) LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
11 January 2014	Appointment of Mr Leon Steyn as a director (2 pages)
11 January 2014	Appointment of Mr Leon Steyn as a director (2 pages)
10 January 2014	Termination of appointment of Alan Arscott as a director (1 page)
10 January 2014	Termination of appointment of Samantha Willoughby as a secretary (1 page)
10 January 2014	Termination of appointment of Alan Arscott as a director (1 page)
10 January 2014	Termination of appointment of Samantha Willoughby as a secretary (1 page)
9 January 2014	Registered office address changed from Aldermary House 10 - 15 Queen Street London EC4N 1TX United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Aldermary House 10 - 15 Queen Street London EC4N 1TX United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Aldermary House 10 - 15 Queen Street London EC4N 1TX United Kingdom on 9 January 2014 (1 page)
2 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 December 2013	Termination of appointment of Christopher Spencer as a director (1 page)
2 December 2013	Termination of appointment of Christopher Spencer as a director (1 page)
2 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 July 2013	Termination of appointment of David Palmer as a director (1 page)
5 July 2013	Termination of appointment of David Palmer as a director (1 page)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
4 July 2013	Termination of appointment of David Palmer as a director (1 page)
4 July 2013	Secretary's details changed for Mrs Samantha Jane Turnbull on 2 April 2013 (1 page)
4 July 2013	Secretary's details changed for Mrs Samantha Jane Turnbull on 2 April 2013 (1 page)
4 July 2013	Termination of appointment of David Palmer as a director (1 page)
4 July 2013	Secretary's details changed for Mrs Samantha Jane Turnbull on 2 April 2013 (1 page)
16 April 2013	Appointment of Mr Giorgio Alessandro Maria Daboni as a director (2 pages)
16 April 2013	Appointment of Mr Giorgio Alessandro Maria Daboni as a director (2 pages)
12 April 2013	Termination of appointment of David Moore as a director (1 page)
12 April 2013	Termination of appointment of David Moore as a director (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (21 pages)
18 September 2012	Full accounts made up to 31 December 2011 (21 pages)
23 July 2012	Appointment of Mr David Alan Palmer as a director (2 pages)
23 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Appointment of Mr David Alan Palmer as a director (2 pages)
20 July 2012	Termination of appointment of Gavin Tradelius as a director (1 page)
20 July 2012	Termination of appointment of Gavin Tradelius as a director (1 page)
4 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
4 May 2011	Full accounts made up to 31 December 2010 (26 pages)
4 May 2011	Full accounts made up to 31 December 2010 (26 pages)
25 March 2011	Registered office address changed from Windsor House 39 King Street London EC2V 8DQ on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Windsor House 39 King Street London EC2V 8DQ on 25 March 2011 (1 page)
22 February 2011	Termination of appointment of Vincenzo Piantedosi as a director (1 page)
22 February 2011	Termination of appointment of Mel Carvill as a director (1 page)
22 February 2011	Termination of appointment of Mel Carvill as a director (1 page)
22 February 2011	Termination of appointment of Vincenzo Piantedosi as a director (1 page)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for Vincenzo Piantedosi on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Vincenzo Piantedosi on 23 June 2010 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for Mel Gerard Carvill on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Mel Gerard Carvill on 23 June 2010 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (25 pages)
11 May 2010	Full accounts made up to 31 December 2009 (25 pages)
23 March 2010	Appointment of Mr David Christopher Moore as a director (2 pages)
23 March 2010	Appointment of Mr Gavin Heinz Tradelius as a director (2 pages)
23 March 2010	Appointment of Mr Gavin Heinz Tradelius as a director (2 pages)
23 March 2010	Appointment of Mr Christopher Spencer as a director (2 pages)
23 March 2010	Appointment of Mr Christopher Spencer as a director (2 pages)
23 March 2010	Appointment of Mr David Christopher Moore as a director (2 pages)
7 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 December 2009	Termination of appointment of Christian Ferry as a director (1 page)
21 December 2009	Termination of appointment of David Palmer as a director (1 page)
21 December 2009	Termination of appointment of Umberto Alonzo as a director (1 page)
21 December 2009	Termination of appointment of David Palmer as a director (1 page)
21 December 2009	Termination of appointment of David Palmer as a director (1 page)
21 December 2009	Termination of appointment of David Palmer as a director (1 page)
21 December 2009	Termination of appointment of Umberto Alonzo as a director (1 page)
21 December 2009	Termination of appointment of Christian Ferry as a director (1 page)
4 December 2009	Company name changed bsi generali uk LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 250,000.01 (5 pages)
4 December 2009	Change of name notice (2 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Change of name notice (2 pages)
4 December 2009	Company name changed bsi generali uk LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 250,000.01 (5 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 250,000.01 (5 pages)
23 July 2009	Return made up to 23/06/09; full list of members (5 pages)
23 July 2009	Return made up to 23/06/09; full list of members (5 pages)
30 April 2009	Full accounts made up to 31 December 2008 (28 pages)
30 April 2009	Full accounts made up to 31 December 2008 (28 pages)
30 January 2009	Director appointed mr alan francis arscott (1 page)
30 January 2009	Director appointed mr alan francis arscott (1 page)
29 January 2009	Director's change of particulars / david palmer / 01/12/2008 (1 page)
29 January 2009	Director's change of particulars / david palmer / 01/12/2008 (1 page)
18 December 2008	Full accounts made up to 31 December 2007 (18 pages)
18 December 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Secretary appointed mrs samantha jane turnbull (1 page)
10 October 2008	Secretary appointed mrs samantha jane turnbull (1 page)
1 August 2008	Appointment terminated secretary martin barlow (1 page)
1 August 2008	Appointment terminated secretary martin barlow (1 page)
4 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 23/06/07; full list of members (3 pages)
10 August 2007	Return made up to 23/06/07; full list of members (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (19 pages)
25 May 2007	Full accounts made up to 31 December 2006 (19 pages)
19 February 2007	Return made up to 23/06/06; full list of members (3 pages)
19 February 2007	Return made up to 23/06/06; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (17 pages)
19 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
20 April 2006	Company name changed generali portfolio management (u k) LIMITED\certificate issued on 20/04/06 (3 pages)
20 April 2006	Company name changed generali portfolio management (u k) LIMITED\certificate issued on 20/04/06 (3 pages)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (19 pages)
21 September 2005	Full accounts made up to 31 December 2004 (19 pages)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
23 June 2005	Return made up to 23/06/05; full list of members (3 pages)
23 June 2005	Return made up to 23/06/05; full list of members (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (19 pages)
11 August 2004	Full accounts made up to 31 December 2003 (19 pages)
6 July 2004	Return made up to 23/06/04; full list of members (8 pages)
6 July 2004	Return made up to 23/06/04; full list of members (8 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
23 July 2003	Return made up to 23/06/03; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (30 pages)
23 July 2003	Full accounts made up to 31 December 2002 (30 pages)
23 July 2003	Return made up to 23/06/03; full list of members (8 pages)
9 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/00 (1 page)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/00 (1 page)
2 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
16 June 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Nc inc already adjusted 15/09/99 (1 page)
20 December 1999	Nc inc already adjusted 15/09/99 (1 page)
20 December 1999	Ad 15/12/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
20 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Ad 15/12/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
20 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 5 appold street london EC2A 2HA (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 5 appold street london EC2A 2HA (1 page)
2 December 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
8 August 1999	New secretary appointed;new director appointed (3 pages)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
8 August 1999	New secretary appointed;new director appointed (3 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
29 July 1999	Company name changed exitplane LIMITED\certificate issued on 29/07/99 (2 pages)
29 July 1999	Company name changed exitplane LIMITED\certificate issued on 29/07/99 (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
23 June 1999	Incorporation (13 pages)
23 June 1999	Incorporation (13 pages)

Generali Saxon Land Development Company Limited

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