Company NameRSL No.19 Limited
Company StatusActive
Company Number03852943
CategoryPrivate Limited Company
Incorporation Date29 September 1999(22 years, 9 months ago)
Previous NameBoscawen Underwriting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marcus Gary Warner
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(15 years, 8 months after company formation)
Appointment Duration7 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr David Monksfield
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(15 years, 8 months after company formation)
Appointment Duration7 years
RoleUnderwriting Agent
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Robert Paul Flach
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(21 years, 10 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed17 September 2001(1 year, 11 months after company formation)
Appointment Duration20 years, 9 months
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameResidual Services Corporate Director Limited (Corporation)
StatusCurrent
Appointed10 December 2013(14 years, 2 months after company formation)
Appointment Duration8 years, 7 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMiss Karenza Pamela Mary Boscawen
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address14 Tite Street
London
SW3 4HZ
Secretary NameMiss Ruth Good
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address18a Whateley Road
London
SE22 9DB
Director NameRight Hon Robert Thomas Boscawen
Date of BirthMarch 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(1 month after company formation)
Appointment Duration14 years, 2 months (resigned 28 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressIvythorn Manor
Marshalls Elm
Street
Somerset
BA16 0TZ
Director NameMr David Monksfield
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(15 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 June 2021)
RoleUnderwriting Agent
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL

Contact

Websiteargentaplc.com
Telephone020 78257200
Telephone regionLondon

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

102 at £1Residual Services Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (6 months, 1 week ago)
Next Accounts Due30 September 2023 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 October 2021 (9 months, 1 week ago)
Next Return Due17 October 2022 (3 months, 1 week from now)

Charges

24 March 2009Delivered on: 7 April 2009
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
Outstanding
24 March 2009Delivered on: 7 April 2009
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Classification: Lloyd's american trust deed (the " trust deed")
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
Outstanding
13 February 2002Delivered on: 5 March 2002
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Outstanding
13 February 2002Delivered on: 5 March 2002
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1047 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1173 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0187 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0002 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 13TH january 2000 (as amended and supplemented
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0626 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0002 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0187 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1047 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1173 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2000 (as amended and supplemented from time to time) and as supplem
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2001 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0187 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.1173 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.1047 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0318 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
3 January 2002Delivered on: 21 January 2002
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0002 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Outstanding
7 November 2001Delivered on: 14 November 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
Secured details: All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge under or pursuant to the finance documents (namely the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents.
Particulars: By way of first fixed charge all rights title and interest in and to a) the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the company and b) the benefit of any letter of credit guarantee deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder.
Outstanding
25 May 2001Delivered on: 13 June 2001
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business.
Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
Outstanding
25 May 2001Delivered on: 13 June 2001
Persons entitled: Royal Trust Corporation of Canada (The Trustee)

Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Secured details: The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
Outstanding
12 April 2001Delivered on: 27 April 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of charge
Secured details: All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents.
Particulars: By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details.
Outstanding

Filing History

12 November 2021Accounts for a dormant company made up to 31 December 2020 (11 pages)
15 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
9 August 2021Appointment of Mr Robert Paul Flach as a director on 9 August 2021 (2 pages)
1 July 2021Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
25 November 2020Director's details changed for Mr David Monksfield on 25 November 2020 (2 pages)
30 October 2020Full accounts made up to 31 December 2019 (14 pages)
3 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
10 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
11 June 2019Full accounts made up to 31 December 2018 (12 pages)
17 January 2019Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 (2 pages)
15 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
25 June 2018Full accounts made up to 31 December 2017 (13 pages)
12 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 October 2017Change of details for Residual Services Limited as a person with significant control on 21 December 2016 (2 pages)
12 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 October 2017Change of details for Residual Services Limited as a person with significant control on 21 December 2016 (2 pages)
31 May 2017Full accounts made up to 31 December 2016 (13 pages)
31 May 2017Full accounts made up to 31 December 2016 (13 pages)
21 February 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
21 February 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
23 December 2016Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 23 December 2016 (1 page)
23 December 2016Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 23 December 2016 (1 page)
22 December 2016Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 (1 page)
22 December 2016Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 (1 page)
4 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
27 April 2016Full accounts made up to 31 December 2015 (12 pages)
27 April 2016Full accounts made up to 31 December 2015 (12 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
(7 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
(7 pages)
7 July 2015Full accounts made up to 31 December 2014 (22 pages)
7 July 2015Full accounts made up to 31 December 2014 (22 pages)
25 June 2015Statement of capital following an allotment of shares on 18 June 2015
  • GBP 817,950.14
(4 pages)
25 June 2015Statement of capital following an allotment of shares on 18 June 2015
  • GBP 817,950.14
(4 pages)
18 June 2015Termination of appointment of Karenza Pamela Mary Boscawen as a director on 18 June 2015 (1 page)
18 June 2015Appointment of Mr Marcus Gary Warner as a director on 18 June 2015 (2 pages)
18 June 2015Appointment of Mr David Monksfield as a director on 18 June 2015 (2 pages)
18 June 2015Termination of appointment of Karenza Pamela Mary Boscawen as a director on 18 June 2015 (1 page)
18 June 2015Appointment of Mr Marcus Gary Warner as a director on 18 June 2015 (2 pages)
18 June 2015Appointment of Mr David Monksfield as a director on 18 June 2015 (2 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
27 June 2014Full accounts made up to 31 December 2013 (21 pages)
27 June 2014Full accounts made up to 31 December 2013 (21 pages)
8 January 2014Termination of appointment of Robert Boscawen as a director (1 page)
8 January 2014Termination of appointment of Robert Boscawen as a director (1 page)
23 December 2013Appointment of Residual Services Corporate Director Limited as a director (2 pages)
23 December 2013Appointment of Residual Services Corporate Director Limited as a director (2 pages)
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (21 pages)
3 October 2013Full accounts made up to 31 December 2012 (21 pages)
10 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
13 September 2012Full accounts made up to 31 December 2011 (22 pages)
13 September 2012Full accounts made up to 31 December 2011 (22 pages)
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 October 2011Director's details changed for Right Hon Robert Thomas Boscawen on 29 September 2011 (2 pages)
11 October 2011Director's details changed for Karenza Pamela Mary Boscawen on 29 September 2011 (2 pages)
11 October 2011Secretary's details changed for Argenta Secretariat Limited on 29 September 2011 (2 pages)
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 October 2011Director's details changed for Right Hon Robert Thomas Boscawen on 29 September 2011 (2 pages)
11 October 2011Director's details changed for Karenza Pamela Mary Boscawen on 29 September 2011 (2 pages)
11 October 2011Secretary's details changed for Argenta Secretariat Limited on 29 September 2011 (2 pages)
2 August 2011Full accounts made up to 31 December 2010 (22 pages)
2 August 2011Full accounts made up to 31 December 2010 (22 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 July 2010Full accounts made up to 31 December 2009 (22 pages)
2 July 2010Full accounts made up to 31 December 2009 (22 pages)
29 September 2009Return made up to 29/09/09; full list of members (4 pages)
29 September 2009Return made up to 29/09/09; full list of members (4 pages)
22 July 2009Full accounts made up to 31 December 2008 (22 pages)
22 July 2009Full accounts made up to 31 December 2008 (22 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 175 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 174 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 174 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 175 (4 pages)
8 October 2008Return made up to 29/09/08; full list of members (4 pages)
8 October 2008Return made up to 29/09/08; full list of members (4 pages)
13 June 2008Full accounts made up to 31 December 2007 (23 pages)
13 June 2008Full accounts made up to 31 December 2007 (23 pages)
9 October 2007Return made up to 29/09/07; full list of members (2 pages)
9 October 2007Return made up to 29/09/07; full list of members (2 pages)
21 May 2007Full accounts made up to 31 December 2006 (20 pages)
21 May 2007Full accounts made up to 31 December 2006 (20 pages)
6 October 2006Return made up to 29/09/06; full list of members (2 pages)
6 October 2006Return made up to 29/09/06; full list of members (2 pages)
4 July 2006Full accounts made up to 31 December 2005 (21 pages)
4 July 2006Full accounts made up to 31 December 2005 (21 pages)
5 October 2005Return made up to 29/09/05; full list of members (3 pages)
5 October 2005Return made up to 29/09/05; full list of members (3 pages)
20 September 2005Secretary's particulars changed (1 page)
20 September 2005Secretary's particulars changed (1 page)
13 June 2005Full accounts made up to 31 December 2004 (20 pages)
13 June 2005Full accounts made up to 31 December 2004 (20 pages)
26 October 2004Return made up to 29/09/04; full list of members (7 pages)
26 October 2004Return made up to 29/09/04; full list of members (7 pages)
21 June 2004Full accounts made up to 31 December 2003 (21 pages)
21 June 2004Full accounts made up to 31 December 2003 (21 pages)
26 October 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 October 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 June 2003Full accounts made up to 31 December 2002 (21 pages)
28 June 2003Full accounts made up to 31 December 2002 (21 pages)
21 June 2003Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ (1 page)
21 June 2003Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ (1 page)
17 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2002Return made up to 29/09/02; full list of members (7 pages)
1 November 2002Return made up to 29/09/02; full list of members (7 pages)
20 June 2002Full accounts made up to 31 December 2001 (22 pages)
20 June 2002Full accounts made up to 31 December 2001 (22 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
14 November 2001Particulars of mortgage/charge (6 pages)
14 November 2001Particulars of mortgage/charge (6 pages)
11 October 2001Return made up to 29/09/01; full list of members (6 pages)
11 October 2001Return made up to 29/09/01; full list of members (6 pages)
24 September 2001New secretary appointed (2 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001New secretary appointed (2 pages)
24 September 2001Secretary resigned (1 page)
23 July 2001Full accounts made up to 31 December 2000 (20 pages)
23 July 2001Full accounts made up to 31 December 2000 (20 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
27 April 2001Particulars of mortgage/charge (6 pages)
20 February 2001Particulars of mortgage/charge (7 pages)
20 February 2001Particulars of mortgage/charge (7 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (13 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (10 pages)
19 January 2001Particulars of mortgage/charge (13 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
19 January 2001Particulars of mortgage/charge (9 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
30 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 2000Particulars of mortgage/charge (7 pages)
3 August 2000Particulars of mortgage/charge (7 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
18 May 2000Particulars of mortgage/charge (8 pages)
18 May 2000Particulars of mortgage/charge (7 pages)
18 May 2000Particulars of mortgage/charge (8 pages)
18 May 2000Particulars of mortgage/charge (7 pages)
4 May 2000Particulars of mortgage/charge (3 pages)
4 May 2000Particulars of mortgage/charge (3 pages)
11 April 2000Registered office changed on 11/04/00 from: c/o sedgwick oakwood lua LTD 52-54 leadenhall street london EC3A 2DT (1 page)
11 April 2000Registered office changed on 11/04/00 from: c/o sedgwick oakwood lua LTD 52-54 leadenhall street london EC3A 2DT (1 page)
16 March 2000Particulars of mortgage/charge (8 pages)
16 March 2000Particulars of mortgage/charge (8 pages)
16 February 2000Particulars of mortgage/charge (4 pages)
16 February 2000Particulars of mortgage/charge (4 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
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19 January 2000Particulars of mortgage/charge (27 pages)
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17 December 1999Registered office changed on 17/12/99 from: 52-54 leadenhall st london EC3A 2DT (1 page)
17 December 1999Registered office changed on 17/12/99 from: 52-54 leadenhall st london EC3A 2DT (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
11 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 1999Incorporation (31 pages)
29 September 1999Incorporation (31 pages)