Cincinnati Global Underwriting Agency Limited

Company Name	Cincinnati Global Underwriting Agency Limited
Company Status	Active
Company Number	04039137
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Graham Matthew Tuck
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Derek Christopher Eales
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Underwriter
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Andrew Langston
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Ms Teresa Currin Cracas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 February 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Minster Court, Mincing Lane Minster Court London EC3R 7AA

Director Name	Mrs Rebecca Briony Scott
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Ross James Allibone
Status	Current
Appointed	22 February 2024(23 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2004)
Role	Underwriter
Correspondence Address	The Forge Lower Street Higham Colchester Essex CO7 6JZ

Director Name	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	8 High Croft Colne Engaine Colchester Essex CO6 2HE

Director Name	Mr Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2007)
Role	Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	Everards 57 Walden Road Sewards End Saffron Walden Essex CB10 2LF

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Director Name	Mr Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andrew Steven Dawe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 October 2014)
Role	Managing Director Of Lloyds Un
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Michael Stephen Francis Pritchard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2013)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Andrew Steven Dawe
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2004)
Role	Lloyds Underwriting Agent
Correspondence Address	51 Cherry Tree Road Rainham Kent ME8 8JY

Director Name	Mr Malcolm John Cox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 June 2016)
Role	Underwriter Agent
Country of Residence	United Kingdom
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Peter Ernest Grove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2005)
Role	Underwriter
Correspondence Address	31 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr James Douglas Young
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW

Secretary Name	Mr Paul Langridge
Nationality	British
Status	Resigned
Appointed	23 February 2004(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 February 2016)
Role	Compliance Officer
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Jorg Wolfgang Bruniecki
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Senior Underwriter
Country of Residence	Germany
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Colin Jan William Czapiewski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 February 2020)
Role	Consultant Actuary
Country of Residence	United Kingdom
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andre Liebkopf
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2011(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 2011)
Role	Insurance Underwriter
Country of Residence	Germany
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Carsten Arndt Artur Niebuhr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2011(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 2018)
Role	Reinsurance Underwriter
Country of Residence	Germany
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Dr Arthur Hoffmann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2013(13 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mrs Blandine Marie-Haude Arzur-Kean
Status	Resigned
Appointed	10 February 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2017)
Role	Company Director
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Robert James Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Lee Richard Crust
Status	Resigned
Appointed	10 August 2017(17 years after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 2017)
Role	Company Director
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Paul Simon O'Neill
Status	Resigned
Appointed	19 December 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2019)
Role	Company Director
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Dr Reinhold Johannes Betzler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2018(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2019)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Arthur Hoffmann
Status	Resigned
Appointed	16 July 2019(18 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Martin Murray
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Ms Sushil Kaur
Status	Resigned
Appointed	01 January 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 2023)
Role	Company Director
Correspondence Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	beaufort-group.com
Email address	[email protected]
Telephone	020 72208200
Telephone region	London

Location

Registered Address	Third Floor One Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

525k at £1	Msp Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,888,200
Net Worth	£15,166,856
Cash	£15,559,584
Current Liabilities	£11,951,235

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

23 November 2000	Delivered on: 7 December 2000 Satisfied on: 2 December 2006 Persons entitled: Ensign Holdings Limited Classification: Security agreement Secured details: Any and all of the obligations due or to become due from the company to the chargee under or pursuant to the services agreement of even date and the security agreement. Particulars: All of the company's right title and interest present and future in and to the secured account and to all monies from time to time standing to the credit of the secured account (including interest accruing thereto). See the mortgage charge document for full details. Fully Satisfied

23 November 2000

Delivered on: 7 December 2000
Satisfied on: 2 December 2006
Persons entitled: Ensign Holdings Limited

Classification: Security agreement
Secured details: Any and all of the obligations due or to become due from the company to the chargee under or pursuant to the services agreement of even date and the security agreement.
Particulars: All of the company's right title and interest present and future in and to the secured account and to all monies from time to time standing to the credit of the secured account (including interest accruing thereto). See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (24 pages)
30 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Colin Jan William Czapiewski as a director on 20 February 2020 (1 page)
18 October 2019	Appointment of Mr Paul Martin Murray as a director on 14 October 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
16 July 2019	Appointment of Mr Arthur Hoffmann as a secretary on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Simon O'neill as a secretary on 16 July 2019 (1 page)
16 May 2019	Cessation of Teresa Currin Cracas as a person with significant control on 16 May 2019 (1 page)
16 May 2019	Change of details for Msp Underwriting Limited as a person with significant control on 3 May 2019 (2 pages)
23 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-11 (5 pages)
23 April 2019	Change of name with request to seek comments from relevant body (2 pages)
23 April 2019	Change of name notice (2 pages)
19 March 2019	Notification of Teresa Currin Cracas as a person with significant control on 28 February 2019 (2 pages)
19 March 2019	Appointment of Ms Teresa Currin Cracas as a director on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Reinhold Johannes Betzler as a director on 28 February 2019 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (20 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
5 July 2018	Appointment of Mr Reinhold Betzler as a director on 7 February 2018 (2 pages)
21 June 2018	Termination of appointment of Carsten Arndt Artur Niebuhr as a director on 15 March 2018 (1 page)
1 February 2018	Termination of appointment of Lee Richard Crust as a secretary on 19 December 2017 (1 page)
19 December 2017	Appointment of Mr Paul Simon O'neill as a secretary on 19 December 2017 (2 pages)
18 August 2017	Appointment of Mr Lee Richard Crust as a secretary on 10 August 2017 (2 pages)
18 August 2017	Appointment of Mr Lee Richard Crust as a secretary on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Blandine Marie-Haude Arzur-Kean as a secretary on 9 August 2017 (1 page)
18 August 2017	Termination of appointment of Blandine Marie-Haude Arzur-Kean as a secretary on 9 August 2017 (1 page)
17 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
18 August 2016	Termination of appointment of Malcolm John Cox as a director on 23 June 2016 (1 page)
18 August 2016	Termination of appointment of Malcolm John Cox as a director on 23 June 2016 (1 page)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 July 2016	Termination of appointment of Richard Graham Carter as a director on 23 June 2016 (1 page)
11 July 2016	Termination of appointment of Richard Graham Carter as a director on 23 June 2016 (1 page)
24 June 2016	Appointment of Mr Robert James Martin as a director on 23 June 2016 (2 pages)
24 June 2016	Appointment of Mr Robert James Martin as a director on 23 June 2016 (2 pages)
5 May 2016	Appointment of Mr Richard Anthony Pexton as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Mr Richard Anthony Pexton as a director on 5 May 2016 (2 pages)
10 February 2016	Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Paul Langridge as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Paul Langridge as a secretary on 10 February 2016 (1 page)
10 February 2016	Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 10 February 2016 (2 pages)
4 December 2015	Appointment of Mr Mark Andrew Langston as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Andrew Langston as a director on 4 December 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 525,000 (6 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 525,000 (6 pages)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
12 December 2014	Auditor's resignation (1 page)
12 December 2014	Auditor's resignation (1 page)
27 October 2014	Termination of appointment of Andrew Steven Dawe as a director on 21 October 2014 (1 page)
27 October 2014	Termination of appointment of Andrew Steven Dawe as a director on 21 October 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 525,000 (7 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 525,000 (7 pages)
18 December 2013	Appointment of Dr. Arthur Hoffmann as a director (2 pages)
18 December 2013	Appointment of Dr. Arthur Hoffmann as a director (2 pages)
9 September 2013	Director's details changed for Mr Derek Christopher Eales on 6 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Derek Christopher Eales on 6 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Derek Christopher Eales on 6 September 2013 (2 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
1 July 2013	Termination of appointment of Michael Pritchard as a director (1 page)
1 July 2013	Termination of appointment of Michael Pritchard as a director (1 page)
8 March 2013	Director's details changed for Mr Graham Matthew Tuck on 28 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Graham Matthew Tuck on 28 February 2013 (2 pages)
13 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Full accounts made up to 31 December 2011 (19 pages)
18 July 2012	Full accounts made up to 31 December 2011 (19 pages)
27 February 2012	Director's details changed for Mr Derek Christopher Eales on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Derek Christopher Eales on 27 February 2012 (2 pages)
14 November 2011	Appointment of Mr Carsten Niebuhr as a director (2 pages)
14 November 2011	Appointment of Mr Carsten Niebuhr as a director (2 pages)
3 October 2011	Termination of appointment of Andre Liebkopf as a director (1 page)
3 October 2011	Termination of appointment of Andre Liebkopf as a director (1 page)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (19 pages)
14 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Appointment of Mr Andre Liebkopf as a director (2 pages)
5 January 2011	Appointment of Mr Andre Liebkopf as a director (2 pages)
8 October 2010	Appointment of Mr Colin Jan William Czapiewski as a director (2 pages)
8 October 2010	Appointment of Mr Colin Jan William Czapiewski as a director (2 pages)
5 October 2010	Termination of appointment of Jorg Bruniecki as a director (1 page)
5 October 2010	Termination of appointment of Jorg Bruniecki as a director (1 page)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 January 2010	Auditor's resignation (1 page)
22 January 2010	Auditor's resignation (1 page)
23 November 2009	Director's details changed for Richard Graham Carter on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Stephen Francis Pritchard on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Derek Christopher Eales on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Steven Dawe on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Derek Christopher Eales on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Steven Dawe on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Malcolm John Cox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Malcolm John Cox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Graham Matthew Tuck on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Richard Graham Carter on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Paul Langridge on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Graham Matthew Tuck on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Paul Langridge on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Michael Stephen Francis Pritchard on 23 November 2009 (2 pages)
17 August 2009	Return made up to 24/07/09; full list of members (5 pages)
17 August 2009	Return made up to 24/07/09; full list of members (5 pages)
14 July 2009	Full accounts made up to 31 December 2008 (17 pages)
14 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 March 2009	Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page)
3 March 2009	Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page)
20 January 2009	Appointment terminated director john andrews (1 page)
20 January 2009	Appointment terminated director john andrews (1 page)
15 August 2008	Return made up to 24/07/08; full list of members (5 pages)
15 August 2008	Return made up to 24/07/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
6 December 2006	Registered office changed on 06/12/06 from: one whittington avenue london EC3V 1LE (1 page)
6 December 2006	Registered office changed on 06/12/06 from: one whittington avenue london EC3V 1LE (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 August 2006	Return made up to 24/07/06; full list of members (3 pages)
17 August 2006	Return made up to 24/07/06; full list of members (3 pages)
16 August 2006	Full accounts made up to 31 December 2005 (17 pages)
16 August 2006	Full accounts made up to 31 December 2005 (17 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (18 pages)
28 September 2005	Full accounts made up to 31 December 2004 (18 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 24/07/05; full list of members (3 pages)
19 August 2005	Return made up to 24/07/05; full list of members (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 24/07/04; full list of members (11 pages)
18 August 2004	Return made up to 24/07/04; full list of members (11 pages)
26 July 2004	Full accounts made up to 31 December 2003 (19 pages)
26 July 2004	Full accounts made up to 31 December 2003 (19 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Director resigned (1 page)
2 March 2004	Company name changed ensign managing agency LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed ensign managing agency LIMITED\certificate issued on 02/03/04 (2 pages)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 24/07/03; full list of members (11 pages)
22 August 2003	Return made up to 24/07/03; full list of members (11 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
24 December 2002	Memorandum and Articles of Association (46 pages)
24 December 2002	Memorandum and Articles of Association (46 pages)
7 December 2002	Nc inc already adjusted 28/11/02 (2 pages)
7 December 2002	Ad 28/11/02--------- Â£ si 75000@1=75000 Â£ ic 450000/525000 (2 pages)
7 December 2002	Ad 28/11/02--------- Â£ si 75000@1=75000 Â£ ic 450000/525000 (2 pages)
7 December 2002	Nc inc already adjusted 28/11/02 (2 pages)
7 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
12 March 2002	New director appointed (3 pages)
12 March 2002	New director appointed (3 pages)
2 February 2002	Registered office changed on 02/02/02 from: lloyds one lime street london EC3M 7HA (1 page)
2 February 2002	Registered office changed on 02/02/02 from: lloyds one lime street london EC3M 7HA (1 page)
7 January 2002	Ad 22/11/01--------- Â£ si 50000@1=50000 Â£ ic 400000/450000 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Ad 22/11/01--------- Â£ si 50000@1=50000 Â£ ic 400000/450000 (2 pages)
7 January 2002	Nc inc already adjusted 22/11/01 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Nc inc already adjusted 22/11/01 (2 pages)
18 December 2001	New director appointed (4 pages)
18 December 2001	New director appointed (4 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
29 November 2001	Declaration of assistance for shares acquisition (4 pages)
29 November 2001	Declaration of assistance for shares acquisition (4 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
21 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Nc inc already adjusted 19/12/00 (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Ad 19/12/00--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
23 April 2001	Nc inc already adjusted 19/12/00 (1 page)
23 April 2001	Ad 19/12/00--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 51 eastcheap london EC3M 1JP (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 51 eastcheap london EC3M 1JP (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Company name changed minmar (525) LIMITED\certificate issued on 08/11/00 (2 pages)
8 November 2000	Company name changed minmar (525) LIMITED\certificate issued on 08/11/00 (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
24 July 2000	Incorporation (28 pages)
24 July 2000	Incorporation (28 pages)