Oxford Insurance Group Limited

Company Name	Oxford Insurance Group Limited
Company Status	Active
Company Number	04109497
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Graham John Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Cfo/Coo
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(23 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 June 2023(22 years, 6 months after company formation)
Appointment Duration	11 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr James Edward Newell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	32 Lombard Street London EC3V 9BQ

Secretary Name	Neil Robert Warren
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Osbourne House 57 Imperial Avenue Westcliff On Sea Essex SS0 8NQ

Director Name	Randall George Goss
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2003(2 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 March 2023)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Lawrence Martin Gain
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	32 Lombard Street London EC3V 9BQ

Director Name	Neill Christopher Cotton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lombard Street London EC3V 9BQ

Director Name	John Denis Collier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 August 2005)
Role	Insurance Broker
Correspondence Address	25 Crossway Petts Wood Orpington Kent BR5 1PF

Director Name	Paul Steven Bloomfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 March 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Secretary Name	Mr Richard Grant Palmer
Nationality	British
Status	Resigned
Appointed	31 December 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Galton Road Westcliff On Sea Essex SS0 8LE

Director Name	Jonathan Charles Mathieson Dennes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 2007)
Role	Insurance Broker
Correspondence Address	18 Milton Road London SW14 8JR

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Director Name	Mr Ian David Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2011(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Andrew Robert Billinge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	27 Tannery Road Sawston Cambridge CB22 3UW

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	27 September 2012(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	32 Lombard Street London EC3V 9BQ

Director Name	Ms Camilla Sarah Kenyon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Mike Lobb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Oliver Charles James Bogue
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Paul Mark Davis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 June 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Christopher William Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2016(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Scott Birnbaum
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2016(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Michelle Frymire
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(17 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Ernest J. Newborn, Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2019(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Edward J. Bowler, Jr.
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2019(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Nicholas Peter Bender
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(2 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 September 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2014)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Website	jhinternational.co.uk
Email address	[email protected]
Telephone	020 72832393
Telephone region	London

Location

Registered Address	2 Minster Court London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

849k at £1	U S Risk Insurance Group Inc 70.05% Ordinary B
351k at £1	B.p. Marsh & Partners PLC 28.96% Ordinary B
8.3k at £1	Us Risk Insurance Group Inc 0.68% Ordinary
3.4k at £1	B.p. Marsh & Company 0.28% Preferred
292 at £1	B.p. Marsh & Company 0.02% Ordinary

Financials

Year	2014
Turnover	£9,474,982
Net Worth	-£791,757
Cash	£11,403,893
Current Liabilities	£40,250,668

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

31 July 2014	Delivered on: 31 July 2014 Persons entitled: Asset Advantage LTD Classification: A registered charge Outstanding
22 July 2010	Delivered on: 11 August 2010 Persons entitled: Bp Marsh & Company Limited Classification: Guarantee and fixed and floating security documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 July 2014

Delivered on: 31 July 2014
Persons entitled: Asset Advantage LTD

Classification: A registered charge
Outstanding

22 July 2010

Delivered on: 11 August 2010
Persons entitled: Bp Marsh & Company Limited

Classification: Guarantee and fixed and floating security documents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (26 pages)
7 June 2023	Termination of appointment of Paul Mark Davis as a director on 7 June 2023 (1 page)
7 June 2023	Termination of appointment of Nicholas Peter Bender as a director on 7 June 2023 (1 page)
7 June 2023	Director's details changed for Mr Scott William Hough on 7 June 2023 (2 pages)
7 June 2023	Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages)
5 June 2023	Termination of appointment of Paul Steven Bloomfield as a director on 1 March 2023 (1 page)
2 June 2023	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 June 2023 (2 pages)
30 May 2023	Registered office address changed from 2 2 Minster Court London EC3R 7PD England to 2 Minster Court London EC3R 7PD on 30 May 2023 (1 page)
30 May 2023	Registered office address changed from 6 Bevis Marks London EC3A 7BA to 2 2 Minster Court London EC3R 7PD on 30 May 2023 (1 page)
10 March 2023	Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 1 March 2023 (2 pages)
10 March 2023	Termination of appointment of Ernest J. Newborn, Ii as a director on 1 March 2023 (1 page)
10 March 2023	Withdrawal of a person with significant control statement on 10 March 2023 (2 pages)
10 March 2023	Termination of appointment of Randall George Goss as a director on 1 March 2023 (1 page)
10 March 2023	Termination of appointment of Edward J. Bowler, Jr. as a director on 1 March 2023 (1 page)
10 March 2023	Appointment of Mr Scott William Hough as a director on 1 March 2023 (2 pages)
10 March 2023	Appointment of Mr Antonios Erotocritou as a director on 1 March 2023 (2 pages)
24 February 2023	Cessation of Randall George Goss as a person with significant control on 28 June 2019 (1 page)
24 February 2023	Notification of a person with significant control statement (2 pages)
16 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (27 pages)
22 August 2022	Satisfaction of charge 041094970002 in full (1 page)
18 August 2022	Termination of appointment of James Martin Timothy Begley as a director on 9 August 2022 (1 page)
18 August 2022	Termination of appointment of Andrew David Edward Tebbs as a director on 9 August 2022 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
14 December 2021	Appointment of Mr Nicholas Peter Bender as a director on 14 December 2021 (2 pages)
14 December 2021	Appointment of Mr Graham John Miller as a director on 14 December 2021 (2 pages)
25 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
8 October 2021	Full accounts made up to 31 December 2020 (26 pages)
6 August 2021	Second filing of Confirmation Statement dated 17 November 2020 (5 pages)
20 June 2021	Particulars of variation of rights attached to shares (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (26 pages)
5 January 2021	Director's details changed for Mr Paul Mark Davis on 27 April 2018 (2 pages)
31 December 2020	Confirmation statement made on 17 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 (4 pages)
31 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 December 2020	Memorandum and Articles of Association (28 pages)
3 December 2020	Resolutions RES13 ‐ Change of company name 11/08/2020 (2 pages)
21 October 2020	Resolutions RES13 ‐ Company business 11/08/2020 (2 pages)
20 October 2020	Company name changed trireme insurance group LIMITED\certificate issued on 20/10/20 RES15 ‐ Change company name resolution on 2020-08-11 (3 pages)
16 October 2020	Change of name with request to seek comments from relevant body (2 pages)
16 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-12 (1 page)
16 October 2020	Change of name notice (2 pages)
16 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-11 (2 pages)
2 January 2020	Confirmation statement made on 17 November 2019 with updates (5 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
8 July 2019	Termination of appointment of Christopher William Anderson as a director on 30 June 2019 (1 page)
8 July 2019	Termination of appointment of Scott Birnbaum as a director on 30 June 2019 (1 page)
8 July 2019	Appointment of Mr Ernest J. Newborn, Ii as a director on 30 June 2019 (2 pages)
8 July 2019	Appointment of Mr Edward J. Bowler, Jr. as a director on 30 June 2019 (2 pages)
6 March 2019	Termination of appointment of Michelle Frymire as a director on 6 March 2019 (1 page)
30 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
28 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 7,077,376.57 (4 pages)
18 September 2018	Memorandum and Articles of Association (28 pages)
28 August 2018	Memorandum and Articles of Association (28 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
20 June 2018	Appointment of Mr. James Martin Timothy Begley as a director on 15 June 2018 (2 pages)
19 June 2018	Appointment of Ms Michelle Frymire as a director on 15 June 2018 (2 pages)
14 June 2018	Termination of appointment of Richard James Tunnicliffe as a director on 23 May 2018 (1 page)
11 January 2018	Satisfaction of charge 1 in full (1 page)
11 January 2018	Satisfaction of charge 1 in full (1 page)
13 December 2017	Confirmation statement made on 17 November 2017 with updates (7 pages)
13 December 2017	Confirmation statement made on 17 November 2017 with updates (7 pages)
20 November 2017	Termination of appointment of Camilla Sarah Kenyon as a director on 24 April 2017 (1 page)
20 November 2017	Termination of appointment of Camilla Sarah Kenyon as a director on 24 April 2017 (1 page)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
20 June 2017	Termination of appointment of Ian David Packer as a director on 31 May 2017 (1 page)
20 June 2017	Termination of appointment of Ian David Packer as a director on 31 May 2017 (1 page)
16 May 2017	Termination of appointment of Oliver Charles James Bogue as a director on 24 April 2017 (1 page)
16 May 2017	Termination of appointment of Oliver Charles James Bogue as a director on 24 April 2017 (1 page)
18 January 2017	Confirmation statement made on 17 November 2016 with updates (8 pages)
18 January 2017	Confirmation statement made on 17 November 2016 with updates (8 pages)
20 December 2016	Appointment of Mr Christopher Anderson as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Christopher Anderson as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Birnbaum as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Birnbaum as a director on 12 December 2016 (2 pages)
8 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
8 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,211,976.57 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,211,976.57 (4 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,211,964 (8 pages)
4 December 2015	Register inspection address has been changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 6 Bevis Marks London EC3A 7BA (1 page)
4 December 2015	Register inspection address has been changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 6 Bevis Marks London EC3A 7BA (1 page)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,211,964 (8 pages)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Daniel John Topping as a director on 1 September 2015 (1 page)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 March 2015	Appointment of Mr Richard Tunnicliffe as a director (2 pages)
9 March 2015	Appointment of Mr Richard Tunnicliffe as a director (2 pages)
9 March 2015	Appointment of Mr Richard Tunnicliffe as a director on 29 January 2015 (2 pages)
9 March 2015	Appointment of Mr Oliver Charles James Bogue as a director on 29 January 2015 (2 pages)
9 March 2015	Appointment of Mr Richard Tunnicliffe as a director on 29 January 2015 (2 pages)
9 March 2015	Appointment of Mr Oliver Charles James Bogue as a director on 29 January 2015 (2 pages)
23 February 2015	Appointment of Mr Andrew David Edward Tebbs as a director on 29 January 2015 (2 pages)
23 February 2015	Appointment of Mr Andrew David Edward Tebbs as a director on 29 January 2015 (2 pages)
17 February 2015	Termination of appointment of Mike Lobb as a director on 29 January 2015 (1 page)
17 February 2015	Termination of appointment of Mike Lobb as a director on 29 January 2015 (1 page)
17 February 2015	Appointment of Mr Paul Mark Davis as a director on 29 January 2015 (2 pages)
17 February 2015	Appointment of Mr Paul Mark Davis as a director on 29 January 2015 (2 pages)
28 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,211,964 (7 pages)
28 January 2015	Register(s) moved to registered office address 6 Bevis Marks London EC3A 7BA (1 page)
28 January 2015	Register(s) moved to registered office address 6 Bevis Marks London EC3A 7BA (1 page)
28 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,211,964 (7 pages)
11 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,151,964 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,151,964 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,151,964 (3 pages)
9 September 2014	Company name changed us risk (uk) LIMITED\certificate issued on 09/09/14 (3 pages)
9 September 2014	Company name changed us risk (uk) LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-08-14 (3 pages)
5 September 2014	Change of name with request to seek comments from relevant body (2 pages)
5 September 2014	Change of name with request to seek comments from relevant body (2 pages)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Simon Christopher Hall as a director on 3 September 2014 (1 page)
28 August 2014	Registered office address changed from 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7BA on 28 August 2014 (1 page)
21 August 2014	Change of name notice (2 pages)
21 August 2014	Registered office address changed from Po Box EC3A 7HL 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7HL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Po Box EC3A 7HL 6 Bevis Marks 6 Bevis Marks London EC3A 7HL England to 6 Bevis Marks London EC3A 7HL on 21 August 2014 (1 page)
21 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-14 (2 pages)
21 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-14 (2 pages)
21 August 2014	Change of name notice (2 pages)
15 August 2014	Registered office address changed from 32 Lombard Street London EC3V 9BQ to Po Box EC3A 7HL 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 32 Lombard Street London EC3V 9BQ to Po Box EC3A 7HL 6 Bevis Marks 6 Bevis Marks London EC3A 7HL on 15 August 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Robert Billinge as a director on 29 July 2014 (1 page)
31 July 2014	Registration of charge 041094970002, created on 31 July 2014 (13 pages)
31 July 2014	Registration of charge 041094970002, created on 31 July 2014 (13 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
2 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 1,151,964 (3 pages)
2 July 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
2 July 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
2 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 1,151,964 (3 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
21 November 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (10 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (10 pages)
5 August 2013	Appointment of Mr Mike Lobb as a director (2 pages)
5 August 2013	Appointment of Mr Mike Lobb as a director (2 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 June 2013	Appointment of Ms Camilla Sarah Kenyon as a director (2 pages)
18 June 2013	Appointment of Ms Camilla Sarah Kenyon as a director (2 pages)
17 June 2013	Termination of appointment of Julliet Dunbar as a director (1 page)
17 June 2013	Termination of appointment of Julliet Dunbar as a director (1 page)
13 March 2013	Director's details changed for Mr Simon Christopher Hall on 11 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Simon Christopher Hall on 11 March 2013 (2 pages)
17 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Register(s) moved to registered inspection location (1 page)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (10 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (10 pages)
13 December 2012	Register(s) moved to registered office address (1 page)
13 December 2012	Register(s) moved to registered office address (1 page)
23 October 2012	Appointment of Ms Julliet Kathleen Natasha Dunbar as a director (2 pages)
23 October 2012	Appointment of Ms Julliet Kathleen Natasha Dunbar as a director (2 pages)
9 October 2012	Termination of appointment of Neill Cotton as a director (1 page)
9 October 2012	Appointment of Andrew Robert Billinge as a director (2 pages)
9 October 2012	Appointment of Andrew Robert Billinge as a director (2 pages)
9 October 2012	Termination of appointment of Brian Marsh as a director (1 page)
9 October 2012	Termination of appointment of Neill Cotton as a director (1 page)
9 October 2012	Termination of appointment of Brian Marsh as a director (1 page)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 March 2012	Appointment of Simon Christopher Hall as a director (2 pages)
29 March 2012	Appointment of Simon Christopher Hall as a director (2 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,932 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,964 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,932 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,964 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,932 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 11,964 (3 pages)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
28 December 2011	Appointment of Mr Ian David Packer as a director (2 pages)
28 December 2011	Appointment of Mr Ian David Packer as a director (2 pages)
22 December 2011	Termination of appointment of Lawrence Wesson Jr as a director (1 page)
22 December 2011	Termination of appointment of Lawrence Wesson Jr as a director (1 page)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Termination of appointment of Lawrence Gain as a director (1 page)
8 December 2010	Termination of appointment of James Newell as a director (1 page)
8 December 2010	Termination of appointment of Lawrence Gain as a director (1 page)
8 December 2010	Termination of appointment of James Newell as a director (1 page)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
15 September 2010	Appointment of Mr Lawrence Mcbride Junior Wesson as a director (2 pages)
15 September 2010	Appointment of Mr Lawrence Mcbride Junior Wesson as a director (2 pages)
14 September 2010	Appointment of Mr Daniel John Topping as a director (2 pages)
14 September 2010	Appointment of Mr Brian Peter Marsh as a director (2 pages)
14 September 2010	Appointment of Mr Brian Peter Marsh as a director (2 pages)
14 September 2010	Appointment of Mr Daniel John Topping as a director (2 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ allotment of shares 06/07/2010 (32 pages)
17 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 11,333.00 (6 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/ allotment of shares 06/07/2010 (32 pages)
17 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 11,333.00 (6 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 July 2010	Termination of appointment of Richard Palmer as a director (1 page)
6 July 2010	Termination of appointment of Richard Palmer as a director (1 page)
6 July 2010	Termination of appointment of Richard Palmer as a secretary (1 page)
6 July 2010	Termination of appointment of Richard Palmer as a secretary (1 page)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
26 March 2010	Statement of company's objects (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 March 2010	Statement of company's objects (2 pages)
5 January 2010	Auditor's resignation (1 page)
5 January 2010	Auditor's resignation (1 page)
20 November 2009	Director's details changed for James Edward Newell on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Lawrence Martin Gain on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Steven Bloomfield on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Lawrence Martin Gain on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for James Edward Newell on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Randall George Goss on 17 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Neill Christopher Cotton on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Grant Palmer on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Steven Bloomfield on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Neill Christopher Cotton on 17 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Richard Grant Palmer on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Randall George Goss on 17 November 2009 (2 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 January 2009	Appointment terminated director alistair troughton (1 page)
29 January 2009	Appointment terminated director alistair troughton (1 page)
19 November 2008	Return made up to 17/11/08; full list of members (6 pages)
19 November 2008	Return made up to 17/11/08; full list of members (6 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
10 March 2008	Nc inc already adjusted 12/02/08 (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2008	Nc inc already adjusted 12/02/08 (1 page)
10 March 2008	Ad 22/02/08\gbp si 4587@1=4587\gbp ic 3345/7932\ (2 pages)
10 March 2008	Ad 22/02/08\gbp si 4587@1=4587\gbp ic 3345/7932\ (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (4 pages)
20 November 2007	Return made up to 17/11/07; full list of members (4 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 51 eastcheap london EC3M 1JP (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 51 eastcheap london EC3M 1JP (1 page)
10 January 2007	Secretary resigned (1 page)
12 December 2006	Return made up to 17/11/06; full list of members (8 pages)
12 December 2006	Return made up to 17/11/06; full list of members (8 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
21 December 2005	Return made up to 17/11/05; full list of members (9 pages)
21 December 2005	Return made up to 17/11/05; full list of members (9 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Memorandum and Articles of Association (26 pages)
27 April 2005	Memorandum and Articles of Association (26 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
24 November 2004	Return made up to 17/11/04; full list of members (9 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Return made up to 17/11/04; full list of members (9 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
24 November 2004	New director appointed (2 pages)
22 November 2004	Memorandum and Articles of Association (26 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (26 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2004	Memorandum and Articles of Association (26 pages)
30 June 2004	New director appointed (3 pages)
30 June 2004	Memorandum and Articles of Association (26 pages)
30 June 2004	New director appointed (3 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Memorandum and Articles of Association (35 pages)
6 April 2004	Memorandum and Articles of Association (35 pages)
4 March 2004	Company name changed I p g underwriting LTD\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed I p g underwriting LTD\certificate issued on 04/03/04 (2 pages)
11 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
26 November 2003	Return made up to 17/11/03; full list of members (8 pages)
26 November 2003	Return made up to 17/11/03; full list of members (8 pages)
13 November 2003	Return made up to 17/11/02; full list of members; amend (6 pages)
13 November 2003	Return made up to 17/11/02; full list of members; amend (6 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
31 October 2003	Auditor's resignation (1 page)
31 October 2003	Auditor's resignation (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 1 park row leeds LS1 5AB (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 1 park row leeds LS1 5AB (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
5 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2003	Ad 29/07/03--------- Â£ si 1169@1=1169 Â£ ic 2176/3345 (2 pages)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
2 September 2003	Ad 29/07/03--------- Â£ si 1176@1=1176 Â£ ic 1000/2176 (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 September 2003	Statement of affairs (9 pages)
2 September 2003	Nc inc already adjusted 29/07/03 (2 pages)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
2 September 2003	Statement of affairs (9 pages)
2 September 2003	Ad 29/07/03--------- Â£ si 1169@1=1169 Â£ ic 2176/3345 (2 pages)
2 September 2003	Nc inc already adjusted 29/07/03 (2 pages)
2 September 2003	Ad 29/07/03--------- Â£ si 1176@1=1176 Â£ ic 1000/2176 (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 765 london road westcliff on sea essex SS0 9SU (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 765 london road westcliff on sea essex SS0 9SU (1 page)
8 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
8 August 2003	New director appointed (2 pages)
16 July 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
16 July 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
15 July 2003	Ad 01/03/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 July 2003	Ad 01/03/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 July 2003	Memorandum and Articles of Association (10 pages)
3 July 2003	Nc inc already adjusted 20/06/03 (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Memorandum and Articles of Association (10 pages)
3 July 2003	Nc inc already adjusted 20/06/03 (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
17 December 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
17 December 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
9 December 2002	Return made up to 17/11/02; full list of members (6 pages)
9 December 2002	Return made up to 17/11/02; full list of members (6 pages)
20 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2001	Company name changed ncg underwriting LTD\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed ncg underwriting LTD\certificate issued on 24/08/01 (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
17 November 2000	Incorporation (31 pages)
17 November 2000	Incorporation (31 pages)