Financial Assurance Company Limited

Company Name	Financial Assurance Company Limited
Company Status	Converted / Closed
Company Number	04873014
Category	Converted / Closed
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	27 February 2019 (5 years, 2 months ago)
Previous Names	Intercede 1883 Limited and Financial New Life Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	James Lawrence Rember
Nationality	British
Status	Closed
Appointed	25 September 2003(1 month after company formation)
Appointment Duration	15 years, 5 months (closed 27 February 2019)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	27 July 2004(11 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (closed 27 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jeffrey Scott Whiteus
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2008(5 years after company formation)
Appointment Duration	10 years, 5 months (closed 27 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Mario Armero Montes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 December 2009(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 February 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Mr Jan Eric Kvarnstrom
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Closed
Appointed	03 November 2011(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 February 2019)
Role	Self Employed
Country of Residence	Germany
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr John Patrick O'Neill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	25 January 2016(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2016(13 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Gilles Daniel Cuvillier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 27 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Herve Ange Balzano
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2003(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2008)
Role	Accountant
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	Simon Andrew Donohoe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2007)
Role	Non Executive Director
Correspondence Address	4 Cold Harbour Close Winchester Mead Wickham Hampshire PO17 5PT

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(11 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Christopher Dow Wilkinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(11 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Cottage Chequers Hill Flamstead Hertfordshire AL3 8ET

Director Name	Mr Pedro Bernardo Coimbra Fernandes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 March 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Gardens Walton On Thames Surrey KT12 5PP

Director Name	Angel Guillermo Mas Murcia
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 March 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Lutz Roger Raettig
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2009)
Role	Chairman Of Supervisory Board
Correspondence Address	13 Woehlerstrasse Frankfurt Am Main Frankfurt 60323 Germany

Director Name	Mr Roger Michael James Marshall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Leon Ellis Roday
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2015)
Role	Svp And General Counsel
Country of Residence	United States
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Mr Peter Charles Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	Senior Vice President And Global Managing Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jerome Droesch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mrs Corinne Bernadette Vitrac
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2016(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	genworth.co.uk

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

137.8m at £1	Genworth Financial Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,666,000
Net Worth	£477,474,000
Cash	£12,251,000
Current Liabilities	£82,465,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 June 2012	Delivered on: 5 July 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time standing to the credit of the deposit account. Outstanding
3 October 2011	Delivered on: 5 October 2011 Persons entitled: Citibank Europe PLC Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio see image for full details. Outstanding
17 August 2011	Delivered on: 22 August 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of charge creating charges over cash and securities Secured details: All monies due or to become due from the company to agency parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge each charged cash account, all securities, other property, all money and the custody agreement in relation to the charged property see image for full details. Outstanding
30 March 2011	Delivered on: 19 April 2011 Satisfied on: 5 July 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of the account name: financial assurance company limited, account number 014882300 see image for full details. Fully Satisfied

Filing History

27 February 2019	Notification from oversesa registry of cross border merger (1 page)
27 February 2019	Confirmation of transfer of assets and liabilities (1 page)
19 February 2019	Copy of order of competent authority (10 pages)
11 October 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
31 August 2018	CB01 – cross border merger notice (68 pages)
21 May 2018	Full accounts made up to 31 December 2017 (55 pages)
10 April 2018	Termination of appointment of Jerome Droesch as a director on 31 March 2018 (1 page)
15 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 162,439,252 (3 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 June 2017	Appointment of Mr Herve Ange Balzano as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Herve Ange Balzano as a director on 1 June 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (52 pages)
8 June 2017	Full accounts made up to 31 December 2016 (52 pages)
29 March 2017	Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page)
27 October 2016	Auditor's resignation (2 pages)
27 October 2016	Auditor's resignation (2 pages)
5 October 2016	Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016 (2 pages)
12 September 2016	Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016 (2 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016 (2 pages)
13 July 2016	Termination of appointment of Roger Michael James Marshall as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of John Sinclair as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of John Sinclair as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Roger Michael James Marshall as a director on 30 June 2016 (1 page)
22 April 2016	Full accounts made up to 31 December 2015 (52 pages)
22 April 2016	Full accounts made up to 31 December 2015 (52 pages)
8 April 2016	Appointment of Mrs Corinne Bernadette Vitrac as a director on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Peter Charles Barrett as a director on 31 March 2016 (1 page)
8 April 2016	Appointment of Mrs Corinne Bernadette Vitrac as a director on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Peter Charles Barrett as a director on 31 March 2016 (1 page)
11 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 112,439,252 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 112,439,252 (4 pages)
27 January 2016	Appointment of Mr Jerome Droesch as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Patrick O'neill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr Jerome Droesch as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Patrick O'neill as a director on 25 January 2016 (2 pages)
12 January 2016	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
8 December 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 98,152,471 (20 pages)
8 December 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 98,152,471 (20 pages)
3 December 2015	Termination of appointment of Leon Ellis Roday as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Leon Ellis Roday as a director on 1 December 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (36 pages)
30 July 2015	Full accounts made up to 31 December 2014 (36 pages)
15 October 2014	Annual return made up to 7 September 2014 Statement of capital on 2014-10-15 GBP 98,152,471 (20 pages)
15 October 2014	Annual return made up to 7 September 2014 Statement of capital on 2014-10-15 GBP 98,152,471 (20 pages)
15 October 2014	Annual return made up to 7 September 2014 Statement of capital on 2014-10-15 GBP 98,152,471 (20 pages)
13 May 2014	Full accounts made up to 31 December 2013 (34 pages)
13 May 2014	Full accounts made up to 31 December 2013 (34 pages)
11 December 2013	Aud resignation (2 pages)
11 December 2013	Aud resignation (2 pages)
9 December 2013	Section 519 (2 pages)
9 December 2013	Section 519 (2 pages)
22 October 2013	Annual return made up to 7 September 2013 Statement of capital on 2013-10-22 GBP 98,152,471 (20 pages)
22 October 2013	Annual return made up to 7 September 2013 Statement of capital on 2013-10-22 GBP 98,152,471 (20 pages)
22 October 2013	Annual return made up to 7 September 2013 Statement of capital on 2013-10-22 GBP 98,152,471 (20 pages)
18 April 2013	Appointment of Mr Peter Charles Barrett as a director (2 pages)
18 April 2013	Appointment of Mr Peter Charles Barrett as a director (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (34 pages)
16 April 2013	Full accounts made up to 31 December 2012 (34 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
16 January 2013	Statement of company's objects (2 pages)
19 December 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 20/09/2012 as it was not properly delivered (23 pages)
19 December 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 20/09/2012 as it was not properly delivered (23 pages)
19 December 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 20/09/2012 as it was not properly delivered (23 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/12/2012 (20 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/12/2012 (20 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/12/2012 (20 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (34 pages)
4 July 2012	Full accounts made up to 31 December 2011 (34 pages)
22 December 2011	Appointment of Mr Jan Eric Kvarnstrom as a director (2 pages)
22 December 2011	Appointment of Mr Jan Eric Kvarnstrom as a director (2 pages)
29 November 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 115,479,031 (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 115,479,031 (4 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
22 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (36 pages)
13 July 2011	Full accounts made up to 31 December 2010 (36 pages)
5 July 2011	Appointment of Leon Ellis Roday as a director (2 pages)
5 July 2011	Termination of appointment of Angel Mas Murcia as a director (1 page)
5 July 2011	Termination of appointment of Angel Mas Murcia as a director (1 page)
5 July 2011	Appointment of Leon Ellis Roday as a director (2 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2011	Appointment of Mr Roger Michael James Marshall as a director (2 pages)
3 February 2011	Appointment of Mr Roger Michael James Marshall as a director (2 pages)
15 November 2010	Court order - completion of merger (2 pages)
15 November 2010	Court order - completion of merger (2 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (16 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (16 pages)
12 April 2010	Full accounts made up to 31 December 2009 (29 pages)
12 April 2010	Full accounts made up to 31 December 2009 (29 pages)
5 February 2010	Resolutions RES13 ‐ Cross border merger 04/01/2010 (50 pages)
5 February 2010	Resolutions RES13 ‐ Cross border merger 04/01/2010 (50 pages)
21 January 2010	Resolutions RES13 ‐ Terms of a cross border merger aproved 04/01/2010 (77 pages)
21 January 2010	Resolutions RES13 ‐ Terms of a cross border merger aproved 04/01/2010 (77 pages)
22 December 2009	Registered office address changed from , Building 11, Chiswick Park, Chiswick High Road, London, W4 5XR on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Mario Armero Montes on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Mario Armero Montes on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages)
22 December 2009	Registered office address changed from , Building 11, Chiswick Park, Chiswick High Road, London, W4 5XR on 22 December 2009 (1 page)
18 December 2009	Termination of appointment of Lutz Raettig as a director (2 pages)
18 December 2009	Termination of appointment of Lutz Raettig as a director (2 pages)
17 December 2009	Appointment of Mario Armero Montes as a director (3 pages)
17 December 2009	Appointment of Mario Armero Montes as a director (3 pages)
16 December 2009	Director's details changed for John Sinclair on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for John Sinclair on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
4 November 2009	CB01- notice of a cross border merger involving a uk registered company (50 pages)
4 November 2009	CB01- notice of a cross border merger involving a uk registered company (50 pages)
12 August 2009	Return made up to 12/08/09; full list of members (4 pages)
12 August 2009	Return made up to 12/08/09; full list of members (4 pages)
12 May 2009	Full accounts made up to 31 December 2008 (29 pages)
12 May 2009	Full accounts made up to 31 December 2008 (29 pages)
21 January 2009	Appointment terminated director pedro coimbra fernandes (1 page)
21 January 2009	Appointment terminated director pedro coimbra fernandes (1 page)
16 January 2009	Appointment terminated director christopher wilkinson (1 page)
16 January 2009	Appointment terminated director christopher wilkinson (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
29 September 2008	Director appointed jeffrey scott whiteus (2 pages)
29 September 2008	Director appointed jeffrey scott whiteus (2 pages)
10 September 2008	Return made up to 20/08/08; full list of members (5 pages)
10 September 2008	Return made up to 20/08/08; full list of members (5 pages)
24 July 2008	Full accounts made up to 31 December 2007 (29 pages)
24 July 2008	Full accounts made up to 31 December 2007 (29 pages)
12 September 2007	Return made up to 20/08/07; full list of members (3 pages)
12 September 2007	Return made up to 20/08/07; full list of members (3 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (29 pages)
25 June 2007	Full accounts made up to 31 December 2006 (29 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (29 pages)
2 November 2006	Full accounts made up to 31 December 2005 (29 pages)
21 September 2006	Return made up to 20/08/06; full list of members (3 pages)
21 September 2006	Return made up to 20/08/06; full list of members (3 pages)
7 April 2006	Resolutions RES13 ‐ Company business 16/03/06 (2 pages)
7 April 2006	Resolutions RES13 ‐ Company business 16/03/06 (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: vantage west, great west road, brentford, middlesex TW8 9AG (1 page)
13 December 2005	Registered office changed on 13/12/05 from: vantage west, great west road, brentford, middlesex TW8 9AG (1 page)
6 October 2005	Return made up to 20/08/05; full list of members (9 pages)
6 October 2005	Return made up to 20/08/05; full list of members (9 pages)
19 September 2005	Memorandum and Articles of Association (13 pages)
19 September 2005	Memorandum and Articles of Association (13 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (29 pages)
13 July 2005	Full accounts made up to 31 December 2004 (29 pages)
10 May 2005	Resolutions RES13 ‐ Appoint auditor 15/04/05 (1 page)
10 May 2005	Resolutions RES13 ‐ Appoint auditor 15/04/05 (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Memorandum and Articles of Association (7 pages)
2 December 2004	Memorandum and Articles of Association (7 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
18 November 2004	Ad 29/10/04--------- £ si 17326560@1=17326560 £ ic 41225911/58552471 (2 pages)
18 November 2004	Statement of affairs (4 pages)
18 November 2004	Ad 29/10/04--------- Â£ si 17326560@1=17326560 Â£ ic 41225911/58552471 (2 pages)
18 November 2004	Statement of affairs (4 pages)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Nc inc already adjusted 18/10/04 (1 page)
16 November 2004	Nc inc already adjusted 18/10/04 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	Memorandum and Articles of Association (20 pages)
12 November 2004	Memorandum and Articles of Association (20 pages)
1 November 2004	Company name changed financial new life company limit ed\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed financial new life company limit ed\certificate issued on 01/11/04 (2 pages)
22 September 2004	Return made up to 20/08/04; full list of members (9 pages)
22 September 2004	Return made up to 20/08/04; full list of members (9 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (7 pages)
17 August 2004	New director appointed (7 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
16 June 2004	Ad 20/05/04--------- £ si 38225910@1=38225910 £ ic 3000001/41225911 (2 pages)
16 June 2004	Ad 20/05/04--------- Â£ si 38225910@1=38225910 Â£ ic 3000001/41225911 (2 pages)
14 May 2004	£ nc 100/100000000 30/04/04 (1 page)
14 May 2004	Ad 30/04/04--------- £ si 3000000@1=3000000 £ ic 1/3000001 (2 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 May 2004	Memorandum and Articles of Association (7 pages)
14 May 2004	Ad 30/04/04--------- Â£ si 3000000@1=3000000 Â£ ic 1/3000001 (2 pages)
14 May 2004	Memorandum and Articles of Association (7 pages)
14 May 2004	Â£ nc 100/100000000 30/04/04 (1 page)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 October 2003	New director appointed (4 pages)
8 October 2003	New director appointed (4 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (4 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (4 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
30 September 2003	Registered office changed on 30/09/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
25 September 2003	Company name changed intercede 1883 LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed intercede 1883 LIMITED\certificate issued on 25/09/03 (2 pages)
20 August 2003	Incorporation (27 pages)
20 August 2003	Incorporation (27 pages)

Financial Assurance Company Limited

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