| Company Name | Euclidian (No. 10) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04897338 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | James Frederick Corrigan-Stuart |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Insurance Broker & Director |
| Correspondence Address | Lanscombe 47 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6EL |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Andrew James Willoughby |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Clenemer Cottage Village Road Coleshill Amersham Buckinghamshire HP7 0LH |
| Secretary Name | Mr Kees Van Der Klugt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nanny's Cottage Greatham Pulborough West Sussex RH20 2ET |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Muggeridge Close South Croydon Surrey CR2 7LB |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 12 July 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 26 September 2016 (overdue) |
|---|
Charges
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) Secured details: All 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: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding |
|---|---|
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) Secured details: All 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: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: (The American Trustee) and the Society of Lloyds (Lloyds) The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time Classification: Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) 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: (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined) Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 dece 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: All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following... See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & furthe 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: All premiums and other moneys that (apart from the american instrument and the company's lloyd's premiums trust deed) belong or are payable or may at any time belong or become payable to the company or to any person on behalf of the company in connection with so much of any new american business (as defined in the american instrument) as is conducted by a managing agent appointed by the company (the "managing agent"), all assets representing and all further assets at any time added to the dollar trust fund constituted by clause 3 of the american instrument or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the american instrument. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american instrument 1995 (general business of corporate members). Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: Lloyd's the Trustee Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed) 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 share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share. Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premium trust deed (general business) 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: All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). Outstanding |
| 26 August 2010 | Delivered on: 1 September 2010 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Security and trust deed (letter of credit and bank guarantee) std (gen) (10) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details. Outstanding |
| 24 March 2009 | Delivered on: 7 April 2009 Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. Outstanding |
| 24 March 2009 | Delivered on: 7 April 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Classification: Lloyd's american trust deed (the " trust deed") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. Outstanding |
| 21 May 2004 | Delivered on: 9 June 2004 Persons entitled: Royal Trust Corporation of Canada (The Trustee) Classification: Lloyds canadian margin fund trust deed 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: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: Lloyd's the Trustee Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed) 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: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund. Outstanding |
| 27 April 2004 | Delivered on: 7 May 2004 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395) Classification: Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the 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: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1243 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 12TH january 1998 (as amended and supplemented Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1243 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 12TH january 1998 (as amended and supplemented from time to time) and as supplem Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.1243 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Lloyd's south african trust deed (the "trust deed") 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: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2004) 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 trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395) Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") 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 trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details). See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) Classification: Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and 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: All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders Andthird-Party Claimants and Certain Other Personsor Bodies (as Further Defined on Form M395) Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2004 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 trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details). See the mortgage charge document for full details. Outstanding |
| 1 January 2004 | Delivered on: 19 January 2004 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") 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: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding |
Filing History
| 18 January 2017 | Appointment of provisional liquidator (13 pages) |
|---|---|
| 18 January 2017 | Appointment of provisional liquidator (13 pages) |
| 20 July 2015 | Appointment of provisional liquidator (9 pages) |
| 20 July 2015 | Appointment of provisional liquidator (9 pages) |
| 14 October 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 14 October 2014 (2 pages) |
| 14 October 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 14 October 2014 (2 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 26 (8 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 26 (8 pages) |
| 11 February 2010 | Registered office address changed from C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP on 11 February 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP on 11 February 2010 (2 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 25 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 25 (4 pages) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW (1 page) |
| 28 June 2005 | Appoint provisonal liquidator (7 pages) |
| 28 June 2005 | Appoint provisonal liquidator (7 pages) |
| 29 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
| 29 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 9 June 2004 | Particulars of mortgage/charge (7 pages) |
| 9 June 2004 | Particulars of mortgage/charge (7 pages) |
| 7 May 2004 | Particulars of mortgage/charge (11 pages) |
| 7 May 2004 | Particulars of mortgage/charge (11 pages) |
| 20 January 2004 | Particulars of mortgage/charge (8 pages) |
| 20 January 2004 | Particulars of mortgage/charge (8 pages) |
| 20 January 2004 | Particulars of mortgage/charge (5 pages) |
| 20 January 2004 | Particulars of mortgage/charge (8 pages) |
| 20 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 January 2004 | Particulars of mortgage/charge (5 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (7 pages) |
| 20 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 January 2004 | Particulars of mortgage/charge (7 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 January 2004 | Particulars of mortgage/charge (8 pages) |
| 19 January 2004 | Particulars of mortgage/charge (11 pages) |
| 19 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Particulars of mortgage/charge (11 pages) |
| 19 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Particulars of mortgage/charge (8 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (8 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (8 pages) |
| 19 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Particulars of mortgage/charge (8 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | Director resigned (1 page) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | Secretary resigned (1 page) |
| 26 October 2003 | Secretary resigned (1 page) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | Director resigned (1 page) |
| 25 September 2003 | Resolutions
|
| 25 September 2003 | Registered office changed on 25/09/03 from: 24 bevis marks london EC3A 7NR (1 page) |
| 25 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 24 bevis marks london EC3A 7NR (1 page) |
| 25 September 2003 | Resolutions
|
| 25 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 12 September 2003 | Incorporation (14 pages) |
| 12 September 2003 | Incorporation (14 pages) |