Ark Syndicate Management Limited

Company Name	Ark Syndicate Management Limited
Company Status	Active
Company Number	05887810
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Previous Name	Darner Nymph Limited

Business Activity

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

Directors

Director Name	Mr Ian Eric Beaton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Neil Martin Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Mr James David Masson
Nationality	British
Status	Current
Appointed	17 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Peter McIntosh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Senior Underwriter
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr John Mitchell Wardrop
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant, Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(9 years, 8 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Neil Christopher Brothers
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Paul William Dawson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr George Manning Rountree
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	04 February 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Insurance
Country of Residence	United States
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mrs Melanie Raven
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(15 years after company formation)
Appointment Duration	2 years, 8 months
Role	Insurance
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Neil Fox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(15 years after company formation)
Appointment Duration	2 years, 8 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Ms Nicola Monica Alexia Burch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	38 Lower Village Haywards Heath West Sussex RH16 4GS

Director Name	Elaine Susan Seaburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Finance Director
Correspondence Address	1 Grizedale Close Rochester Kent ME1 2UX

Director Name	Mr Aneil Paul Deshpande
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Nicholas Kershaw Bonnar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Christopher Eric Watson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr David Peter Foreman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	William Arthur Malloy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Richard Paul Rosenbaum
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Gary Michael Oliver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Robin Geoffrey Oakes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 16 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Christopher David May
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2012)
Role	Under
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Verner George Southey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2009)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	14 Lonsdale Road London Greater London SW13 9EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Barlow Lyde & Gilbert (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.arkunderwriting.com/
Telephone	01409 205039
Telephone region	Holsworthy

Location

Registered Address	30 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

400k at £1	Group Ark Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,299,000
Net Worth	£3,710,000
Cash	£661,000
Current Liabilities	£23,865,000

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	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

9 November 2011	Delivered on: 17 November 2011 Persons entitled: Willis Group Services Limited Classification: Rent security deposit 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 deposit as the sum of Â£369,102 together with any interest see image for full details. Outstanding
3 December 2010	Delivered on: 9 December 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) (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. See image for full details. Outstanding
1 January 2009	Delivered on: 15 January 2009 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies Classification: Deposit trust deed (third party deposit) (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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and the 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. Outstanding
1 December 2008	Delivered on: 12 December 2008 Persons entitled: Aviva International Insurance Limited Classification: Rent deposit 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 balance of the deposit account. Outstanding
13 March 2008	Delivered on: 20 March 2008 Persons entitled: R.K. Carvill & Co Limited Classification: Rent deposit 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: By way if first fixed charge the initial sum of Â£116,874.00 see image for full details. Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (20 pages)
22 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
22 May 2023	Director's details changed for Mr Jo Mark Pole Welman on 11 May 2023 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (20 pages)
18 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
4 February 2022	Appointment of Ms Nicola Monica Alexia Burch as a director on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Nicholas Kershaw Bonnar as a director on 31 December 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (42 pages)
9 September 2021	Appointment of Mrs Melanie Raven as a director on 4 August 2021 (2 pages)
9 September 2021	Appointment of Mr Neil Fox as a director on 4 August 2021 (2 pages)
17 May 2021	Notification of White Mountains Insurance Group, Ltd as a person with significant control on 1 January 2021 (2 pages)
17 May 2021	Cessation of Ian Eric Beaton as a person with significant control on 1 January 2021 (1 page)
17 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
17 May 2021	Cessation of Nicholas Kershaw Bonnar as a person with significant control on 1 January 2021 (1 page)
18 February 2021	Appointment of Mr George Manning Rountree as a director on 4 February 2021 (2 pages)
5 January 2021	Termination of appointment of Christopher Eric Watson as a director on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of David Peter Foreman as a director on 1 January 2021 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (19 pages)
24 July 2020	Appointment of Mr Charles Neville Rupert Atkin as a director on 1 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
4 March 2020	Satisfaction of charge 5 in full (4 pages)
4 March 2020	Satisfaction of charge 2 in full (4 pages)
4 March 2020	Satisfaction of charge 1 in full (4 pages)
20 August 2019	Full accounts made up to 31 December 2018 (19 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
4 April 2019	Appointment of Mr Paul William Dawson as a director on 7 March 2019 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Notification of Ian Eric Beaton as a person with significant control on 29 June 2017 (2 pages)
12 July 2017	Notification of Nicholas Kershaw Bonnar as a person with significant control on 29 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Notification of Nicholas Kershaw Bonnar as a person with significant control on 29 June 2017 (2 pages)
12 July 2017	Notification of Ian Eric Beaton as a person with significant control on 29 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 November 2016	Appointment of Mr Neil Christopher Brothers as a director on 15 November 2016 (2 pages)
17 November 2016	Termination of appointment of Aneil Paul Deshpande as a director on 15 November 2016 (1 page)
17 November 2016	Appointment of Mr Neil Christopher Brothers as a director on 15 November 2016 (2 pages)
17 November 2016	Termination of appointment of Aneil Paul Deshpande as a director on 15 November 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Full accounts made up to 31 December 2015 (18 pages)
1 August 2016	Termination of appointment of Verner George Southey as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Verner George Southey as a director on 31 July 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 400,000 (13 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 400,000 (13 pages)
29 June 2016	Appointment of Mr Jo Mark Pole Welman as a director on 1 April 2016 (2 pages)
29 June 2016	Appointment of Mr Jo Mark Pole Welman as a director on 1 April 2016 (2 pages)
23 May 2016	Termination of appointment of Robin Geoffrey Oakes as a director on 16 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Geoffrey Oakes as a director on 16 May 2016 (1 page)
6 January 2016	Appointment of Mr John Mitchell Wardrop as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr John Mitchell Wardrop as a director on 1 January 2016 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Director's details changed for Mr Neil Martin Smith on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Neil Martin Smith on 28 July 2015 (2 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 400,000 (12 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 400,000 (12 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 400,000 (7 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 400,000 (7 pages)
8 July 2014	Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 November 2013	Termination of appointment of Richard Rosenbaum as a director (1 page)
25 November 2013	Termination of appointment of Richard Rosenbaum as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Auditor's resignation (3 pages)
12 September 2013	Auditor's resignation (3 pages)
8 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
29 July 2013	Termination of appointment of William Malloy as a director (1 page)
29 July 2013	Termination of appointment of William Malloy as a director (1 page)
5 April 2013	Appointment of Mr Peter Mcintosh as a director (2 pages)
5 April 2013	Appointment of Mr Peter Mcintosh as a director (2 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Termination of appointment of Christopher May as a director (2 pages)
12 July 2012	Termination of appointment of Christopher May as a director (2 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 November 2011	Registered office address changed from 8Th Floor 1 Undershaft St Helen's London EC3A 8EE United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 8Th Floor 1 Undershaft St Helen's London EC3A 8EE United Kingdom on 14 November 2011 (1 page)
24 October 2011	Director's details changed for Richard Paul Rosenbaum on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Aneil Paul Deshpande on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Christopher David May on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Christopher Eric Watson on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr David Peter Foreman on 24 October 2011 (2 pages)
24 October 2011	Secretary's details changed for James David Masson on 24 October 2011 (1 page)
24 October 2011	Director's details changed for Mr Nicholas Kershaw Bonnar on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Neil Martin Smith on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for William Arthur Malloy on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Nicholas Kershaw Bonnar on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Richard Paul Rosenbaum on 24 October 2011 (2 pages)
24 October 2011	Secretary's details changed for James David Masson on 24 October 2011 (1 page)
24 October 2011	Director's details changed for Christopher David May on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Ian Eric Beaton on 19 September 2011 (2 pages)
24 October 2011	Director's details changed for Verner George Southey on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Christopher Eric Watson on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Neil Martin Smith on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Robin Geoffrey Oakes on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Verner George Southey on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Robin Geoffrey Oakes on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Ian Eric Beaton on 19 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Aneil Paul Deshpande on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr David Peter Foreman on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for William Arthur Malloy on 24 October 2011 (2 pages)
30 August 2011	Director's details changed for Mr Neil Martin Smith on 22 August 2011 (2 pages)
30 August 2011	Director's details changed for Mr Neil Martin Smith on 22 August 2011 (2 pages)
16 August 2011	Director's details changed for Neil Martin Smith on 1 September 2010 (3 pages)
16 August 2011	Director's details changed for Neil Martin Smith on 1 September 2010 (3 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (14 pages)
16 August 2011	Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE on 16 August 2011 (1 page)
16 August 2011	Director's details changed for Neil Martin Smith on 1 September 2010 (3 pages)
16 August 2011	Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE on 16 August 2011 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 December 2010	Duplicate mortgage certificatecharge no:4 (8 pages)
9 December 2010	Duplicate mortgage certificatecharge no:4 (8 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 August 2010	Director's details changed for Richard Paul Rosenbaum on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Richard Paul Rosenbaum on 26 July 2010 (2 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (14 pages)
9 August 2010	Director's details changed for Christopher David May on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for David Peter Foreman on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Verner George Southey on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for David Peter Foreman on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Verner George Southey on 26 July 2010 (2 pages)
9 August 2010	Director's details changed for Christopher David May on 26 July 2010 (2 pages)
31 March 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Full accounts made up to 31 December 2009 (15 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2009	Termination of appointment of Paul Caprez as a director (2 pages)
17 December 2009	Termination of appointment of Paul Caprez as a director (2 pages)
1 October 2009	Appointment terminate, director gary oliver logged form (1 page)
1 October 2009	Appointment terminate, director gary oliver logged form (1 page)
7 August 2009	Return made up to 26/07/09; full list of members (7 pages)
7 August 2009	Return made up to 26/07/09; full list of members (7 pages)
24 March 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Full accounts made up to 31 December 2008 (15 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 November 2008	Director appointed paul charles felix caprez (2 pages)
28 November 2008	Director appointed paul charles felix caprez (2 pages)
18 August 2008	Return made up to 26/07/08; full list of members (7 pages)
18 August 2008	Return made up to 26/07/08; full list of members (7 pages)
15 August 2008	Director's change of particulars / christopher watson / 06/08/2008 (1 page)
15 August 2008	Director's change of particulars / christopher watson / 06/08/2008 (1 page)
15 August 2008	Director's change of particulars / richard rosenbaum / 16/11/2007 (1 page)
15 August 2008	Director's change of particulars / william malloy / 01/01/2008 (1 page)
15 August 2008	Director's change of particulars / william malloy / 01/01/2008 (1 page)
15 August 2008	Director's change of particulars / richard rosenbaum / 16/11/2007 (1 page)
5 August 2008	Director's change of particulars / william malloy / 01/01/2008 (1 page)
5 August 2008	Director's change of particulars / william malloy / 01/01/2008 (1 page)
31 March 2008	Full accounts made up to 31 December 2007 (15 pages)
31 March 2008	Full accounts made up to 31 December 2007 (15 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 December 2007	Registered office changed on 04/12/07 from: st helen's 1 undershaft london EC3A 3EE (1 page)
4 December 2007	Registered office changed on 04/12/07 from: st helen's 1 undershaft london EC3A 3EE (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: st helens 1 undershaft london EC3A 8JT (1 page)
21 September 2007	Registered office changed on 21/09/07 from: st helens 1 undershaft london EC3A 8JT (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (4 pages)
10 August 2007	Return made up to 26/07/07; full list of members (4 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
5 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
5 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: c/o barlow lyde & gilbert beaufort house 15 st botolph st london EC3A 7NJ (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: c/o barlow lyde & gilbert beaufort house 15 st botolph st london EC3A 7NJ (1 page)
31 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Ad 08/03/07--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
25 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2007	Â£ nc 100/2000000 08/03/07 (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Â£ nc 100/2000000 08/03/07 (2 pages)
25 March 2007	Ad 08/03/07--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
1 February 2007	Company name changed darner nymph LIMITED\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed darner nymph LIMITED\certificate issued on 01/02/07 (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
26 July 2006	Incorporation (17 pages)
26 July 2006	Incorporation (17 pages)

Ark Syndicate Management Limited

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