London
EC3M 4BS
Director Name | Mr Mark John Tilney |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2023(17 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | R&Q Central Services Limited (Corporation) |
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Status | Current |
Appointed | 04 March 2021(14 years, 4 months after company formation) |
Appointment Duration | 3 years |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Nigel Harold John Rogers |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British By Birth |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor 117 Fenchurch Street London EC3M 5DY |
Director Name | Mr Anthony Gordon Hines |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Secretary Name | Mrs Shirley Lorna Blakelock |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 117 Fenchurch Street London EC3M 5DY |
Director Name | Mr Ravi Prakash Yadav |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2007(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 February 2010) |
Role | Investment Banking |
Country of Residence | United States |
Correspondence Address | 3rd Floor 117 Fenchurch Street London EC3M 5DY |
Director Name | Dr Alex Anatol Fridlyand |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2010(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 23 December 2020) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Christopher Peter Hare |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 2013) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 117 Fenchurch Street London EC3M 5DY |
Secretary Name | Mr Paul Ernest Box |
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Status | Resigned |
Appointed | 27 July 2011(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 17 December 2020) |
Role | Company Director |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Dinah Janine Gately |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 November 2018) |
Role | Claims Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Roy Katzenberg |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2017) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Mark Roderick Gates |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 February 2016) |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Paul Stephen Donovan |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 2020) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Ian Robertson Garven |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(10 years, 12 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 March 2018) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Alexander Edward Williams |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(12 years after company formation) |
Appointment Duration | 2 years (resigned 23 December 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Joseph Edward England |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(12 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 December 2019) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Nicholas George Kirk |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(13 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 December 2020) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Secretary Name | Mr Paul Longville |
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Status | Resigned |
Appointed | 17 December 2020(14 years, 1 month after company formation) |
Appointment Duration | 6 days (resigned 23 December 2020) |
Role | Company Director |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Alan Kevin Quilter |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2020(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Turnover | £68,994 |
Net Worth | £1,894,694 |
Cash | £11,594,382 |
Current Liabilities | £18,273,729 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (3 months from now) |
26 February 2008 | Delivered on: 6 March 2008 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 for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & furth 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 |
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26 February 2008 | Delivered on: 6 March 2008 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent 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 sums due or to become due 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 |
26 February 2008 | Delivered on: 6 March 2008 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent 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 sums due or to become due 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 |
26 February 2008 | Delivered on: 6 March 2008 Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is or Becomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee and the 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 sums due or to become due 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, see image for full details. Outstanding |
26 February 2008 | Delivered on: 6 March 2008 Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respect of 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 sums due or to become due 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 image for full details. Outstanding |
1 October 2020 | Delivered on: 5 October 2020 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: None. Outstanding |
20 May 2010 | Delivered on: 25 May 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) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. Outstanding |
20 May 2010 | Delivered on: 25 May 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) 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 |
26 February 2008 | Delivered on: 6 March 2008 Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premium trust deed (general business) (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 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 |
7 June 2007 | Delivered on: 13 June 2007 Persons entitled: Lloyd's 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. Outstanding |
26 February 2008 | Delivered on: 6 March 2008 Satisfied on: 9 September 2011 Persons entitled: Lloyd's the Trustee Classification: Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("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 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. Fully Satisfied |
26 February 2008 | Delivered on: 6 March 2008 Satisfied on: 9 September 2011 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 sums due or to become due 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. Fully Satisfied |
24 March 2009 | Delivered on: 7 April 2009 Satisfied on: 9 September 2011 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. Fully Satisfied |
1 January 2009 | Delivered on: 20 January 2009 Satisfied on: 9 September 2011 Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the trust fund. 2. the property set forth as 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. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395. Fully Satisfied |
1 January 2009 | Delivered on: 20 January 2009 Satisfied on: 9 September 2011 Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due 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 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 image for full details. Fully Satisfied |
1 January 2009 | Delivered on: 20 January 2009 Satisfied on: 9 September 2011 Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein 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) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. 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. For further details please refer to schedule to form 395. Fully Satisfied |
22 May 2008 | Delivered on: 6 June 2008 Satisfied on: 9 September 2011 Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee) Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund 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 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 image for full details. Fully Satisfied |
4 April 2008 | Delivered on: 10 April 2008 Satisfied on: 9 September 2011 Persons entitled: 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 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 full details. Fully Satisfied |
1 March 2008 | Delivered on: 8 March 2008 Satisfied on: 9 September 2011 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/03/2008 in respect of syndicate no. 5678 (including all incidental syndicates of such syndicate) (the syndicate") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Fully Satisfied |
1 March 2008 | Delivered on: 8 March 2008 Satisfied on: 9 September 2011 Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein Classification: Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to 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 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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. Fully Satisfied |
1 March 2008 | Delivered on: 8 March 2008 Satisfied on: 9 September 2011 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 01/03/2008 in respect of syndicate no. 5678 ("the syndicate") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Fully Satisfied |
1 March 2008 | Delivered on: 8 March 2008 Satisfied on: 9 September 2011 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/03/2008 in respect of syndicate no. 5678 (including all incidental syndicates of such syndicate) ("the syndicate") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. 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 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Fully Satisfied |
1 March 2008 | Delivered on: 8 March 2008 Satisfied on: 9 September 2011 Persons entitled: Mellon Trust Company of Illinois as Trustee Classification: Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets comprised in the corporate member's 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. Fully Satisfied |
26 February 2008 | Delivered on: 6 March 2008 Satisfied on: 9 September 2011 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. Fully Satisfied |
3 January 2024 | Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 (1 page) |
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7 December 2023 | Appointment of Mr Mark John Tilney as a director on 6 December 2023 (2 pages) |
28 November 2023 | Full accounts made up to 31 December 2022 (35 pages) |
25 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
8 September 2022 | Full accounts made up to 31 December 2021 (39 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
11 July 2021 | Full accounts made up to 31 December 2020 (39 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
6 May 2021 | Resolutions
|
18 March 2021 | Appointment of R&Q Central Services Limited as a secretary on 4 March 2021 (2 pages) |
25 February 2021 | Resolutions
|
21 January 2021 | Cessation of Niro Underwriting Limited as a person with significant control on 23 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Nicholas George Kirk as a director on 23 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Alexander Edward Williams as a director on 23 December 2020 (1 page) |
4 January 2021 | Registered office address changed from 90 Fenchurch Street London EC3M 4st to 71 Fenchurch Street London EC3M 4BS on 4 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Paul Longville as a secretary on 23 December 2020 (1 page) |
4 January 2021 | Appointment of Mr John Bryan King as a director on 23 December 2020 (2 pages) |
4 January 2021 | Termination of appointment of Paul Stephen Donovan as a director on 23 December 2020 (1 page) |
4 January 2021 | Appointment of Mr Alan Kevin Quilter as a director on 23 December 2020 (2 pages) |
4 January 2021 | Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 23 December 2020 (2 pages) |
4 January 2021 | Termination of appointment of Alex Anatol Fridlyand as a director on 23 December 2020 (1 page) |
17 December 2020 | Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 (1 page) |
17 December 2020 | Appointment of Mr Paul Longville as a secretary on 17 December 2020 (2 pages) |
30 November 2020 | Memorandum and Articles of Association (16 pages) |
22 October 2020 | Full accounts made up to 31 December 2019 (57 pages) |
6 October 2020 | Resolutions
|
5 October 2020 | Registration of charge 059896790025, created on 1 October 2020 (28 pages) |
23 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
15 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
14 May 2020 | Director's details changed for Mr Nicholas George Kirk on 14 May 2020 (2 pages) |
28 April 2020 | Director's details changed for Mr Alexander Edward Williams on 28 April 2020 (2 pages) |
10 February 2020 | Director's details changed for Mr Nicholas George Kirk on 13 January 2020 (2 pages) |
13 January 2020 | Appointment of Mr Nicholas George Kirk as a director on 13 January 2020 (2 pages) |
10 January 2020 | Statement of capital following an allotment of shares on 20 November 2019
|
31 December 2019 | Termination of appointment of Joseph Edward England as a director on 31 December 2019 (1 page) |
30 September 2019 | Statement of capital following an allotment of shares on 27 September 2019
|
20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
10 June 2019 | Full accounts made up to 31 December 2018 (53 pages) |
8 April 2019 | Appointment of Mr Joseph Edward England as a director on 8 April 2019 (2 pages) |
3 December 2018 | Statement of capital following an allotment of shares on 3 December 2018
|
28 November 2018 | Termination of appointment of Dinah Janine Gately as a director on 28 November 2018 (1 page) |
28 November 2018 | Appointment of Mr Alexander Edward Williams as a director on 28 November 2018 (2 pages) |
22 November 2018 | Notification of Niro Underwriting Limited as a person with significant control on 16 November 2018 (2 pages) |
22 November 2018 | Withdrawal of a person with significant control statement on 22 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
5 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
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9 May 2018 | Full accounts made up to 31 December 2017 (56 pages) |
27 March 2018 | Termination of appointment of Ian Robertson Garven as a director on 26 March 2018 (1 page) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
31 October 2017 | Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page) |
31 October 2017 | Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages) |
31 October 2017 | Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages) |
31 October 2017 | Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page) |
16 June 2017 | Full accounts made up to 31 December 2016 (57 pages) |
16 June 2017 | Full accounts made up to 31 December 2016 (57 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
19 April 2016 | Full accounts made up to 31 December 2015 (56 pages) |
19 April 2016 | Full accounts made up to 31 December 2015 (56 pages) |
24 March 2016 | Appointment of Mr Paul Stephen Donovan as a director on 23 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Paul Stephen Donovan as a director on 23 March 2016 (2 pages) |
3 March 2016 | Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page) |
3 March 2016 | Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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29 April 2015 | Full accounts made up to 31 December 2014 (32 pages) |
29 April 2015 | Full accounts made up to 31 December 2014 (32 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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3 June 2014 | Termination of appointment of Anthony Hines as a director (1 page) |
3 June 2014 | Termination of appointment of Anthony Hines as a director (1 page) |
1 May 2014 | Full accounts made up to 31 December 2013 (31 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (31 pages) |
7 April 2014 | Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page) |
3 April 2014 | Change of name notice (2 pages) |
3 April 2014 | Company name changed ritc corporate member LIMITED\certificate issued on 03/04/14
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3 April 2014 | Company name changed ritc corporate member LIMITED\certificate issued on 03/04/14
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3 April 2014 | Change of name notice (2 pages) |
22 January 2014 | Appointment of Mr Mark Roderick Gates as a director (2 pages) |
22 January 2014 | Appointment of Mr Mark Roderick Gates as a director (2 pages) |
4 December 2013 | Termination of appointment of Christopher Hare as a director (1 page) |
4 December 2013 | Termination of appointment of Christopher Hare as a director (1 page) |
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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24 April 2013 | Full accounts made up to 31 December 2012 (29 pages) |
24 April 2013 | Full accounts made up to 31 December 2012 (29 pages) |
9 April 2013 | Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (26 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (26 pages) |
28 March 2012 | Termination of appointment of Nigel Rogers as a director (1 page) |
28 March 2012 | Appointment of Mr Roy Katzenberg as a director (2 pages) |
28 March 2012 | Appointment of Mr Roy Katzenberg as a director (2 pages) |
28 March 2012 | Termination of appointment of Nigel Rogers as a director (1 page) |
28 March 2012 | Appointment of Mrs Dinah Janine Gately as a director (2 pages) |
28 March 2012 | Appointment of Mrs Dinah Janine Gately as a director (2 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages) |
2 August 2011 | Appointment of Mr Paul Ernest Box as a secretary (1 page) |
2 August 2011 | Termination of appointment of Shirley Blakelock as a secretary (1 page) |
2 August 2011 | Appointment of Mr Paul Ernest Box as a secretary (1 page) |
2 August 2011 | Termination of appointment of Shirley Blakelock as a secretary (1 page) |
8 April 2011 | Full accounts made up to 31 December 2010 (28 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (28 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Appointment of Mr Christopher Peter Hare as a director (2 pages) |
15 October 2010 | Appointment of Mr Christopher Peter Hare as a director (2 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 24 (8 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 23 (8 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 23 (8 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 24 (8 pages) |
19 March 2010 | Full accounts made up to 31 December 2009 (26 pages) |
19 March 2010 | Full accounts made up to 31 December 2009 (26 pages) |
8 March 2010 | Termination of appointment of Ravi Yadav as a director (1 page) |
8 March 2010 | Termination of appointment of Ravi Yadav as a director (1 page) |
8 March 2010 | Appointment of Dr Alex Anatol Fridlyand as a director (2 pages) |
8 March 2010 | Appointment of Dr Alex Anatol Fridlyand as a director (2 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Mr Anthony Gordon Hines on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Anthony Gordon Hines on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Anthony Gordon Hines on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page) |
4 November 2009 | Secretary's details changed for Mrs Shirley Lorna Blakelock on 4 November 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Ravi Prakash Yadav on 28 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Nigel Harold John Rogers on 28 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Ravi Prakash Yadav on 28 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Nigel Harold John Rogers on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Nigel Harold John Rogers on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Nigel Harold John Rogers on 26 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Anthony Gordon Hines on 6 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Anthony Gordon Hines on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Anthony Gordon Hines on 6 October 2009 (2 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 22 (4 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 22 (4 pages) |
28 March 2009 | Full accounts made up to 31 December 2008 (29 pages) |
28 March 2009 | Full accounts made up to 31 December 2008 (29 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 19 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 19 (8 pages) |
11 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 15 (9 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 15 (9 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
8 March 2008 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
6 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
6 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: penthouse 10 regent court wrights lane london W8 5SJ (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: penthouse 10 regent court wrights lane london W8 5SJ (1 page) |
13 June 2007 | Particulars of mortgage/charge (11 pages) |
13 June 2007 | Particulars of mortgage/charge (11 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
30 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
30 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
21 March 2007 | Ad 08/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 2007 | Ad 08/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 2007 | Resolutions
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21 March 2007 | Resolutions
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12 January 2007 | Registered office changed on 12/01/07 from: 2 minster court mincing lane london EC3R 7YN (1 page) |
12 January 2007 | Registered office changed on 12/01/07 from: 2 minster court mincing lane london EC3R 7YN (1 page) |
6 November 2006 | Incorporation (29 pages) |
6 November 2006 | Incorporation (29 pages) |