Westfield Specialty Corporate Member Limited

Company Name	Westfield Specialty Corporate Member Limited
Directors	Darren Argyle and Graham Peter Evans
Company Status	Active
Company Number	06211755
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Darren Argyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor 36 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Graham Peter Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(16 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 36 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Dermot McDonagh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 March 2008)
Role	Managing Director
Correspondence Address	Flat 33a Kensington Mansions Trebovir Road London SW5 9TQ

Director Name	Kathleen Marie Redgate
Date of Birth	June 1964 (Born 59 years ago)
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2015)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Andrew James Tom Milligan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2015)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Allan Levine
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2015)
Role	Investment Banking
Correspondence Address	474 Heights Road Ridgewood New Jersey 07450 Foreign

Director Name	April Elizabeth Galda
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 2015)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Kymn Astwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 2013)
Role	Reinsurance Executive
Correspondence Address	10 Arlington Avenue Spanish Point Pembroke Hm02 Bermuda

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	22 October 2007(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Rachel Scanlon
Nationality	British
Status	Resigned
Appointed	29 February 2008(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2013)
Role	Lawyer
Correspondence Address	Peteborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	David John Grounsell
Status	Resigned
Appointed	19 March 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2011)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Hannah Wilby
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Jonathan Lloyd Cheatle
Status	Resigned
Appointed	26 September 2012(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2013)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Janice Rita Weidenborner
Nationality	British
Status	Resigned
Appointed	30 April 2013(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Thomas Alan Hulst
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American,Bermudian
Status	Resigned
Appointed	15 May 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2015)
Role	Reinsurance Executive
Country of Residence	Bermuda
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Darren Mark Lednor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2015)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Nicholas Roger Godfrey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 February 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Simon Christopher Smart
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Dominic James Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Dominic James Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	gs.com

Location

Registered Address	Floor 36 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.5m at $1	Ariel Re Property & Casualty 99.99% Redeemable
1.2k at $1	Ariel Re Property & Casualty 0.01% Ordinary
100 at £1	Ariel Re Property & Casualty 0.00% Ordinary 1

Financials

Year	2014
Turnover	£11,272,440
Net Worth	£28,192,937
Cash	£101,102,782
Current Liabilities	£230,294,601

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	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

1 January 2008	Delivered on: 16 January 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
1 January 2008	Delivered on: 16 January 2008 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 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
1 January 2008	Delivered on: 16 January 2008 Persons entitled: 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 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 the mortgage charge document for full details. Outstanding
1 January 2008	Delivered on: 16 January 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 the mortgage charge document for full details. Outstanding
1 January 2008	Delivered on: 16 January 2008 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 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 the mortgage charge document for full details. Outstanding
1 January 2008	Delivered on: 16 January 2008 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. Outstanding
1 January 2008	Delivered on: 16 January 2008 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. Outstanding
20 May 2010	Delivered on: 8 June 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 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 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 from time to time representing the same. All the future profits of the underwriting business of the company at lloydâ€™s subject to any prior charge contained in the premiums trust deed. See image for full details. 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 lloydâ€™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
1 January 2008	Delivered on: 16 January 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
1 January 2009	Delivered on: 6 January 2009 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Deposit 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 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
22 May 2008	Delivered on: 6 June 2008 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. Outstanding
1 January 2008	Delivered on: 18 January 2008 Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined 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: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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. Outstanding
1 January 2008	Delivered on: 18 January 2008 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: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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 the mortgage charge document for full details. Outstanding
1 January 2008	Delivered on: 18 January 2008 Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein 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: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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. Outstanding
1 January 2008	Delivered on: 18 January 2008 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 Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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. Outstanding
1 January 2008	Delivered on: 18 January 2008 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 01/01/2008 in respect of syndicate no. 1910("The syndicate") Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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. Outstanding
1 January 2008	Delivered on: 18 January 2008 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 1910 (including all incidental syndicates of such syndicate) ("the syndicate") Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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. Outstanding
1 January 2008	Delivered on: 18 January 2008 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 01/01/2008 in respect of syndicate no. 1910 (including all incidental syndicates of such syndicate) (the syndicate") Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. 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. Outstanding
1 January 2008	Delivered on: 16 January 2008 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 sums due or to become due 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 fund. Outstanding
6 December 2007	Delivered on: 12 December 2007 Persons entitled: Lloyd's 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

10 January 2024	Memorandum and Articles of Association (25 pages)
10 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 December 2023	Termination of appointment of Dominic James Kirby as a director on 19 December 2023 (1 page)
22 December 2023	Appointment of Mr Graham Peter Evans as a director on 19 December 2023 (2 pages)
23 September 2023	Full accounts made up to 31 December 2022 (26 pages)
24 April 2023	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
24 April 2023	Director's details changed for Mr Darren Argyle on 24 April 2023 (2 pages)
24 April 2023	Director's details changed for Mr Dominic James Kirby on 24 April 2023 (2 pages)
24 April 2023	Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
5 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
24 February 2023	Change of details for Argo Underwriting Agency Limited as a person with significant control on 2 February 2023 (2 pages)
6 February 2023	Company name changed ariel corporate member LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (30 pages)
26 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
11 March 2022	Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 (1 page)
1 March 2022	Registered office address changed from 1 Fen Court London EC3M 5BN England to 6 Devonshire Square London EC4M 4YE on 1 March 2022 (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (34 pages)
21 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (46 pages)
22 May 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
21 May 2020	Registered office address changed from 1 Fen Court 1 Fen Court London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 21 May 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (45 pages)
25 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
20 November 2018	Notification of Argo Underwriting Agency Limited as a person with significant control on 26 September 2018 (4 pages)
20 November 2018	Withdrawal of a person with significant control statement on 20 November 2018 (3 pages)
9 November 2018	Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on 9 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (45 pages)
3 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
24 November 2017	Termination of appointment of David Jonathan Harris as a director on 6 November 2017 (1 page)
24 November 2017	Termination of appointment of David Jonathan Harris as a director on 6 November 2017 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (45 pages)
8 August 2017	Full accounts made up to 31 December 2016 (45 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
14 March 2017	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 14 March 2017 (1 page)
8 March 2017	Appointment of Mr David Jonathan Harris as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr David Jonathan Harris as a director on 7 March 2017 (2 pages)
6 March 2017	Termination of appointment of Simon Christopher Smart as a director on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Dominic James Kirby as a director on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Christine Elaine Dandridge as a director on 6 February 2017 (1 page)
6 March 2017	Termination of appointment of Dominic James Kirby as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Mr Darren Argyle as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mr Darren Argyle as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Simon Christopher Smart as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Mr Dominic James Kirby as a director on 6 February 2017 (2 pages)
6 March 2017	Termination of appointment of Christine Elaine Dandridge as a director on 6 February 2017 (1 page)
6 March 2017	Appointment of Mr Dominic James Kirby as a director on 6 February 2017 (2 pages)
17 October 2016	Full accounts made up to 31 December 2015 (45 pages)
17 October 2016	Full accounts made up to 31 December 2015 (45 pages)
11 October 2016	Statement of capital on 11 October 2016 USD 19,501,200 GBP 100 (3 pages)
11 October 2016	Statement of capital on 11 October 2016 USD 19,501,200 GBP 100 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 21 December 2015 USD 74,501,200 GBP 100 (4 pages)
27 September 2016	Cancellation of shares. Statement of capital on 21 December 2015 USD 19,501,200 GBP 100 (4 pages)
27 September 2016	Cancellation of shares. Statement of capital on 21 December 2015 USD 19,501,200 GBP 100 (4 pages)
27 September 2016	Statement of capital following an allotment of shares on 21 December 2015 USD 74,501,200 GBP 100 (4 pages)
7 September 2016	Resolutions RES14 ‐ Capitalise share prem a/c 21/12/2015 RES13 ‐ Create new shares/ dividend 21/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (4 pages)
7 September 2016	Statement by Directors (1 page)
7 September 2016	Statement by Directors (1 page)
7 September 2016	Solvency Statement dated 21/12/15 (2 pages)
7 September 2016	Solvency Statement dated 21/12/15 (2 pages)
7 September 2016	Resolutions RES14 ‐ Capitalise share prem a/c 21/12/2015 RES13 ‐ Create new shares/ dividend 21/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (4 pages)
19 May 2016	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on 19 May 2016 (1 page)
16 May 2016	Appointment of Mr Dominic James Kirby as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Dominic James Kirby as a director on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Nicholas Roger Godfrey as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Nicholas Roger Godfrey as a director on 16 May 2016 (1 page)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 USD 19,501,200 (5 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 USD 19,501,200 (5 pages)
31 December 2015	Termination of appointment of Janice Rita Weidenborner as a secretary on 23 December 2015 (1 page)
31 December 2015	Termination of appointment of Janice Rita Weidenborner as a secretary on 23 December 2015 (1 page)
21 December 2015	Termination of appointment of Darren Mark Lednor as a director on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Darren Mark Lednor as a director on 15 December 2015 (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (32 pages)
11 June 2015	Full accounts made up to 31 December 2014 (32 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015 (22 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015 (22 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 USD 19,501,200 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 (8 pages)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 USD 19,501,200 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 (8 pages)
6 May 2015	Termination of appointment of Thomas Alan Hulst as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Thomas Alan Hulst as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Thomas Alan Hulst as a director on 1 May 2015 (1 page)
19 February 2015	Termination of appointment of April Elizabeth Galda as a director on 18 February 2015 (1 page)
19 February 2015	Termination of appointment of April Elizabeth Galda as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Allan Levine as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew James Tom Milligan as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Allan Levine as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Allan Levine as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Kathleen Marie Redgate as a director on 2 February 2015 (1 page)
9 February 2015	Appointment of Christine Elaine Dandridge as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Christine Elaine Dandridge as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Christine Elaine Dandridge as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Simon Christopher Smart as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Nicholas Roger Godfrey as a director on 2 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Darren Mark Lednor on 24 September 2014 (2 pages)
3 February 2015	Director's details changed for Mr Darren Mark Lednor on 24 September 2014 (2 pages)
4 December 2014	Director's details changed for April Elizabeth Galda on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Thomas Alan Hulst on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kathleen Redgate on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Thomas Alan Hulst on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for April Elizabeth Galda on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for April Elizabeth Galda on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Andrew James Tom Milligan on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kathleen Redgate on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Andrew James Tom Milligan on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kathleen Redgate on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Thomas Alan Hulst on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Andrew James Tom Milligan on 1 November 2014 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (33 pages)
21 October 2014	Full accounts made up to 31 December 2013 (33 pages)
14 October 2014	Appointment of Mr Darren Maric Lednor as a director on 24 September 2014 (2 pages)
14 October 2014	Appointment of Mr Darren Maric Lednor as a director on 24 September 2014 (2 pages)
18 July 2014	Director's details changed for April Elizabeth Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for April Galda on 18 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Janice Rita Weidenborner on 18 July 2014 (1 page)
18 July 2014	Director's details changed for Kathleen Redgate on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Kathleen Redgate on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Andrew James Tom Milligan on 18 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Janice Rita Weidenborner on 18 July 2014 (1 page)
18 July 2014	Director's details changed for April Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for April Elizabeth Galda on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Andrew James Tom Milligan on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Thomas Hulst on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Thomas Hulst on 18 July 2014 (2 pages)
3 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 USD 19,501,200 (9 pages)
3 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 USD 19,501,200 (9 pages)
3 July 2014	Termination of appointment of Kymn Astwood as a director (1 page)
3 July 2014	Termination of appointment of Kymn Astwood as a director (1 page)
26 June 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on 26 June 2014 (1 page)
7 January 2014	Appointment of Janice Rita Weidenborner as a secretary (3 pages)
7 January 2014	Appointment of Janice Rita Weidenborner as a secretary (3 pages)
13 September 2013	Full accounts made up to 31 December 2012 (24 pages)
13 September 2013	Full accounts made up to 31 December 2012 (24 pages)
13 August 2013	Statement by directors (3 pages)
13 August 2013	Statement of capital on 13 August 2013 USD 19,501,200 GBP 100 (4 pages)
13 August 2013	Resolutions RES14 ‐ Capitalise the share premium account 12/08/2013 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 100 USD 84,500,000 (4 pages)
13 August 2013	Statement by directors (3 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2013	Solvency statement dated 12/08/13 (3 pages)
13 August 2013	Statement of capital on 13 August 2013 USD 19,501,200 GBP 100 (4 pages)
13 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 100 USD 19,501,200 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 100 USD 19,501,200 (4 pages)
13 August 2013	Solvency statement dated 12/08/13 (3 pages)
13 August 2013	Resolutions RES14 ‐ Capitalise the share premium account 12/08/2013 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 100 USD 84,500,000 (4 pages)
5 June 2013	Appointment of Thomas Hulst as a director (3 pages)
5 June 2013	Appointment of Thomas Hulst as a director (3 pages)
9 May 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
9 May 2013	Termination of appointment of Hannah Wilby as a secretary (1 page)
9 May 2013	Termination of appointment of Jonathan Cheatle as a secretary (1 page)
9 May 2013	Termination of appointment of Hannah Wilby as a secretary (1 page)
9 May 2013	Termination of appointment of Mark Allen as a director (1 page)
9 May 2013	Termination of appointment of Jonathan Cheatle as a secretary (1 page)
9 May 2013	Termination of appointment of Rachel Scanlon as a secretary (1 page)
9 May 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
9 May 2013	Termination of appointment of Mark Allen as a director (1 page)
9 May 2013	Termination of appointment of Rachel Scanlon as a secretary (1 page)
26 April 2013	Statement of capital following an allotment of shares on 26 April 2013 USD 74,501,200 GBP 100 (4 pages)
26 April 2013	Solvency statement dated 26/04/13 (6 pages)
26 April 2013	Statement of capital following an allotment of shares on 26 April 2013 USD 74,501,200 GBP 100 (4 pages)
26 April 2013	Statement of capital on 26 April 2013 GBP 100 USD 19,501,200 (4 pages)
26 April 2013	Statement by directors (6 pages)
26 April 2013	Statement by directors (6 pages)
26 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 April 2013	Solvency statement dated 26/04/13 (6 pages)
26 April 2013	Statement of capital on 26 April 2013 GBP 100 USD 19,501,200 (4 pages)
26 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (12 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (12 pages)
12 December 2012	Appointment of Mr Jonathan Lloyd Cheatle as a secretary (2 pages)
12 December 2012	Appointment of Mr Jonathan Lloyd Cheatle as a secretary (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
31 August 2012	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 31 August 2012 (1 page)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed arrow corporate member LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-19 (2 pages)
20 August 2012	Company name changed arrow corporate member LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-19 (2 pages)
10 August 2012	Director's details changed for Andrew James Tom Milligan on 23 July 2012 (3 pages)
10 August 2012	Director's details changed for Andrew James Tom Milligan on 23 July 2012 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 USD 19,501,200 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 USD 19,501,200 (4 pages)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/03/2012 (6 pages)
30 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/03/2012 (6 pages)
20 April 2012	Director's details changed for Kathleen Redgate on 12 April 2012 (2 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (11 pages)
20 April 2012	Director's details changed for Kathleen Redgate on 12 April 2012 (2 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (11 pages)
18 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 USD 4,501,200 ANNOTATION A second filed SH01 was registered on 30/04/2012 (5 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 USD 4,501,200 ANNOTATION A second filed SH01 was registered on 30/04/2012 (5 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2012	Resolutions RES13 ‐ Share capital increase. 22/12/2011 RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2012	Resolutions RES13 ‐ Share capital increase. 22/12/2011 RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 100 USD 19,500,000 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 100 USD 19,500,000 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 September 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 8 September 2011 (1 page)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (12 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (12 pages)
16 December 2010	Appointment of Hannah Wilby as a secretary (3 pages)
16 December 2010	Appointment of Hannah Wilby as a secretary (3 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (23 pages)
10 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (23 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 23 (10 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 23 (10 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 22 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 22 (8 pages)
10 May 2010	Director's details changed for Andrew James Tom Milligan on 13 April 2010 (2 pages)
10 May 2010	Director's details changed for April Galda on 13 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew James Tom Milligan on 13 April 2010 (2 pages)
10 May 2010	Director's details changed for April Galda on 13 April 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
8 May 2009	Return made up to 13/04/09; full list of members (6 pages)
8 May 2009	Return made up to 13/04/09; full list of members (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 20 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 20 (6 pages)
25 March 2009	Secretary appointed david grounsell (1 page)
25 March 2009	Secretary appointed david grounsell (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution (2 pages)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution (2 pages)
16 June 2008	Memorandum and Articles of Association (11 pages)
16 June 2008	Memorandum and Articles of Association (11 pages)
12 June 2008	Ad 11/06/08-11/06/08\usd si 2000000@1=2000000\usd ic 2500000/4500000\ (2 pages)
12 June 2008	Ad 11/06/08-11/06/08\usd si 2000000@1=2000000\usd ic 2500000/4500000\ (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
29 May 2008	Return made up to 13/04/08; full list of members (13 pages)
29 May 2008	Return made up to 13/04/08; full list of members (13 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
11 March 2008	Director appointed mark a allen (2 pages)
11 March 2008	Appointment terminated director dermot mcdonagh (1 page)
11 March 2008	Director appointed mark a allen (2 pages)
11 March 2008	Appointment terminated director dermot mcdonagh (1 page)
10 March 2008	Ad 29/02/08\usd si 2500000@1=2500000\usd ic 0/2500000\ (1 page)
10 March 2008	Usd nc 0/10000000\29/02/08 (2 pages)
10 March 2008	Ad 29/02/08\usd si 2500000@1=2500000\usd ic 0/2500000\ (1 page)
10 March 2008	Usd nc 0/10000000\29/02/08 (2 pages)
29 February 2008	Secretary appointed rachel scanlon (1 page)
29 February 2008	Secretary appointed rachel scanlon (1 page)
18 January 2008	Particulars of mortgage/charge (9 pages)
18 January 2008	Particulars of mortgage/charge (9 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (9 pages)
18 January 2008	Particulars of mortgage/charge (9 pages)
18 January 2008	Particulars of mortgage/charge (9 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (9 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (11 pages)
16 January 2008	Particulars of mortgage/charge (11 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (11 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (11 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
20 December 2007	New director appointed (6 pages)
20 December 2007	New director appointed (6 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (5 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New director appointed (5 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
31 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
31 October 2007	Ad 22/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Ad 22/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
18 October 2007	Memorandum and Articles of Association (10 pages)
18 October 2007	Memorandum and Articles of Association (10 pages)
12 October 2007	Company name changed minmar (841) LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed minmar (841) LIMITED\certificate issued on 12/10/07 (2 pages)
13 April 2007	Incorporation (25 pages)
13 April 2007	Incorporation (25 pages)

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