Company NameN & L Underwriting Limited
Company StatusActive
Company Number06373450
CategoryPrivate Limited Company
Incorporation Date17 September 2007(15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antonius Lambertus Maria Inder Rieden
Date of BirthDecember 1940 (Born 81 years ago)
NationalityDutch
StatusCurrent
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Antonius Lambertus Maria Inder Rieden
Date of BirthDecember 1940 (Born 81 years ago)
NationalityDutch
StatusCurrent
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceBahamas
Correspondence Address4f Caves Point
Western District
New Providence
Bahamas
Director NameMr Michiel Friso In Der Rieden
Date of BirthMarch 1973 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed18 July 2014(6 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleSenior Manager, Financial Services Tax
Country of ResidenceEngland
Correspondence AddressThe Coach House
Harts Lane, Biddestone
Chippenham
SN14 7DQ
Director NameMr Michael William Webb
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(11 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Secretarial Manager
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed17 September 2007(same day as company formation)
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameAPCL Corporate Director No.2 Limited (Corporation)
StatusCurrent
Appointed18 September 2014(7 years after company formation)
Appointment Duration8 years
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameAPCL Corporate Director No.1 Limited (Corporation)
StatusCurrent
Appointed18 September 2014(7 years after company formation)
Appointment Duration8 years
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr David Peter Reames
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 24 February 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressFountain House
130 Fenchurch Street
London
EC3M 5DJ
Director NameMr James Anthony Mackay
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(8 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL

Contact

Telephone020 76231697
Telephone regionLondon

Location

Registered Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

200 at £1Antonius Lambertus Maria Inder Rieden
100.00%
Ordinary

Financials

Year2014
Turnover£1,212,377
Net Worth£259,021
Cash£116,874
Current Liabilities£891,404

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due31 December 2022 (2 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 October 2021 (1 year ago)
Next Return Due16 October 2022 (1 week, 5 days from now)

Charges

15 January 2008Delivered on: 24 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
15 January 2008Delivered on: 24 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 (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
15 January 2008Delivered on: 24 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
15 January 2008Delivered on: 24 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
15 January 2008Delivered on: 24 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
20 March 2013Delivered on: 27 March 2013
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Classification: Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and antonius lambertus maria inder rieden (the name) (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.
Outstanding
3 June 2009Delivered on: 9 June 2009
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Classification: Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and antonius lambertus maria in der rieden
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 company’s premiums trust deed or any other trust deed or other instrument of the company’s at lloyd's.
Outstanding
24 March 2009Delivered 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 se
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 2009Delivered 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
22 May 2008Delivered 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 2008Delivered 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 01/01/2004 in respect of syndicate no.33 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.318 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.510 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.557 (The syndicate") (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: 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
15 January 2008Delivered on: 24 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 2008Delivered 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 01/01/2004 in respect of syndicate no.609 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.623 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.958 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.2010 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.2121 (The syndicate") (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: 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 2008Delivered 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 01/01/2004 in respect of syndicate no.2791 (The syndicate") (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: 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 2008Delivered 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 07/09/1995 in respect of syndicate no. 557 (the syndicate") (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: 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
15 January 2008Delivered on: 24 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
15 January 2008Delivered on: 24 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
16 January 2008Delivered on: 24 January 2008
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form(M395)

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

Filing History

14 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
30 September 2021Full accounts made up to 31 December 2020 (44 pages)
12 January 2021Full accounts made up to 31 December 2019 (42 pages)
3 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
7 September 2020Change of details for Mr Antonius Lambertus Maria Inder Rieden as a person with significant control on 7 September 2020 (2 pages)
7 September 2020Director's details changed for Mr Antonius Lambertus Maria Inder Rieden on 7 September 2020 (2 pages)
8 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
14 August 2019Full accounts made up to 31 December 2018 (42 pages)
4 April 2019Appointment of Mr Michael William Webb as a director on 29 March 2019 (2 pages)
2 April 2019Termination of appointment of James Anthony Mackay as a director on 29 March 2019 (1 page)
12 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
24 September 2018Full accounts made up to 31 December 2017 (40 pages)
25 April 2018Director's details changed for Mr James Anthony Mackay on 21 April 2018 (2 pages)
18 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 400
(3 pages)
18 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 400
(3 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (5 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (5 pages)
11 August 2017Full accounts made up to 31 December 2016 (38 pages)
11 August 2017Full accounts made up to 31 December 2016 (38 pages)
8 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
8 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
11 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017 (1 page)
11 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page)
19 December 2016Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page)
19 December 2016Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
20 June 2016Full accounts made up to 31 December 2015 (40 pages)
20 June 2016Full accounts made up to 31 December 2015 (40 pages)
28 April 2016Appointment of Mr James Anthony Mackay as a director on 7 April 2016 (2 pages)
28 April 2016Appointment of Mr James Anthony Mackay as a director on 7 April 2016 (2 pages)
2 March 2016Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page)
2 March 2016Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page)
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
(8 pages)
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
(8 pages)
23 September 2015Full accounts made up to 31 December 2014 (24 pages)
23 September 2015Full accounts made up to 31 December 2014 (24 pages)
14 August 2015Director's details changed for Mr David Peter Reames on 13 August 2015 (2 pages)
14 August 2015Director's details changed for Mr David Peter Reames on 13 August 2015 (2 pages)
24 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 200,100
(4 pages)
24 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 200,100
(4 pages)
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
19 September 2014Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014 (2 pages)
19 September 2014Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014 (2 pages)
19 September 2014Appointment of Mr David Peter Reames as a director on 18 September 2014 (2 pages)
19 September 2014Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014 (2 pages)
19 September 2014Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014 (2 pages)
19 September 2014Appointment of Mr David Peter Reames as a director on 18 September 2014 (2 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
28 July 2014Appointment of Mr Michiel Friso in Der Rieden as a director on 18 July 2014 (2 pages)
28 July 2014Appointment of Mr Michiel Friso in Der Rieden as a director on 18 July 2014 (2 pages)
27 June 2014Full accounts made up to 31 December 2013 (24 pages)
27 June 2014Full accounts made up to 31 December 2013 (24 pages)
1 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
21 June 2013Full accounts made up to 31 December 2012 (23 pages)
21 June 2013Full accounts made up to 31 December 2012 (23 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 48 (6 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 48 (6 pages)
19 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
2 July 2012Full accounts made up to 31 December 2011 (23 pages)
2 July 2012Full accounts made up to 31 December 2011 (23 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
2 August 2011Full accounts made up to 31 December 2010 (23 pages)
2 August 2011Full accounts made up to 31 December 2010 (23 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
16 September 2010Full accounts made up to 31 December 2009 (23 pages)
16 September 2010Full accounts made up to 31 December 2009 (23 pages)
13 May 2010Director's details changed for Antonius Lambertus Maria Inder Rieden on 24 February 2010 (2 pages)
13 May 2010Director's details changed for Antonius Lambertus Maria Inder Rieden on 24 February 2010 (2 pages)
18 September 2009Return made up to 17/09/09; full list of members (3 pages)
18 September 2009Return made up to 17/09/09; full list of members (3 pages)
20 July 2009Full accounts made up to 31 December 2008 (23 pages)
20 July 2009Full accounts made up to 31 December 2008 (23 pages)
9 June 2009Particulars of a mortgage or charge / charge no: 47 (7 pages)
9 June 2009Particulars of a mortgage or charge / charge no: 47 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 45 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 46 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 45 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 46 (4 pages)
18 September 2008Return made up to 17/09/08; full list of members (3 pages)
18 September 2008Return made up to 17/09/08; full list of members (3 pages)
6 June 2008Particulars of a mortgage or charge / charge no: 44 (7 pages)
6 June 2008Particulars of a mortgage or charge / charge no: 44 (7 pages)
24 January 2008Particulars of mortgage/charge (11 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (11 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (11 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (11 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (8 pages)
18 January 2008Particulars of mortgage/charge (10 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (3 pages)
18 January 2008Particulars of mortgage/charge (5 pages)
18 January 2008Particulars of mortgage/charge (3 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (5 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (8 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (10 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
18 January 2008Particulars of mortgage/charge (9 pages)
16 January 2008Particulars of mortgage/charge (7 pages)
16 January 2008Particulars of mortgage/charge (7 pages)
24 October 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
24 October 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
17 September 2007Incorporation (27 pages)
17 September 2007Incorporation (27 pages)