| Company Name | N & L Underwriting Limited |
|---|---|
| Company Status | Active |
| Company Number | 06373450 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antonius Lambertus Maria Inder Rieden |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Mr Antonius Lambertus Maria In Der Rieden |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Mr Michiel Friso In Der Rieden |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 July 2014(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Senior Manager, Financial Services Tax |
| Country of Residence | England |
| Correspondence Address | The Coach House Harts Lane, Biddestone Chippenham SN14 7DQ |
| Director Name | Mr David Charles Bowles |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2022(14 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Mr Jan Willem In Der Rieden |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 April 2023(15 years, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Doctor/Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Secretary Name | Argenta Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2007(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | APCL Corporate Director No.1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 September 2014(7 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | APCL Corporate Director No.2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 September 2014(7 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Mr David Peter Reames |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(7 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 February 2016) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
| Director Name | Mr James Anthony Mackay |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2016(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Mr Michael William Webb |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 August 2022) |
| Role | Company Secretarial Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Contact
| Telephone | 020 76231697 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 200 at £1 | Antonius Lambertus Maria Inder Rieden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,212,377 |
| Net Worth | £259,021 |
| Cash | £116,874 |
| Current Liabilities | £891,404 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 January 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2013 | Delivered 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 2009 | Delivered 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 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 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 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 |
| 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, 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 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 01/01/2004 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 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 01/01/2004 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 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 01/01/2004 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 2008 | Delivered 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 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 01/01/2004 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 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 01/01/2004 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 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 01/01/2004 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 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 01/01/2004 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 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 01/01/2004 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 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 01/01/2004 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 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 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 |
| 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 07/09/1995 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 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 07/09/1995 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 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 13/01/2000 in respect of syndicate no. 626 (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 2008 | Delivered 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 |
| 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 07/09/1995 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 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 11/01/2001 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 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 13/01/2000 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 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 11/01/2001 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 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 13/01/2000 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 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 01/01/2002 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 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 07/09/1995 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 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 11 january 2001 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 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 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 11 january 2001 in respect of syndicate no. 2010 "the syndicate") as amended and a s 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 LLP 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 2008 | Delivered 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 |
| 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 23 february 1996 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 1 january 2002 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 LLP 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 the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 11 january 1996 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 LLP 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: Lloyd's, the Trustee, and the Other Parties as Defined Therein Classification: Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. 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 |
| 16 January 2008 | Delivered 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 |
| 1 January 2008 | Delivered on: 16 January 2008 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 LLP at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Full accounts made up to 31 December 2022 (44 pages) |
| 6 June 2023 | Appointment of Mr Jan Willem in Der Rieden as a director on 11 April 2023 (2 pages) |
| 2 June 2023 | Director's details changed for Mr Antonius Lambertus Maria Inder Rieden on 2 June 2023 (2 pages) |
| 2 June 2023 | Change of details for Mr Antonius Lambertus Maria Inder Rieden as a person with significant control on 2 June 2023 (2 pages) |
| 14 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 6 October 2022 | Full accounts made up to 31 December 2021 (44 pages) |
| 13 September 2022 | Appointment of Mr David Charles Bowles as a director on 15 August 2022 (2 pages) |
| 19 August 2022 | Termination of appointment of Michael William Webb as a director on 15 August 2022 (1 page) |
| 14 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (44 pages) |
| 12 January 2021 | Full accounts made up to 31 December 2019 (42 pages) |
| 3 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 7 September 2020 | Director's details changed for Mr Antonius Lambertus Maria Inder Rieden on 7 September 2020 (2 pages) |
| 7 September 2020 | Change of details for Mr Antonius Lambertus Maria Inder Rieden as a person with significant control on 7 September 2020 (2 pages) |
| 8 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 14 August 2019 | Full accounts made up to 31 December 2018 (42 pages) |
| 4 April 2019 | Appointment of Mr Michael William Webb as a director on 29 March 2019 (2 pages) |
| 2 April 2019 | Termination of appointment of James Anthony Mackay as a director on 29 March 2019 (1 page) |
| 12 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (40 pages) |
| 25 April 2018 | Director's details changed for Mr James Anthony Mackay on 21 April 2018 (2 pages) |
| 18 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
|
| 18 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
|
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 11 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 11 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 8 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
| 8 March 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
| 11 January 2017 | Registered 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 2017 | Registered 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 2016 | Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page) |
| 20 December 2016 | Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page) |
| 19 December 2016 | Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page) |
| 19 December 2016 | Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 20 June 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 20 June 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 28 April 2016 | Appointment of Mr James Anthony Mackay as a director on 7 April 2016 (2 pages) |
| 28 April 2016 | Appointment of Mr James Anthony Mackay as a director on 7 April 2016 (2 pages) |
| 2 March 2016 | Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page) |
| 9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 23 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 14 August 2015 | Director's details changed for Mr David Peter Reames on 13 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr David Peter Reames on 13 August 2015 (2 pages) |
| 24 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
|
| 24 September 2014 | Resolutions
|
| 24 September 2014 | Resolutions
|
| 19 September 2014 | Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr David Peter Reames as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr David Peter Reames as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 28 July 2014 | Appointment of Mr Michiel Friso in Der Rieden as a director on 18 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michiel Friso in Der Rieden as a director on 18 July 2014 (2 pages) |
| 27 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 27 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 21 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 21 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 48 (6 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 48 (6 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 2 August 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
| 16 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
| 13 May 2010 | Director's details changed for Antonius Lambertus Maria Inder Rieden on 24 February 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Antonius Lambertus Maria Inder Rieden on 24 February 2010 (2 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 46 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 46 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (11 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (11 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (11 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (11 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 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 (10 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 (9 pages) |
| 18 January 2008 | Particulars of mortgage/charge (9 pages) |
| 18 January 2008 | Particulars of mortgage/charge (5 pages) |
| 18 January 2008 | Particulars of mortgage/charge (5 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 (3 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 (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 (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 (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 (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 (3 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 (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 (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 (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 (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 (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 (9 pages) |
| 18 January 2008 | Particulars of mortgage/charge (10 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 (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 (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 (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 (9 pages) |
| 18 January 2008 | Particulars of mortgage/charge (9 pages) |
| 16 January 2008 | Particulars of mortgage/charge (7 pages) |
| 16 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 24 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 17 September 2007 | Incorporation (27 pages) |
| 17 September 2007 | Incorporation (27 pages) |