Company NameSwann Underwriting Llp
Company StatusActive
Company NumberOC323555
CategoryLimited Liability Partnership
Incorporation Date31 October 2006(15 years, 9 months ago)

Directors

LLP Designated Member NameArgenta Continuity Limited (Corporation)
StatusCurrent
Appointed31 October 2006(same day as company formation)
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
LLP Designated Member NameArgenta Llp Services Limited (Corporation)
StatusCurrent
Appointed31 October 2006(same day as company formation)
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
LLP Member NameTalisman Underwriting Plc (Corporation)
StatusCurrent
Appointed02 December 2019(13 years, 1 month after company formation)
Appointment Duration2 years, 8 months
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
LLP Member NameLady Marilyn Ann Swann
Date of BirthJuly 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Hurlingham Road
London
SW6 3RQ

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 600 other UK companies use this postal address

Financials

Year2014
Turnover£247,829
Net Worth£47,099
Cash£13,525
Current Liabilities£97,794

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 October 2021 (9 months, 3 weeks ago)
Next Return Due14 November 2022 (2 months, 3 weeks from now)

Charges

21 January 2020Delivered on: 21 January 2020
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Talisman Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Talisman Member’S Lloyd’S Obligations
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom the Talisman Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Classification: A registered charge
Particulars: N/A.
Outstanding
1 December 2011Delivered on: 10 December 2011
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Classification: Deed of adherence dated 01/12/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 december 2011
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 LLP’s premiums trust deed or any other trust deed or other instrument of the LLP 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 sep
Secured details: All monies due or to become due from the limited liability partnership to the chargee 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 monies due or to become due from the limited liability partnership to the chargee 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 1993 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
24 May 2007Delivered on: 7 June 2007
Persons entitled: Rbc Dexia Investor Services Trust

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 monies due or to become due from the limited liability partnership to the chargee 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 the mortgage charge document for full details.
Outstanding
1 January 2007Delivered on: 19 January 2007
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 23/02/1996 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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2007Delivered on: 19 January 2007
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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund.
Outstanding
1 January 2007Delivered on: 19 January 2007
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein

Classification: Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to scplease refer to schedule to form 395.
Outstanding
1 January 2007Delivered on: 19 January 2007
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein

Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395.
Outstanding
1 January 2007Delivered on: 19 January 2007
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein

Classification: Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
Outstanding
1 January 2007Delivered on: 19 January 2007
Persons entitled: The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein

Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 as supplemented and as amended from time to time and as supplemented by a deed of accession
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395.
Outstanding
1 January 2007Delivered on: 17 January 2007
Persons entitled: Lloyd's

Classification: Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), m a swann ("the member") and the limited liability partnership
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP'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 the member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund.
Outstanding
1 January 2007Delivered on: 17 January 2007
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 monies due or to become due from the limited liability partnership to the chargee 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 2007Delivered on: 17 January 2007
Persons entitled: Lloyd's the Trustee

Classification: Charge in the terms of the lloyd's australian trust deed ("the trust deed")
Secured details: All monies due or to become due from the limited liability partnership to the chargee 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 2007Delivered on: 17 January 2007
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Talisman Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Talisman Member’S Lloyd’S Obligations
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom the Talisman Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The
American Trustee) and the Society of Lloyds (Lloyds)

Classification: Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
Secured details: All monies due or to become due from the limited liability partnership to the chargee 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 LLP in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
Outstanding
1 January 2007Delivered on: 17 January 2007
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Outstanding
1 January 2007Delivered on: 17 January 2007
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Outstanding
1 January 2007Delivered on: 17 January 2007
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 monies due or to become due from the limited liability partnership to the chargee 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, including the following... See the mortgage charge document for full details.
Outstanding
1 January 2007Delivered on: 17 January 2007
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 of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & furthe
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members).. See the mortgage charge document for full details.
Outstanding
1 January 2007Delivered on: 17 January 2007
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Lloyd's premium trust deed (general business)
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the limited liability partnership 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 2007Delivered on: 19 January 2007
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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2007Delivered on: 19 January 2007
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 10/01/1997 in respect of syndicate no. 570 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2007Delivered on: 19 January 2007
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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2007Delivered on: 19 January 2007
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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2007Delivered on: 19 January 2007
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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2007Delivered on: 19 January 2007
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: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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

Filing History

4 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 October 2021Full accounts made up to 31 December 2020 (40 pages)
6 January 2021Full accounts made up to 31 December 2019 (39 pages)
9 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 January 2020Registration of charge OC3235550055, created on 21 January 2020 (9 pages)
9 December 2019Notification of Talisman Underwriting Plc as a person with significant control on 2 December 2019 (2 pages)
5 December 2019Appointment of Talisman Underwriting Plc as a member on 2 December 2019 (2 pages)
5 December 2019Cessation of Marilyn Ann Swann as a person with significant control on 2 December 2019 (1 page)
5 December 2019Termination of appointment of Marilyn Ann Swann as a member on 2 December 2019 (1 page)
1 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (38 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 September 2018Full accounts made up to 31 December 2017 (38 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (34 pages)
28 September 2017Full accounts made up to 31 December 2016 (34 pages)
17 March 2017Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page)
17 March 2017Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page)
1 February 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 1 February 2017 (1 page)
1 February 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 1 February 2017 (1 page)
23 January 2017Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page)
23 January 2017Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page)
7 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
20 September 2016Full accounts made up to 31 December 2015 (36 pages)
20 September 2016Full accounts made up to 31 December 2015 (36 pages)
26 November 2015Annual return made up to 31 October 2015 (4 pages)
26 November 2015Annual return made up to 31 October 2015 (4 pages)
29 July 2015Full accounts made up to 31 December 2014 (22 pages)
29 July 2015Full accounts made up to 31 December 2014 (22 pages)
31 October 2014Annual return made up to 31 October 2014 (4 pages)
31 October 2014Annual return made up to 31 October 2014 (4 pages)
19 September 2014Full accounts made up to 31 December 2013 (22 pages)
19 September 2014Full accounts made up to 31 December 2013 (22 pages)
31 October 2013Annual return made up to 31 October 2013 (4 pages)
31 October 2013Annual return made up to 31 October 2013 (4 pages)
10 September 2013Full accounts made up to 31 December 2012 (21 pages)
10 September 2013Full accounts made up to 31 December 2012 (21 pages)
6 November 2012Annual return made up to 31 October 2012 (4 pages)
6 November 2012Annual return made up to 31 October 2012 (4 pages)
2 July 2012Full accounts made up to 31 December 2011 (21 pages)
2 July 2012Full accounts made up to 31 December 2011 (21 pages)
10 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54 (6 pages)
10 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54 (6 pages)
1 November 2011Annual return made up to 31 October 2011 (4 pages)
1 November 2011Member's details changed for Marilyn Ann Swann on 31 October 2011 (2 pages)
1 November 2011Member's details changed for Argenta Llp Services Limited on 31 October 2011 (2 pages)
1 November 2011Member's details changed for Argenta Continuity Limited on 31 October 2011 (2 pages)
1 November 2011Annual return made up to 31 October 2011 (4 pages)
1 November 2011Member's details changed for Marilyn Ann Swann on 31 October 2011 (2 pages)
1 November 2011Member's details changed for Argenta Llp Services Limited on 31 October 2011 (2 pages)
1 November 2011Member's details changed for Argenta Continuity Limited on 31 October 2011 (2 pages)
11 July 2011Full accounts made up to 31 December 2010 (21 pages)
11 July 2011Full accounts made up to 31 December 2010 (21 pages)
2 November 2010Annual return made up to 31 October 2010 (8 pages)
2 November 2010Annual return made up to 31 October 2010 (8 pages)
18 June 2010Full accounts made up to 31 December 2009 (21 pages)
18 June 2010Full accounts made up to 31 December 2009 (21 pages)
20 November 2009Annual return made up to 31 October 2009 (7 pages)
20 November 2009Annual return made up to 31 October 2009 (7 pages)
27 May 2009Full accounts made up to 31 December 2008 (21 pages)
27 May 2009Full accounts made up to 31 December 2008 (21 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 53 (8 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 52 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 52 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 53 (8 pages)
11 November 2008Annual return made up to 31/10/08 (3 pages)
11 November 2008Annual return made up to 31/10/08 (3 pages)
19 June 2008Full accounts made up to 31 December 2007 (22 pages)
19 June 2008Full accounts made up to 31 December 2007 (22 pages)
8 November 2007Annual return made up to 31/10/07 (3 pages)
8 November 2007Annual return made up to 31/10/07 (3 pages)
8 June 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
8 June 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
7 June 2007Particulars of mortgage/charge (7 pages)
7 June 2007Particulars of mortgage/charge (7 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (5 pages)
19 January 2007Particulars of mortgage/charge (8 pages)
19 January 2007Particulars of mortgage/charge (8 pages)
19 January 2007Particulars of mortgage/charge (3 pages)
19 January 2007Particulars of mortgage/charge (8 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (8 pages)
19 January 2007Particulars of mortgage/charge (8 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (3 pages)
19 January 2007Particulars of mortgage/charge (8 pages)
19 January 2007Particulars of mortgage/charge (5 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
19 January 2007Particulars of mortgage/charge (9 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
17 January 2007Particulars of mortgage/charge (7 pages)
31 October 2006Incorporation (4 pages)
31 October 2006Incorporation (4 pages)