Company NameKemp-Bell Llp
Company StatusActive
Company NumberOC339106
CategoryLimited Liability Partnership
Incorporation Date1 August 2008(14 years, 2 months ago)

Directors

LLP Member NameMr Philip Maywood Kemp-Bell
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2010(2 years, 2 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
LLP Member NameMrs Alexandra Frances Brown
Date of BirthAugust 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2010(2 years, 2 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Upper Hall Park
Berkhamsted
Hertfordshire
HP4 2NW
LLP Member NameMrs Moyra McLean Brodie
Date of BirthDecember 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2011(3 years, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9a Wellington Street
Dundee
DD1 2QA
Scotland
LLP Designated Member NameArgenta Llp Services Limited (Corporation)
StatusCurrent
Appointed01 August 2008(same day as company formation)
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
LLP Designated Member NameArgenta Continuity Limited (Corporation)
StatusCurrent
Appointed01 August 2008(same day as company formation)
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
LLP Member NameMrs Frances Maywood Kemp Bell
Date of BirthJune 1931 (Born 91 years ago)
StatusResigned
Appointed01 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Oak Barn Burnt Farm Ride
Waltham Cross
Hertfordshire
EN7 5JB
LLP Member NameKenneth Reginald Kemp
Date of BirthNovember 1921 (Born 100 years ago)
StatusResigned
Appointed01 August 2008(same day as company formation)
RoleCompany Director
Correspondence AddressOld Oak Barn Burnt Farm Ride
Waltham Cross
Hertfordshire
EN7 5JB

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 500 other UK companies use this postal address

Financials

Year2014
Turnover£1,006,323
Net Worth£232,332
Cash£69,651
Current Liabilities£385,240

Accounts

Latest Accounts31 December 2021 (9 months, 1 week ago)
Next Accounts Due30 September 2023 (11 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 August 2022 (2 months ago)
Next Return Due15 August 2023 (10 months, 1 week from now)

Charges

4 November 2009Delivered on: 7 November 2009
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Classification: Deposit trust deed (third party deposit) (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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the premiums trust deed.
Outstanding
4 November 2009Delivered on: 7 November 2009
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Classification: Deposit trust deed (third party deposit) (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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the premiums trust deed.
Outstanding
24 March 2009Delivered on: 7 April 2009
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members)") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 se
Secured details: All 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
1 January 2009Delivered on: 20 January 2009
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 2009Delivered on: 20 January 2009
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 2009Delivered on: 20 January 2009
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 2009Delivered on: 20 January 2009
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 807 "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 2009Delivered on: 20 January 2009
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 623 "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 2009Delivered on: 20 January 2009
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 11/01/2001 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 2009Delivered on: 20 January 2009
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 11/01/2001 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
1 January 2009Delivered on: 20 January 2009
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. 510 "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 2009Delivered on: 20 January 2009
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. 609 "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 2009Delivered on: 20 January 2009
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 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 2009Delivered on: 20 January 2009
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Classification: Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 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 2009Delivered on: 20 January 2009
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. 557 "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 2009Delivered on: 20 January 2009
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. 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 2009Delivered on: 20 January 2009
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein

Classification: Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Secured details: All 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 schedule to form 395.
Outstanding
1 January 2009Delivered on: 20 January 2009
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Secured details: All 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 2009Delivered on: 20 January 2009
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies

Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Secured details: All 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 trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. See image for full details.
Outstanding
1 January 2009Delivered on: 20 January 2009
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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: 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 property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the 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 2009Delivered on: 20 January 2009
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 2009Delivered on: 20 January 2009
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 2009Delivered on: 20 January 2009
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
1 January 2009Delivered on: 20 January 2009
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

Filing History

4 October 2021Full accounts made up to 31 December 2020 (18 pages)
2 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 January 2021Full accounts made up to 31 December 2019 (37 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (38 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
12 April 2019Change of details for Mr Philip Maywood Kemp-Bell as a person with significant control on 11 April 2019 (2 pages)
12 April 2019Member's details changed for Mr Philip Maywood Kemp-Bell on 11 April 2019 (2 pages)
11 September 2018Full accounts made up to 31 December 2017 (38 pages)
10 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 May 2018Member's details changed for Mr Philip Maywood Kemp-Bell on 22 May 2018 (2 pages)
29 September 2017Full accounts made up to 31 December 2016 (34 pages)
29 September 2017Full accounts made up to 31 December 2016 (34 pages)
4 September 2017Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page)
4 September 2017Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 March 2017Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page)
2 March 2017Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page)
30 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 30 January 2017 (1 page)
30 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 30 January 2017 (1 page)
20 September 2016Full accounts made up to 31 December 2015 (36 pages)
20 September 2016Full accounts made up to 31 December 2015 (36 pages)
4 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2015Annual return made up to 1 August 2015 (6 pages)
11 August 2015Annual return made up to 1 August 2015 (6 pages)
11 August 2015Annual return made up to 1 August 2015 (6 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)
20 May 2015Member's details changed for Philip Maywood Kemp-Bell on 20 August 2014 (2 pages)
20 May 2015Member's details changed for Philip Maywood Kemp-Bell on 20 August 2014 (2 pages)
14 April 2015Termination of appointment of Frances Maywood Kemp Bell as a member on 18 March 2014 (1 page)
14 April 2015Termination of appointment of Frances Maywood Kemp Bell as a member on 18 March 2014 (1 page)
19 September 2014Full accounts made up to 31 December 2013 (22 pages)
19 September 2014Full accounts made up to 31 December 2013 (22 pages)
1 August 2014Annual return made up to 1 August 2014 (7 pages)
1 August 2014Annual return made up to 1 August 2014 (7 pages)
1 August 2014Annual return made up to 1 August 2014 (7 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)
1 August 2013Annual return made up to 1 August 2013 (7 pages)
1 August 2013Annual return made up to 1 August 2013 (7 pages)
1 August 2013Annual return made up to 1 August 2013 (7 pages)
1 August 2012Annual return made up to 1 August 2012 (7 pages)
1 August 2012Member's details changed for Mrs Alexandra Frances Brown on 1 August 2012 (2 pages)
1 August 2012Annual return made up to 1 August 2012 (7 pages)
1 August 2012Member's details changed for Mrs Alexandra Frances Brown on 1 August 2012 (2 pages)
1 August 2012Annual return made up to 1 August 2012 (7 pages)
1 August 2012Member's details changed for Mrs Alexandra Frances Brown on 1 August 2012 (2 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)
2 December 2011Member's details changed for Mrs Alexandra Frances Brown on 29 August 2011 (2 pages)
2 December 2011Member's details changed for Mrs Alexandra Frances Brown on 29 August 2011 (2 pages)
24 November 2011Appointment of Mrs Moyra Mclean Brodie as a member (2 pages)
24 November 2011Appointment of Mrs Moyra Mclean Brodie as a member (2 pages)
3 August 2011Annual return made up to 1 August 2011 (6 pages)
3 August 2011Member's details changed for Frances Maywood Kemp Bell on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Argenta Llp Services Limited on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Argenta Continuity Limited on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Mrs Alexandra Frances Brown on 3 August 2011 (2 pages)
3 August 2011Annual return made up to 1 August 2011 (6 pages)
3 August 2011Member's details changed for Frances Maywood Kemp Bell on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Argenta Llp Services Limited on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Argenta Continuity Limited on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Mrs Alexandra Frances Brown on 3 August 2011 (2 pages)
3 August 2011Annual return made up to 1 August 2011 (6 pages)
3 August 2011Member's details changed for Frances Maywood Kemp Bell on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Argenta Llp Services Limited on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Argenta Continuity Limited on 3 August 2011 (2 pages)
3 August 2011Member's details changed for Mrs Alexandra Frances Brown on 3 August 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)
18 April 2011Member's details changed for Alexandra Frances Brown on 17 April 2011 (3 pages)
18 April 2011Member's details changed for Alexandra Frances Brown on 17 April 2011 (3 pages)
29 December 2010Termination of appointment of Kenneth Kemp as a member (2 pages)
29 December 2010Termination of appointment of Kenneth Kemp as a member (2 pages)
4 November 2010Appointment of Philip Maywood Kemp-Bell as a member (3 pages)
4 November 2010Appointment of Alexandra Frances Brown as a member (3 pages)
4 November 2010Appointment of Philip Maywood Kemp-Bell as a member (3 pages)
4 November 2010Appointment of Alexandra Frances Brown as a member (3 pages)
12 August 2010Annual return made up to 1 August 2010 (8 pages)
12 August 2010Annual return made up to 1 August 2010 (8 pages)
12 August 2010Annual return made up to 1 August 2010 (8 pages)
5 May 2010Full accounts made up to 31 December 2009 (21 pages)
5 May 2010Full accounts made up to 31 December 2009 (21 pages)
7 November 2009Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 53 (8 pages)
7 November 2009Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54 (8 pages)
7 November 2009Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 53 (8 pages)
7 November 2009Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54 (8 pages)
17 August 2009Annual return made up to 01/08/09 (3 pages)
17 August 2009Annual return made up to 01/08/09 (3 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 52 (8 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 51 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 51 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 52 (8 pages)
22 January 2009Currext from 31/08/2009 to 31/12/2009 (1 page)
22 January 2009Currext from 31/08/2009 to 31/12/2009 (1 page)
20 January 2009Particulars of a mortgage or charge / charge no: 34 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 28 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 29 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 20 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 21 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 26 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 27 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 24 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 25 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 22 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 23 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 44 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 45 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 47 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 48 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 43 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 40 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 38 (8 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 39 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 41 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 42 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 46 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 35 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 33 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 30 (11 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 18 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 17 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 19 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 16 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 15 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 13 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 14 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 32 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 31 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 36 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 37 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 49 (4 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 50 (5 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 17 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 18 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 13 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 15 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 14 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 16 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 19 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 20 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 21 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 22 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 23 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 25 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 24 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 26 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 27 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 28 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 29 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 30 (11 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 31 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 32 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 33 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 34 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 35 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 36 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 37 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 38 (8 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 39 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 42 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 41 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 43 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 40 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 49 (4 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 50 (5 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 46 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 44 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 45 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 47 (10 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 48 (10 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 11 (8 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 6 (8 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 9 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 12 (10 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 6 (8 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 9 (7 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 12 (10 pages)
15 January 2009Particulars of a mortgage or charge / charge no: 11 (8 pages)
2 December 2008Member's particulars kenneth kemp (1 page)
2 December 2008Member's particulars frances kemp bell (1 page)
2 December 2008Member's particulars kenneth kemp (1 page)
2 December 2008Member's particulars frances kemp bell (1 page)
1 August 2008Incorporation document\certificate of incorporation (4 pages)
1 August 2008Incorporation document\certificate of incorporation (4 pages)