70 Gracechurch Street
London
EC3V 0XL
LLP Designated Member Name | Argenta Continuity Limited (Corporation) |
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Status | Current |
Appointed | 01 August 2008(same day as company formation) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
LLP Member Name | Kenneth Reginald Kemp |
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Date of Birth | November 1921 (Born 102 years ago) |
Status | Resigned |
Appointed | 01 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Oak Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JB |
LLP Member Name | Mrs Frances Maywood Kemp Bell |
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Date of Birth | June 1931 (Born 92 years ago) |
Status | Resigned |
Appointed | 01 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Oak Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JB |
LLP Member Name | Mrs Alexandra Frances Brown |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(2 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Upper Hall Park Berkhamsted Hertfordshire HP4 2NW |
LLP Member Name | Mr Philip Maywood Kemp-Bell |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(2 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
LLP Member Name | Mrs Moyra McLean Brodie |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9a Wellington Street Dundee DD1 2QA Scotland |
Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,006,323 |
Net Worth | £232,332 |
Cash | £69,651 |
Current Liabilities | £385,240 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
1 January 2009 | Delivered on: 15 January 2009 Persons entitled: Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395) Classification: Lloyd’s australian trust deed (“the trust deedâ€) 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 LLP 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 |
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1 January 2009 | Delivered on: 15 January 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd’s american trust deed (the “trust deedâ€) 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 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 image for full details. Outstanding |
1 January 2009 | Delivered on: 15 January 2009 Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395) Classification: 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, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument see image for full details. Outstanding |
1 January 2009 | Delivered on: 15 January 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 LLP and kenneth reginald kemp Secured details: All monies due or to become due from the limited liability partnership to the chargee and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the LLP premium trust deed or any other trust deed or other instrument of the LLP at lloyd's. Outstanding |
4 November 2009 | Delivered 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 2009 | Delivered 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 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 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 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 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 2009 | Delivered 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 2009 | Delivered on: 15 January 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 LLP and frances maywood kemp-bell 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 LLP premium trust deed or any other trust deed or other instrument of the LLP at lloyd's. Outstanding |
1 January 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered on: 15 January 2009 Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395) Classification: 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. For particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument see image for full details. Outstanding |
1 January 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 2009 | Delivered 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 |
1 January 2009 | Delivered on: 15 January 2009 Persons entitled: Royal Trust Corporation of Canada Classification: 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 december 2000 and 28 february 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 image for full details. Outstanding |
1 January 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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 01/01/04 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered 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. 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 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 2009 | Delivered on: 15 January 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 of corporate members) (“the 1995 american instrument (corporate membersâ€) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, 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 |
1 January 2009 | Delivered 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 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 2009 | Delivered 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 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: 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 2009 | Delivered 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 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: 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 2009 | Delivered 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 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: 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 2009 | Delivered 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 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: 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 2009 | Delivered 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 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: 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 2009 | Delivered 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 07/09/1995 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 |
31 December 2008 | Delivered on: 15 January 2009 Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), kenneth reginald kemp ("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 |
31 December 2008 | Delivered on: 15 January 2009 Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), frances maywood kemp-bell ("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 2009 | Delivered on: 15 January 2009 Persons entitled: Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395) Classification: Lloyd’s australian joint asset trust deed (no.2) (“the trust deedâ€) 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 2009 | Delivered on: 15 January 2009 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 LLP 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 image for full details. Outstanding |
14 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
---|---|
23 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
4 October 2021 | Full accounts made up to 31 December 2020 (18 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
6 January 2021 | Full accounts made up to 31 December 2019 (37 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (38 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
12 April 2019 | Member's details changed for Mr Philip Maywood Kemp-Bell on 11 April 2019 (2 pages) |
12 April 2019 | Change of details for Mr Philip Maywood Kemp-Bell as a person with significant control on 11 April 2019 (2 pages) |
11 September 2018 | Full accounts made up to 31 December 2017 (38 pages) |
10 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
22 May 2018 | Member's details changed for Mr Philip Maywood Kemp-Bell on 22 May 2018 (2 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
4 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
4 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
2 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
30 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 30 January 2017 (1 page) |
30 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 30 January 2017 (1 page) |
20 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
11 August 2015 | Annual return made up to 1 August 2015 (6 pages) |
11 August 2015 | Annual return made up to 1 August 2015 (6 pages) |
11 August 2015 | Annual return made up to 1 August 2015 (6 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
20 May 2015 | Member's details changed for Philip Maywood Kemp-Bell on 20 August 2014 (2 pages) |
20 May 2015 | Member's details changed for Philip Maywood Kemp-Bell on 20 August 2014 (2 pages) |
14 April 2015 | Termination of appointment of Frances Maywood Kemp Bell as a member on 18 March 2014 (1 page) |
14 April 2015 | Termination of appointment of Frances Maywood Kemp Bell as a member on 18 March 2014 (1 page) |
19 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
1 August 2014 | Annual return made up to 1 August 2014 (7 pages) |
1 August 2014 | Annual return made up to 1 August 2014 (7 pages) |
1 August 2014 | Annual return made up to 1 August 2014 (7 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
1 August 2013 | Annual return made up to 1 August 2013 (7 pages) |
1 August 2013 | Annual return made up to 1 August 2013 (7 pages) |
1 August 2013 | Annual return made up to 1 August 2013 (7 pages) |
1 August 2012 | Member's details changed for Mrs Alexandra Frances Brown on 1 August 2012 (2 pages) |
1 August 2012 | Annual return made up to 1 August 2012 (7 pages) |
1 August 2012 | Member's details changed for Mrs Alexandra Frances Brown on 1 August 2012 (2 pages) |
1 August 2012 | Annual return made up to 1 August 2012 (7 pages) |
1 August 2012 | Annual return made up to 1 August 2012 (7 pages) |
1 August 2012 | Member's details changed for Mrs Alexandra Frances Brown on 1 August 2012 (2 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 December 2011 | Member's details changed for Mrs Alexandra Frances Brown on 29 August 2011 (2 pages) |
2 December 2011 | Member's details changed for Mrs Alexandra Frances Brown on 29 August 2011 (2 pages) |
24 November 2011 | Appointment of Mrs Moyra Mclean Brodie as a member (2 pages) |
24 November 2011 | Appointment of Mrs Moyra Mclean Brodie as a member (2 pages) |
3 August 2011 | Member's details changed for Argenta Llp Services Limited on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Argenta Continuity Limited on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Mrs Alexandra Frances Brown on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Argenta Continuity Limited on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Argenta Continuity Limited on 3 August 2011 (2 pages) |
3 August 2011 | Annual return made up to 1 August 2011 (6 pages) |
3 August 2011 | Member's details changed for Mrs Alexandra Frances Brown on 3 August 2011 (2 pages) |
3 August 2011 | Annual return made up to 1 August 2011 (6 pages) |
3 August 2011 | Member's details changed for Frances Maywood Kemp Bell on 3 August 2011 (2 pages) |
3 August 2011 | Annual return made up to 1 August 2011 (6 pages) |
3 August 2011 | Member's details changed for Mrs Alexandra Frances Brown on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Frances Maywood Kemp Bell on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Argenta Llp Services Limited on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Frances Maywood Kemp Bell on 3 August 2011 (2 pages) |
3 August 2011 | Member's details changed for Argenta Llp Services Limited on 3 August 2011 (2 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
18 April 2011 | Member's details changed for Alexandra Frances Brown on 17 April 2011 (3 pages) |
18 April 2011 | Member's details changed for Alexandra Frances Brown on 17 April 2011 (3 pages) |
29 December 2010 | Termination of appointment of Kenneth Kemp as a member (2 pages) |
29 December 2010 | Termination of appointment of Kenneth Kemp as a member (2 pages) |
4 November 2010 | Appointment of Philip Maywood Kemp-Bell as a member (3 pages) |
4 November 2010 | Appointment of Philip Maywood Kemp-Bell as a member (3 pages) |
4 November 2010 | Appointment of Alexandra Frances Brown as a member (3 pages) |
4 November 2010 | Appointment of Alexandra Frances Brown as a member (3 pages) |
12 August 2010 | Annual return made up to 1 August 2010 (8 pages) |
12 August 2010 | Annual return made up to 1 August 2010 (8 pages) |
12 August 2010 | Annual return made up to 1 August 2010 (8 pages) |
5 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
5 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
7 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54 (8 pages) |
7 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54 (8 pages) |
7 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 53 (8 pages) |
7 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 53 (8 pages) |
17 August 2009 | Annual return made up to 01/08/09 (3 pages) |
17 August 2009 | Annual return made up to 01/08/09 (3 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 52 (8 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 51 (7 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 51 (7 pages) |
7 April 2009 | Particulars of a mortgage or charge / charge no: 52 (8 pages) |
22 January 2009 | Currext from 31/08/2009 to 31/12/2009 (1 page) |
22 January 2009 | Currext from 31/08/2009 to 31/12/2009 (1 page) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 48 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 42 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 47 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 21 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 23 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 30 (11 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 38 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 42 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 46 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 47 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 22 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 21 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 46 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 43 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 32 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 23 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 49 (4 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 45 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 49 (4 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 38 (8 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 43 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 48 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 40 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 39 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 30 (11 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 40 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 22 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 32 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 39 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 41 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 41 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 45 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
20 January 2009 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
15 January 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
2 December 2008 | Member's particulars frances kemp bell (1 page) |
2 December 2008 | Member's particulars kenneth kemp (1 page) |
2 December 2008 | Member's particulars frances kemp bell (1 page) |
2 December 2008 | Member's particulars kenneth kemp (1 page) |
1 August 2008 | Incorporation document\certificate of incorporation (4 pages) |
1 August 2008 | Incorporation document\certificate of incorporation (4 pages) |