| Company Name | Gralenno Limited |
|---|---|
| Company Status | Active |
| Company Number | 04056034 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2000(22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr John David Smith |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Director Name | Mr Peter Nigel Hastings Smith |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Director Name | Mr Anthony Ian Godfrey Charles South |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Secretary Name | Mr Peter Nigel Hastings Smith |
|---|---|
| Status | Current |
| Appointed | 27 September 2011(11 years, 1 month after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Director Name | Mr Simon Montgomery Smith |
|---|---|
| Date of Birth | November 1956 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(11 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Director Name | Mr Neville Ferguson |
|---|---|
| Date of Birth | February 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands North Shields Tyne & Wear NE29 9JS |
| Secretary Name | Mr Neville Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(3 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands North Shields Tyne & Wear NE29 9JS |
| Director Name | Mr Carl William Moffett |
|---|---|
| Date of Birth | March 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Secretary Name | Mr Carl William Moffett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 41 years ago) |
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | ringtons.co.uk |
|---|---|
| Telephone | 0191 2097030 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Ringtons Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £757,668 |
| Net Worth | -£160,289 |
| Cash | £94,705 |
| Current Liabilities | £640,296 |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2022 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2023 (11 months from now) |
Charges
| 12 July 2021 | Delivered on: 16 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 March 2009 | Delivered on: 7 April 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Classification: Lloyd's american trust deed (the " trust deed") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. Outstanding |
| 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 sep 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 |
| 27 November 2006 | Delivered on: 5 December 2006 Persons entitled: Lloyd's Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company 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 company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0510 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0609 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 1 January 2004 | Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 2 June 2003 | Delivered on: 10 June 2003 Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395) Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant Secured details: All monies due or to become due from the company 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 trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Outstanding |
| 16 January 2003 | Delivered on: 30 January 2003 Persons entitled: The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the control of the trustees and all accumulations of income and the investments and other property; all future profits of the underwriting business; see form 395 for details. See the mortgage charge document for full details. Outstanding |
| 13 February 2002 | Delivered on: 5 March 2002 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding |
| 13 February 2002 | Delivered on: 5 March 2002 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding |
| 3 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplem Secured details: The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). Outstanding |
| 3 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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 anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding |
| 3 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemente Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed. Outstanding |
| 3 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed. Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. Outstanding |
| 3 January 2002 | Delivered on: 21 January 2002 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supple Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0557 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. 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, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Outstanding |
| 3 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0318 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. Outstanding |
| 1 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395) Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and Secured details: All monies due or to become due from the company 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 the agent at any time for any cash or assets then forming part of the trust fund. 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. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details). Outstanding |
| 1 January 2002 | Delivered on: 21 January 2002 Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395) 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 made 3 january 2002 Secured details: All monies due or to become due from the company 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 letter 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 form 395 for full details). Outstanding |
| 25 May 2001 | Delivered on: 13 June 2001 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395) Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business. Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. Outstanding |
| 25 May 2001 | Delivered on: 13 June 2001 Persons entitled: Royal Trust Corporation of Canada (The Trustee) Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") Secured details: The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed. Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. Outstanding |
| 22 March 2001 | Delivered on: 30 March 2001 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding |
Filing History
| 5 October 2021 | Full accounts made up to 31 December 2020 (35 pages) |
|---|---|
| 16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 16 July 2021 | Registration of charge 040560340080, created on 12 July 2021 (30 pages) |
| 11 January 2021 | Full accounts made up to 31 December 2019 (34 pages) |
| 9 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 24 October 2019 | Full accounts made up to 31 December 2018 (33 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 19 September 2018 | Full accounts made up to 31 December 2017 (33 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (32 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (32 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (34 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (34 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 20 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 20 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 28 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Appointment of Mr Simon Montgomery Smith as a director (2 pages) |
| 22 March 2012 | Appointment of Mr Simon Montgomery Smith as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Peter Nigel Hastings Smith as a secretary (1 page) |
| 7 October 2011 | Appointment of Mr Peter Nigel Hastings Smith as a secretary (1 page) |
| 5 October 2011 | Termination of appointment of Carl Moffett as a secretary (1 page) |
| 5 October 2011 | Termination of appointment of Carl Moffett as a director (1 page) |
| 5 October 2011 | Termination of appointment of Carl Moffett as a secretary (1 page) |
| 5 October 2011 | Termination of appointment of Carl Moffett as a director (1 page) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Anthony Ian Godfrey Charles South on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Anthony Ian Godfrey Charles South on 1 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Anthony Ian Godfrey Charles South on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Carl Moffett on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Nigel Hastings Smith on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John David Smith on 1 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Carl Moffett on 1 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr Carl Moffett on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Nigel Hastings Smith on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John David Smith on 1 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Carl Moffett on 1 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr Carl Moffett on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Nigel Hastings Smith on 1 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Carl Moffett on 1 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr John David Smith on 1 August 2010 (2 pages) |
| 5 May 2010 | Auditor's resignation (1 page) |
| 5 May 2010 | Auditor's resignation (1 page) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 25 August 2009 | Director and secretary's change of particulars / carl moffett / 13/08/2009 (1 page) |
| 25 August 2009 | Director and secretary's change of particulars / carl moffett / 13/08/2009 (1 page) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 25 August 2009 | Director and secretary's change of particulars / carl moffett / 13/08/2009 (1 page) |
| 25 August 2009 | Director and secretary's change of particulars / carl moffett / 13/08/2009 (1 page) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 78 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 79 (6 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 78 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 79 (6 pages) |
| 18 December 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 18 December 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 22 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 10 December 2007 | Return made up to 15/08/07; full list of members (8 pages) |
| 10 December 2007 | Return made up to 15/08/07; full list of members (8 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (29 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (29 pages) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Secretary resigned;director resigned (1 page) |
| 17 July 2007 | Secretary resigned;director resigned (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | New director appointed (2 pages) |
| 5 December 2006 | Particulars of mortgage/charge (5 pages) |
| 5 December 2006 | Particulars of mortgage/charge (5 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (27 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (27 pages) |
| 29 August 2006 | Return made up to 15/08/06; full list of members (8 pages) |
| 29 August 2006 | Return made up to 15/08/06; full list of members (8 pages) |
| 13 September 2005 | Return made up to 15/08/05; full list of members (8 pages) |
| 13 September 2005 | Return made up to 15/08/05; full list of members (8 pages) |
| 2 August 2005 | Full accounts made up to 31 December 2004 (30 pages) |
| 2 August 2005 | Full accounts made up to 31 December 2004 (30 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 19 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 19 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 20 January 2004 | Particulars of mortgage/charge (13 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 5 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 5 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 10 June 2003 | Particulars of mortgage/charge (9 pages) |
| 10 June 2003 | Particulars of mortgage/charge (9 pages) |
| 30 January 2003 | Particulars of mortgage/charge (5 pages) |
| 30 January 2003 | Particulars of mortgage/charge (5 pages) |
| 16 December 2002 | Return made up to 15/08/02; full list of members
|
| 16 December 2002 | Return made up to 15/08/02; full list of members
|
| 20 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 20 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 5 March 2002 | Particulars of mortgage/charge (7 pages) |
| 5 March 2002 | Particulars of mortgage/charge (7 pages) |
| 5 March 2002 | Particulars of mortgage/charge (7 pages) |
| 5 March 2002 | Particulars of mortgage/charge (7 pages) |
| 21 January 2002 | Particulars of mortgage/charge (10 pages) |
| 21 January 2002 | Particulars of mortgage/charge (13 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (7 pages) |
| 21 January 2002 | Particulars of mortgage/charge (8 pages) |
| 21 January 2002 | Particulars of mortgage/charge (10 pages) |
| 21 January 2002 | Particulars of mortgage/charge (13 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (9 pages) |
| 21 January 2002 | Particulars of mortgage/charge (7 pages) |
| 21 January 2002 | Particulars of mortgage/charge (8 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 13 June 2001 | Particulars of mortgage/charge (7 pages) |
| 13 June 2001 | Particulars of mortgage/charge (7 pages) |
| 13 June 2001 | Particulars of mortgage/charge (7 pages) |
| 13 June 2001 | Particulars of mortgage/charge (7 pages) |
| 30 March 2001 | Particulars of mortgage/charge (11 pages) |
| 30 March 2001 | Particulars of mortgage/charge (11 pages) |
| 16 March 2001 | Particulars of mortgage/charge (8 pages) |
| 16 March 2001 | Particulars of mortgage/charge (8 pages) |
| 12 March 2001 | Particulars of mortgage/charge (3 pages) |
| 12 March 2001 | Particulars of mortgage/charge (3 pages) |
| 19 January 2001 | Particulars of mortgage/charge (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (5 pages) |
| 19 January 2001 | Particulars of mortgage/charge (11 pages) |
| 19 January 2001 | Particulars of mortgage/charge (5 pages) |
| 19 January 2001 | Particulars of mortgage/charge (5 pages) |
| 19 January 2001 | Particulars of mortgage/charge (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (9 pages) |
| 19 January 2001 | Particulars of mortgage/charge (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (5 pages) |
| 19 January 2001 | Particulars of mortgage/charge (11 pages) |
| 19 January 2001 | Particulars of mortgage/charge (5 pages) |
| 19 January 2001 | Particulars of mortgage/charge (5 pages) |
| 16 October 2000 | Ad 18/08/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Ad 18/08/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 85 queen victoria street london EC4V 4JL (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 85 queen victoria street london EC4V 4JL (1 page) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Incorporation (17 pages) |
| 15 August 2000 | Incorporation (17 pages) |