ATRIUM UNDERWRITING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of James Robert Francis Lee as a director on 2024-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 24/05/2424 May 2024 | Change of details for Alopuc Limited as a person with significant control on 2023-10-30 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 31/03/2431 March 2024 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31 |
| 31/03/2431 March 2024 | Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31 |
| 01/12/231 December 2023 | Director's details changed for Mr James Robert Francis Lee on 2023-10-30 |
| 01/12/231 December 2023 | Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30 |
| 30/10/2330 October 2023 | Registered office address changed from Room 790 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30 |
| 17/07/2317 July 2023 | Director's details changed for Mr Richard Stephen Maurice on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Richard Stephen Maurice as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mrs Nicole Coll as a director on 2023-03-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Samit Shah as a director on 2021-08-05 |
| 17/12/2117 December 2021 | Termination of appointment of Christopher Macdonald Stooke as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Stephen John Riley as a director on 2021-11-30 |
| 17/12/2117 December 2021 | Termination of appointment of Paul James O'shea as a director on 2021-08-05 |
| 17/12/2117 December 2021 | Termination of appointment of Darran Allan Baird as a director on 2021-12-15 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2021-06-23 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/2121 June 2021 | Director's details changed for Kirsty Helen Steward on 2019-10-23 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS ANTHONY BOWKER / 24/01/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS ANTHONY BOWKER / 24/01/2020 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 23/10/2019 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED JOHN FRANCIS SHETTLE JR |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED GUY THOMAS ANTHONY BOWKER |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRAN BAIRD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED KIRSTY HELEN STEWARD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED ORLA MAURA GREGORY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PACKER |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED STEPHEN JOHN RILEY |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSER |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PACKER / 07/04/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIT SHAH / 01/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 07/04/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 07/04/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 07/04/2014 |
| 16/07/1416 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'SHEA / 07/04/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MOSER / 07/04/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 07/04/2014 |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR DARREN ALLAN BAIRD |
| 05/07/145 July 2014 | DIRECTOR APPOINTED SAMIT SHAH |
| 05/07/145 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHETTLE |
| 05/07/145 July 2014 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ALEXANDER GORDON KELSO HAMILTON |
| 07/04/147 April 2014 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARLA BALICAO |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN GODBEHERE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED JOHN FRANCIS SHETTLE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED PAUL JAMES O'SHEA |
| 06/12/136 December 2013 | DIRECTOR APPOINTED RICHARD JOHN HARRIS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRUBER |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALTE JANZARIK |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUTENSKI |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIZIUS |
| 06/12/136 December 2013 | DIRECTOR APPOINTED NICHOLAS ANDREW PACKER |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCIS LEE / 01/01/2013 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE JOHANNES JANZARIK / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENNETT GRUBER / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT BRIZIUS / 30/10/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCIS LEE / 23/09/2011 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MARLA BALICAO |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR MALTE JOHANNES JANZARIK |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED STEVEN BENNETT GRUBER |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED CHARLES ALBERT BRIZIUS |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RIVAZ |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILKINS |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCIS LEE / 23/09/2011 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MOSER / 13/10/2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED JAMES ROBERT FRANCIS LEE |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES GODBEHERE / 28/06/2010 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED RICHARD PAUL LUTENSKI |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD KRAMER |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MOSER / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KRAMER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM WILKINS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FARNWORTH RIVAZ / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE WINTON WILKIN HARRIES / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 10/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MOSER / 08/09/2009 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KRAMER / 20/09/2008 |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/0818 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0818 June 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0818 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/06/2008 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BAILEY |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED SCOTT PETER MOSER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HERMAN |
| 04/02/084 February 2008 | 123 INCREASING CAP TO 200000000 |
| 28/01/0828 January 2008 | REDUCE ISSUED CAPITAL 14/12/07 |
| 28/01/0828 January 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | RED SHARE CAP& CANCEL SHA PREM |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 27/11/07; BULK LIST AVAILABLE SEPARATELY |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0713 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/0610 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0610 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0528 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY |
| 08/07/048 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 12/12/2003 |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 10/12/2003 |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 25/07/2003 |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 10/10/2003 |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 09/10/2003 |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 10/10/2003 |
| 28/04/0428 April 2004 | AMENDING 88(2) DATED 07/11/2003 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/10/02; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | SECTION 166 01/07/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 04/10/00; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 04/10/99; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9913 May 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 24/02/9924 February 1999 | INTERIM ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 30 COLEMAN STREET LONDON EC2R 5AN |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIR APPOINTED 02/12/98 |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 02/12/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | COMPANY NAME CHANGED LOMOND UNDERWRITING PLC CERTIFICATE ISSUED ON 08/12/98 |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/12/98 |
| 27/11/9827 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9827 November 1998 | ALTER MEM AND ARTS 15/09/98 |
| 26/11/9826 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 04/10/98; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9818 November 1998 | LISTING OF PARTICULARS |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 16/09/98 |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97 |
| 29/12/9729 December 1997 | ALTER MEM AND ARTS 16/09/97 |
| 29/12/9729 December 1997 | £ NC 50000000/200000000 16 |
| 29/12/9729 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/10/97; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | PROSPECTUS |
| 17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 17/10/96 |
| 22/12/9622 December 1996 | ACC. REF. DATE SHORTENED FROM 17/10/97 TO 31/03/97 |
| 05/11/965 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 17/10/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 04/10/96; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9621 October 1996 | LISTING OF PARTICULARS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | INTERIM ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | INTERIM ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | ADOPT MEM AND ARTS 26/11/93 |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | COMPANY NAME CHANGED MURRAY UNDERWRITING PLC CERTIFICATE ISSUED ON 10/12/93 |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 28/10/9328 October 1993 | NC INC ALREADY ADJUSTED 14/10/93 |
| 27/10/9327 October 1993 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 27/10/9327 October 1993 | £ NC 50000/50000000 14/10/93 |
| 27/10/9327 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9315 October 1993 | APPLICATION COMMENCE BUSINESS |
| 15/10/9315 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/10/934 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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