QBE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Director's details changed for Mr Jason Richard Harris on 2024-08-17 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Malcolm Graham Mccaig as a director on 2024-06-30 |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Appointment of Mr Timothy Cardwell Wade as a director on 2024-03-01 |
| 27/09/2327 September 2023 | Director's details changed for Mr Christopher Thomas Killourhy on 2023-09-27 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 04/04/234 April 2023 | Appointment of Sir Norman Keith Skeoch as a director on 2023-03-29 |
| 03/04/233 April 2023 | Termination of appointment of Timothy Charles William Ingram as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Appointment of Mr Robert Charles Stone as a director on 2022-12-12 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr Steven Maddock as a director on 2022-02-11 |
| 16/12/2116 December 2021 | Appointment of Ms Cecile Fresneau as a director on 2021-11-07 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Martin James Gilbert as a director on 2021-06-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS CATHERINE ANN BROWN |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JONATHAN WYN PARRY |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018 |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE HOLDINGS (EO) LIMITED |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH |
| 29/06/1729 June 2017 | SECRETARY APPOINTED ALEXANDRA JANE SMITH |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE GORDON |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MS ESTHER FELTON SMITH |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND |
| 05/06/155 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAVID SEDGWICK HALL |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVE |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR JOE GORDON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COENE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED DAVID MARTIN SIESKO |
| 07/02/137 February 2013 | DIRECTOR APPOINTED CHERYL KAREN CURTIS |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE |
| 30/08/1230 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MISS WAI-FONG AU |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REMI CORNEEL COENE / 28/03/2012 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED PATRICK REMI CORNEEL COENE |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MOHINDER SINGH KANG |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED VINCENT MCLENAGHAN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RAYNER |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SILVIO |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DORON GROSSMAN |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONSTABLE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHIS MATHURADAS BATHIA / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD POSNER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER POMEROY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERNON OLSEN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES WHITTAKER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL O'HALLORAN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY LISSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT RAYNER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WYN PARRY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCLENAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS CRANE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORON GROSSMAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO ANTONIO DI SILVIO / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR APPOINTED KATHRYN MARY LISSON |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'HALLORAN / 01/06/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ROBERT BENNET MARSHALL JOHNSTON |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONSTABLE / 22/09/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINKETT / 30/06/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER O'NEILL |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED BERNARD MAGEEAN |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED LIMIT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED JANSON GREEN LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 6/11 CRESCENT LONDON EC3N 2LX |
| 26/07/9926 July 1999 | S252 DISP LAYING ACC 15/07/99 |
| 26/07/9926 July 1999 | S386 DISP APP AUDS 15/07/99 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | £ NC 325000/400000 26/05/98 |
| 02/06/982 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/982 June 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | S366A DISP HOLDING AGM 01/10/97 |
| 11/10/9711 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NC INC ALREADY ADJUSTED 20/11/96 |
| 27/11/9627 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/96 |
| 27/11/9627 November 1996 | £ NC 250000/325000 20/11/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/92 |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 02/09/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | ADOPT MEM AND ARTS 03/04/91 |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | ADOPT MEM AND ARTS 03/04/91 |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 6/7 CRESCENT LONDON EC3N 2LY |
| 12/04/9112 April 1991 | MEMORANDUM OF ASSOCIATION |
| 28/01/9128 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 06/04/906 April 1990 | £ NC 50100/150000 02/04/90 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 10/11 CRESCENT LONDON EC3N 2LX |
| 10/03/8810 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/09/876 September 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/879 July 1987 | ALTER MEM AND ARTS 200587 |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: 4 BOTOLPH ALLEY LONDON EC3R 8DR |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED MICHAEL PAYNE AND COMPANY LIMITE D CERTIFICATE ISSUED ON 16/12/86 |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/86 |
| 17/12/7117 December 1971 | CERTIFICATE OF INCORPORATION |
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