TALBOT UNDERWRITING LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 New | Termination of appointment of Christopher John Roland Rash as a director on 2025-05-26 |
| 06/06/256 June 2025 New | Appointment of Mrs Emma Woolley as a director on 2025-05-26 |
| 09/01/259 January 2025 | Termination of appointment of Thomas Allen Bolt as a director on 2024-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr James Peter Middleton as a secretary on 2024-06-05 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 2024-05-23 |
| 04/04/244 April 2024 | Termination of appointment of Michael Edward Arscott Carpenter as a director on 2024-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Marie-Claire Gallagher as a secretary on 2024-04-03 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Barnabas John Hurst-Bannister as a director on 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Richard David Cowling as a director on 2022-04-26 |
| 16/11/2116 November 2021 | Termination of appointment of Nicola Monica Alexia Burch as a director on 2021-11-12 |
| 16/11/2116 November 2021 | Appointment of Mrs Katherine Ann Coates as a director on 2021-11-12 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKINNER |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR DAVID JOHN BATCHELOR |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR DAVID ERNEST MORRIS |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BILSBY |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCALES / 09/11/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR THOMAS ALLEN BOLT |
| 02/10/182 October 2018 | SECRETARY APPOINTED MISS MARIE-CLAIRE GALLAGHER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANE CLOUTING |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOUTING |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SANGSTER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NOONAN |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MS NICOLA MONICA ALEXIA BURCH |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEYS |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RITZ |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 07/04/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAEME ROSS / 25/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KEYS / 02/02/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED JOHN JOSEPH HENDRICKSON |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VERNER SOUTHEY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED JEFFREY DEAN SANGSTER |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED JONATHAN PETER RITZ |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONSOLINO |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EVANS CONSOLINO / 04/10/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 04/10/2012 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 01/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAEME ROSS / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEYS / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERNER GEORGE SOUTHEY / 01/08/2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LANGFORD |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MATTHEW SCALES |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED BARNABAS JOHN HURST-BANNISTER |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REETH |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH NOONAN / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTHERLAND JOHNSON / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAEME ROSS / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EVANS CONSOLINO / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNER GEORGE SOUTHEY / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN LANGFORD / 27/07/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED PETER ANTHONY BILSBY |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED JAMES EDWARD SKINNER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LANGFORD / 28/07/2008 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED ALLEGHANY UNDERWRITING LTD CERTIFICATE ISSUED ON 13/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED UNDERWRITERS RE AGENCIES LTD CERTIFICATE ISSUED ON 31/03/00 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED VENTON UNDERWRITING AGENCIES LIM ITED CERTIFICATE ISSUED ON 01/10/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | £ NC 325000/400000 25/06/98 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 25/06/98 |
| 22/07/9822 July 1998 | £75000 25/06/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 22/07/9822 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 36-38 BOTOLPH LANE LONDON EC3R 8DE |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 06/01/976 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 06/01/976 January 1997 | £ NC 250000/325000 23/12 |
| 06/01/976 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/96 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | ADOPT MEM AND ARTS 21/06/93 |
| 25/06/9325 June 1993 | £ NC 175100/250000 21/06/93 |
| 17/06/9317 June 1993 | ADOPT MEM AND ARTS 02/06/93 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: LLOYDS OF LONDON 1 LIME STREET LONDON EC3M 7HA |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | £ NC 175000/175100 17/11 |
| 09/12/889 December 1988 | CONVE |
| 09/12/889 December 1988 | VARYING SHARE RIGHTS AND NAMES 17/11/88 |
| 09/12/889 December 1988 | £ NC 100/175000 17/11 |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED |
| 07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 51 EASTCHEAP LONDON EC3M 1JA |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 171188 |
| 05/12/885 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED MINMAR (34) LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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