AMTRUST SYNDICATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 15/08/2415 August 2024 | Application to strike the company off the register |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Statement of capital on 2024-08-14 |
| 01/08/241 August 2024 | Termination of appointment of Nicholas Charles Thoresby Pawson as a director on 2024-07-10 |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Satisfaction of charge 3 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 5 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 6 in full |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTWRIGHT |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELDON LACY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ TAKHAR |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR SUKHRAJ SINGH TAKHAR |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CAVIET |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 47 MARK LANE LONDON EC3R 7QQ |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN JARVIS |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELSON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JAMES CARTWRIGHT |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY DONAL BARRETT |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT |
| 04/12/174 December 2017 | SECRETARY APPOINTED PAULINE ANNE COCKBURN |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT GILMAN |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR SHELDON LACY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR BRIAN JOHN JACKSON |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MAXIMILIAN GERARD CAVIET |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR DONAL BARRETT |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MS JOANNE PATRICIA FOX |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR GEORGE SWEATMAN |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCKETT |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CROSS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HULSE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GERADUS VAN LOON |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELDON LACY |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR PETER DEWEY |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR BJORN JANSLI |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 10/11/1610 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED ANV SYNDICATES LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR SHELDON LACY |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA VERHAGEN |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR GRAHAM JOSEPH LUCKETT |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS SUSAN JANET HELSON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRFIELD |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ROBERT MATTHEW FAIRFIELD |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR ANDREW SIMON WILSON HALL |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS LYNSEY JANE CROSS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR GERARDUS MARIA VAN LOON |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR ADAM CAMPBELL BARKER |
| 10/12/1310 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILES |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIPS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA VERHAGEN |
| 06/12/136 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/136 December 2013 | COMPANY NAME CHANGED JUBILEE MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 06/12/13 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED JANICE MARIE HAMILTON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR BENEDICT GILMAN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLE ENEVOLDSEN |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR FRANK LINDEN PHILLIPS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BILES |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPCHE |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR OLE ENEVOLDSEN |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WULLER |
| 30/01/1230 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE |
| 21/12/1121 December 2011 | ALTER ARTICLES 24/11/2011 |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EX |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN MAXWELL PERCY TAYLOR |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR RUPERT JAMES GRAHAM LOWE |
| 07/10/117 October 2011 | DIRECTOR APPOINTED BENJAMIN MILES WULLER |
| 07/10/117 October 2011 | ADOPT ARTICLES 09/08/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JONATHAN PETER MATTHEWS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JONATHAN GEORGE BENTON ROWELL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LANCASTER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY GANTEAUME |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COCKBURN |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP DAWSON LANCASTER / 01/01/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR HENRY PETER GANTEAUME |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCISAAC |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUESNEL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEWIS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR CLIVE STEPHEN BUESNEL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT MACK / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE THOMAS MORE AGNEW / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES GRAHAM LOWE / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS LOUCAIDES / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HARVEY TOPCHE / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE COCKBURN / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LEWIS / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP DAWSON LANCASTER / 28/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE COCKBURN / 28/01/2010 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOGG |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN WATSON |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR JEFFREY SCOTT MACK |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR DARREN JAMES HOGG |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DONAL BARRETT |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MRS PAULINE ANNE COCKBURN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KINGSLEY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANE NICHOLSON |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN AGNEW |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN JACKSON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT FORDHAM |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR RORY O'BRIEN |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR SIMON PATRICK DOMINIC ST JOHN KINGSLEY |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR NORMAN HARVEY TOPCHE |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | S386 DISP APP AUDS 20/10/03 |
| 03/11/033 November 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 21/07/03 |
| 29/07/0329 July 2003 | £ NC 1000/1000000 21/0 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 26/07/0226 July 2002 | COMPANY NAME CHANGED HIVEGOLD LIMITED CERTIFICATE ISSUED ON 26/07/02 |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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