ARGENTA UNDERWRITING NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Marcus Gary Warner as a director on 2025-09-01 |
| 05/09/255 September 2025 New | Termination of appointment of Graham Kevin Allen as a director on 2025-09-01 |
| 28/01/2528 January 2025 | Director's details changed for Mr Nicholas John Moore on 2025-01-10 |
| 30/10/2430 October 2024 | Change of details for Argenta Holdings Limited as a person with significant control on 2016-04-06 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/10/2324 October 2023 | Director's details changed for Mr Nicholas John Moore on 2022-12-31 |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Andrew John Annandale as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Nicholas John Moore as a director on 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR GRAHAM KEVIN ALLEN |
| 16/04/1916 April 2019 | |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / ARGENTA HOLDINGS PLC / 10/05/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / ARGENTA HOLDINGS PLC / 19/12/2016 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 01/05/2015 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 06/10/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACKAY / 09/10/2010 |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 04/08/104 August 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FAIRS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED SOC CORPORATE MEMBER NO.5 LIMITE D CERTIFICATE ISSUED ON 13/10/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET LONDON EC3V 4SJ |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | RE 394 STAT |
| 05/11/025 November 2002 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0231 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED NISSAN LLOYD'S UNDERWRITING LIMI TED CERTIFICATE ISSUED ON 11/07/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | £ NC 3200000/13200000 19/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/94 |
| 17/11/9417 November 1994 | £ NC 1000/3200000 14/11/94 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/11/943 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ADOPT MEM AND ARTS 26/10/94 |
| 01/11/941 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9428 October 1994 | COMPANY NAME CHANGED OPENFIRM LIMITED CERTIFICATE ISSUED ON 28/10/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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