IQUW ADMINISTRATION SERVICES LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-01 with no updates

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08/05/258 May 2025 Full accounts made up to 2024-12-31

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02/08/242 August 2024 Termination of appointment of Renuka Shyamalee Fernando as a secretary on 2024-07-19

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21/06/2421 June 2024 Full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with no updates

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01/05/241 May 2024 Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28

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22/01/2422 January 2024 Satisfaction of charge 1 in full

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22/01/2422 January 2024 Satisfaction of charge 3 in full

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Resolutions

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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04/05/234 May 2023 Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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28/11/2228 November 2022 Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 2022-11-28

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with updates

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13/10/2113 October 2021 Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24

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12/10/2112 October 2021 Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24

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31/07/2131 July 2021 Full accounts made up to 2020-12-31

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/06/1918 June 2019 SAIL ADDRESS CHANGED FROM: 88 LEADENHALL STREET LONDON EC3A 3BA ENGLAND

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 52 - 54 LEADENHALL STREET LONDON EC3A 2BJ ENGLAND

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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14/03/1914 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/03/1913 March 2019 SAIL ADDRESS CREATED

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23/05/1823 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 05/04/2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 01/10/2016

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 01/10/2016

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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03/08/173 August 2017 SECRETARY APPOINTED MR DAVID CHARLES TURNER

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14/07/1714 July 2017 APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HESSEY

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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12/12/1512 December 2015 SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS

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30/09/1530 September 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/12/1431 December 2014 SOLVENCY STATEMENT DATED 22/12/14

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31/12/1431 December 2014 REDUCE ISSUED CAPITAL 22/12/2014

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31/12/1431 December 2014 31/12/14 STATEMENT OF CAPITAL GBP 100000

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31/12/1431 December 2014 STATEMENT BY DIRECTORS

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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07/04/147 April 2014 SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY

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28/03/1428 March 2014 COMPANY NAME CHANGED EQUITY INSURANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/03/14

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON

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08/11/138 November 2013 DIRECTOR APPOINTED MRS KATHARINE ANNE WADE

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23/10/1323 October 2013 SECTION 519 CA 2006

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23/10/1323 October 2013 SECT 519

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12/09/1312 September 2013 DIRECTOR APPOINTED MR PETER NEARY SMITH

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12/09/1312 September 2013 DIRECTOR APPOINTED MR PETER EDWARD HESSEY

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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23/05/1323 May 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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13/05/1313 May 2013 ARTICLES OF ASSOCIATION

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13/05/1313 May 2013 ALTER ARTICLES 19/04/2013

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01/05/131 May 2013 DIRECTOR APPOINTED MR IAN DAVID PARKER

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN FOY

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11

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12/03/1312 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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11/03/1311 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR JANE SPRIGGS

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30/05/1230 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011

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17/05/1117 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY

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14/10/1014 October 2010 DIRECTOR APPOINTED IAN RUSSELL FOY

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02/06/102 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER

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06/02/106 February 2010 DIRECTOR APPOINTED ANDREW JAMES GIBSON

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISA SPRIGGS / 02/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009

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25/06/0925 June 2009 ADOPT ARTICLES 17/06/2009

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22/05/0922 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 DIRECTOR APPOINTED JANE LOUISA SPRIGGS

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09/05/099 May 2009 APPOINTMENT TERMINATED DIRECTOR RITA AGATI

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 17/09/2008

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10/09/0810 September 2008 DIRECTOR APPOINTED VICTORIA LOUISE CUGGY

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN GRIFFIN

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19/05/0819 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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28/02/0828 February 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 DIRECTOR RESIGNED

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 COMPANY NAME CHANGED COX SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/06

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23/12/0523 December 2005 AUDITOR'S RESIGNATION

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/08/056 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/056 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/056 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 £ NC 16500/516500 26/05/05

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08/06/058 June 2005 NC INC ALREADY ADJUSTED 26/05/05

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08/06/058 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/0525 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 VARYING SHARE RIGHTS AND NAMES

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 AUDITOR'S RESIGNATION

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/09/007 September 2000 ADOPT MEM AND ARTS 04/09/00

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24/05/0024 May 2000 RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/05/9925 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 34 LEADENHALL STREET LONDON EC3A 1AT

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9811 November 1998 AUDITOR'S RESIGNATION

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15/10/9815 October 1998 S369(4) SHT NOTICE MEET 13/10/98

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15/10/9815 October 1998 AUD APP 13/10/97

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15/10/9815 October 1998 S252 DISP LAYING ACC 13/10/98

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15/10/9815 October 1998 S80A AUTH TO ALLOT SEC 13/10/98

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15/10/9815 October 1998 S366A DISP HOLDING AGM 13/10/98

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15/10/9815 October 1998 S386 DIS APP AUDS 13/10/98

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29/09/9829 September 1998 SECRETARY RESIGNED

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29/09/9829 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX. CM14 4GD

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09/03/989 March 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 COMPANY NAME CHANGED CHRISTOPHERSON GROUP SERVICES LI MITED CERTIFICATE ISSUED ON 09/02/98

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14/01/9814 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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12/10/9712 October 1997 RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/12/9612 December 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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07/10/967 October 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/09/9525 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/09/9426 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/10/922 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/09/9123 September 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/10/9017 October 1990 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS

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11/12/8911 December 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 113/115,HIGH STREET BRENTWOOD ESSEX CM14 4RX

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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31/10/8931 October 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/12/887 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: PROSPERITY HOUSE 75 HIGH STREET BRENTWOOD ESSEX

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01/06/881 June 1988 COMPANY NAME CHANGED RED STAR INSURANCE ASSOCIATION L IMITED(THE) CERTIFICATE ISSUED ON 31/05/88

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01/06/881 June 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/88

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20/01/8820 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/871 December 1987 NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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13/10/8713 October 1987 DIRECTOR RESIGNED

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13/10/8713 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 REGISTERED OFFICE CHANGED ON 23/03/87 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1LJ

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01/01/871 January 1987

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01/01/871 January 1987

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24/11/8624 November 1986 NEW DIRECTOR APPOINTED

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20/10/8620 October 1986 DIRECTOR RESIGNED

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03/09/863 September 1986 NEW DIRECTOR APPOINTED

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27/08/8627 August 1986 DIRECTOR RESIGNED

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04/08/864 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/08/862 August 1986 ANNUAL RETURN MADE UP TO 24/07/86

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11/10/8411 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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21/11/8321 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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21/11/8321 November 1983 SHARE CAPITAL

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18/05/8218 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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23/04/8023 April 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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21/04/7921 April 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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15/05/7815 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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