ZURICH ASSURANCE LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 10/04/2510 April 2025 | Appointment of Mr Drazen Jaksic as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Termination of appointment of Timothy James Bailey as a director on 2025-04-01 |
| 24/02/2524 February 2025 | Appointment of Ms Erica Arnold as a director on 2025-01-22 |
| 24/02/2524 February 2025 | Termination of appointment of Julian Temes as a director on 2025-01-22 |
| 21/02/2521 February 2025 | Registration of charge 024566710066, created on 2025-02-03 |
| 18/02/2518 February 2025 | Registration of charge 024566710065, created on 2025-02-03 |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 07/06/237 June 2023 | Registration of charge 024566710064, created on 2023-05-31 |
| 01/06/231 June 2023 | Registration of charge 024566710063, created on 2023-05-31 |
| 01/06/231 June 2023 | Registration of charge 024566710062, created on 2023-05-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Registration of charge 024566710061, created on 2023-04-06 |
| 17/04/2317 April 2023 | Registration of charge 024566710060, created on 2023-04-06 |
| 22/02/2322 February 2023 | Court order |
| 12/12/2212 December 2022 | Registration of charge 024566710059, created on 2022-11-23 |
| 08/12/228 December 2022 | Registration of charge 024566710058, created on 2022-11-23 |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Registration of charge 024566710057, created on 2022-11-23 |
| 25/10/2225 October 2022 | Director's details changed for Mr Julian Temes on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Ms Jane Christine Platt on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mrs Helen Alison Pickford on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mr Alexander Rudolf Dieter Koslowski on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mrs Heather Louise Lauder on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Timothy James Bailey on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mr Paul Bishop on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 24/12/2124 December 2021 | Registration of charge 024566710034, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710041, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710040, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710039, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710038, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710037, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710035, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710036, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 024566710033, created on 2021-12-16 |
| 15/11/2115 November 2021 | Change of details for Eagle Star Holdings Limited as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 05/11/215 November 2021 | Registration of charge 024566710032, created on 2021-10-28 |
| 23/09/2123 September 2021 | Appointment of Mrs Heather Lauder as a director on 2021-09-15 |
| 23/09/2123 September 2021 | Termination of appointment of Michael Koller as a director on 2021-09-10 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | All of the property or undertaking has been released from charge 024566710013 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR PAUL BISHOP |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE STAR HOLDINGS LIMITED |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MRS TULSI RATAKONDA NAIDU |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024566710012 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024566710011 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024566710009 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024566710010 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES QUIN / 01/09/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED ANNE TORRY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JAMES QUIN |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024566710010 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BURNET |
| 12/01/1612 January 2016 | ADOPT ARTICLES 07/12/2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN |
| 05/06/155 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MARK PATRICK HARTIGAN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024566710009 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN GALE |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT STUART / 06/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 06/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 07/01/2014 |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MISS KAREN GALE |
| 20/12/1320 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT STUART / 14/08/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 17/07/1317 July 2013 | ALTER ARTICLES 20/06/2013 |
| 17/07/1317 July 2013 | ARTICLES OF ASSOCIATION |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN CLAIRE BLUNDELL / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ANTHONY BURNET / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 02/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART FAIRCLOUGH / 02/04/2013 |
| 25/04/1325 April 2013 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 24/08/1224 August 2012 | ARTICLES OF ASSOCIATION |
| 09/08/129 August 2012 | 27/06/2012 |
| 18/07/1218 July 2012 | SECRETARY APPOINTED ANN CLAIRE BLUNDELL |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED GARY SHAUGHNESSY |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED NICOLAS ANTHONY BURNET |
| 06/10/116 October 2011 | DIRECTOR APPOINTED DAVID PERROTT SIMS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 04/08/114 August 2011 | DIRECTOR APPOINTED CHRISTOPHER STUART FAIRCLOUGH |
| 01/08/111 August 2011 | DIRECTOR APPOINTED JAMES THOMAS GAUNT BUTLER |
| 01/08/111 August 2011 | DIRECTOR APPOINTED IAN CHARLES ROBERT STUART |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR INGA BEALE |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GOERKE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO GRECO |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED PETER ANDREAS GOERKE |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED INGA KRISTINE BEALE |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
| 28/05/0928 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
| 08/04/098 April 2009 | SECTION 175 02/03/2009 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAULUS VAN DE GEIJN |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MARIO GRECO |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 13/12/05 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1069131734/ 236131734 |
| 07/12/057 December 2005 | REDUCTION OF ISSUED CAPITAL |
| 22/11/0522 November 2005 | REDUCE ISSUED CAPITAL 25/10/05 |
| 13/10/0513 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED EAGLE STAR LIFE ASSURANCE COMPAN Y LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 60 ST MARY AXE, LONDON, EC3A 8JQ |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 12/12/0112 December 2001 | £ NC 1214606975/1403763297 0 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | US$ IC 175000000/0 18/09/00 US$ SR 175000000@1=175000000 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | £ NC 985843678/1214606975 18/09/00 |
| 02/10/002 October 2000 | ADOPT MEM AND ARTS 18/09/00 |
| 02/10/002 October 2000 | £ IC 818809013/643809013 18/09/00 £ SR 175000000@1=175000000 |
| 02/10/002 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ALTER MEM AND ARTS 01/03/00 |
| 17/03/0017 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0017 March 2000 | CONSO DIV 01/03/00 |
| 17/03/0017 March 2000 | £ NC 875000000/985843678 01/03/00 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 |
| 19/01/9919 January 1999 | ADOPT MEM AND ARTS 21/12/98 |
| 19/01/9919 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 19/01/9919 January 1999 | £ NC 775000000/875000000 21/12/98 |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 06/07/986 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 06/07/986 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 06/07/986 July 1998 | £ NC 750000000/775000000 26/06/98 |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 09/04/989 April 1998 | £ NC 725000000/750000000 27/03/98 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | VARYING SHARE RIGHTS AND NAMES 03/03/97 |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 03/03/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 05/02/965 February 1996 | ALTER MEM AND ARTS 21/12/95 |
| 05/02/965 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | £ NC 475000000/725000000 21/12/95 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9514 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 |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 15/12/94 |
| 19/12/9419 December 1994 | US$ IC 400000000/175000000 15/12/94 US$ SR 225000000@1=225000000 |
| 19/12/9419 December 1994 | REDEMPTION OF SHARES 15/12/94 |
| 19/12/9419 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/12/9415 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/94 |
| 15/12/9415 December 1994 | £ NC 30000000000/30175000000 01/12/94 |
| 15/12/9415 December 1994 | ALTER MEM AND ARTS 01/12/94 |
| 15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 29/06/94 |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9310 February 1993 | £ NC 25000000/300000000 17 |
| 10/02/9310 February 1993 | NC INC ALREADY ADJUSTED 17/12/92 |
| 10/02/9310 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9310 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92 |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ADOPT MEM AND ARTS 11/02/92 |
| 03/03/923 March 1992 | US$ NC 0/400000000 11/02/92 |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/923 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/92 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/905 March 1990 | ADOPT MEM AND ARTS 30/01/90 |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 22/02/9022 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED CLIMBCOURT LIMITED CERTIFICATE ISSUED ON 23/02/90 |
| 20/02/9020 February 1990 | £ NC 1000/25000000 30/01/90 |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | ALTER MEM AND ARTS 24/01/90 |
| 02/01/902 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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