LOMAR CHARTERS LIMITED

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 Satisfaction of charge 151 in full

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27/06/2327 June 2023 Satisfaction of charge 150 in full

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27/06/2327 June 2023 Satisfaction of charge 149 in full

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27/06/2327 June 2023 Satisfaction of charge 165 in full

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27/06/2327 June 2023 Satisfaction of charge 163 in full

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27/06/2327 June 2023 Satisfaction of charge 157 in full

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27/06/2327 June 2023 Satisfaction of charge 154 in full

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26/06/2326 June 2023 Satisfaction of charge 142 in full

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26/06/2326 June 2023 Satisfaction of charge 048030350174 in full

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26/06/2326 June 2023 Satisfaction of charge 048030350173 in full

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26/06/2326 June 2023 Satisfaction of charge 048030350172 in full

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26/06/2326 June 2023 Satisfaction of charge 171 in full

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26/06/2326 June 2023 Satisfaction of charge 170 in full

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26/06/2326 June 2023 Satisfaction of charge 169 in full

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26/06/2326 June 2023 Satisfaction of charge 168 in full

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26/06/2326 June 2023 Satisfaction of charge 147 in full

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26/06/2326 June 2023 Satisfaction of charge 133 in full

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26/06/2326 June 2023 Satisfaction of charge 130 in full

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26/06/2326 June 2023 Satisfaction of charge 136 in full

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26/06/2326 June 2023 Satisfaction of charge 137 in full

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26/06/2326 June 2023 Satisfaction of charge 164 in full

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26/06/2326 June 2023 Satisfaction of charge 166 in full

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26/06/2326 June 2023 Satisfaction of charge 144 in full

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26/06/2326 June 2023 Satisfaction of charge 146 in full

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26/06/2326 June 2023 Satisfaction of charge 138 in full

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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09/06/239 June 2023 Satisfaction of charge 126 in full

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09/06/239 June 2023 Satisfaction of charge 120 in full

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09/06/239 June 2023 Satisfaction of charge 86 in full

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09/06/239 June 2023 Satisfaction of charge 84 in full

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09/06/239 June 2023 Satisfaction of charge 90 in full

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09/06/239 June 2023 Satisfaction of charge 88 in full

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09/06/239 June 2023 Satisfaction of charge 94 in full

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09/06/239 June 2023 Satisfaction of charge 92 in full

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09/06/239 June 2023 Satisfaction of charge 96 in full

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09/06/239 June 2023 Satisfaction of charge 105 in full

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09/06/239 June 2023 Satisfaction of charge 108 in full

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09/06/239 June 2023 Satisfaction of charge 124 in full

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09/06/239 June 2023 Satisfaction of charge 122 in full

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09/06/239 June 2023 Satisfaction of charge 118 in full

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09/06/239 June 2023 Satisfaction of charge 110 in full

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09/06/239 June 2023 Satisfaction of charge 107 in full

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09/06/239 June 2023 Satisfaction of charge 113 in full

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09/06/239 June 2023 Satisfaction of charge 116 in full

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09/06/239 June 2023 Satisfaction of charge 98 in full

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09/06/239 June 2023 Satisfaction of charge 100 in full

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09/06/239 June 2023 Satisfaction of charge 102 in full

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09/06/239 June 2023 Satisfaction of charge 129 in full

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09/06/239 June 2023 Satisfaction of charge 114 in full

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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10/01/2210 January 2022 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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14/06/2114 June 2021 Full accounts made up to 2019-12-31

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGRAVIA SHIPPING LIMITED

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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16/06/1716 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 FIRST GAZETTE

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07/09/167 September 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/07/1622 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1520 August 2015 Annual return made up to 19 June 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048030350174

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16/03/1516 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048030350173

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16/03/1516 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048030350172

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159

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09/10/129 October 2012 DIRECTOR APPOINTED ACHIM BOEHME

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09/10/129 October 2012 DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY

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05/09/125 September 2012 Annual return made up to 19 June 2012 with full list of shareholders

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20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/04/1219 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170

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19/04/1219 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171

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04/10/114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/114 October 2011 COMPANY NAME CHANGED ALLOCEAN CHARTERS LIMITED CERTIFICATE ISSUED ON 04/10/11

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/03/1016 March 2010 AUDITOR'S RESIGNATION

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03/01/103 January 2010 STATEMENT BY DIRECTORS

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03/01/103 January 2010 23/12/09 STATEMENT OF CAPITAL USD 1000000

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03/01/103 January 2010 SDIV / CANCEL CAPITAL REDEMPTION RESERVE AND SHARE PREM A/C 23/12/2009

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03/01/103 January 2010 23/12/09 STATEMENT OF CAPITAL USD 160

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03/01/103 January 2010 03/01/10 STATEMENT OF CAPITAL GBP 1000000

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03/01/103 January 2010 SOLVENCY STATEMENT DATED 23/12/09

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03/01/103 January 2010 SUB-DIVISION 23/12/09

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY OWEN MCHUGH

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08/12/098 December 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE

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23/10/0923 October 2009 DIRECTOR APPOINTED MR MARTIN BENNY

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 13/08/2009

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29/06/0929 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167

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13/11/0813 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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29/10/0829 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:148

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29/10/0829 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:146

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29/10/0829 October 2008 SECRETARY'S CHANGE OF PARTICULARS / OWEN MCHUGH / 29/10/2008

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149

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27/10/0827 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144

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27/10/0827 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143

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27/10/0827 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142

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27/10/0827 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145

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24/10/0824 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:136

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24/10/0824 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:137

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138

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05/09/085 September 2008 SECRETARY APPOINTED MR OWEN MCHUGH

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL BALFOUR

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02/09/082 September 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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21/07/0721 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 40 QUEEN STREET LONDON EC4R 1DD

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20/02/0720 February 2007 US$ IC 137979700/113631098 29/11/06 US$ SR 24348602@1=24348602

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0610 December 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/12/0610 December 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 AUDITOR'S RESIGNATION

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01/12/061 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/061 December 2006 CONSO S-DIV 23/11/06

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01/12/061 December 2006 COSOLIDATION SUBDIVI 23/11/06

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01/08/061 August 2006 US$ IC 77057900/60921800 29/06/06 US$ SR 161361@100=16136100

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26/07/0626 July 2006 RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: GROUND FLOOR 40 QUEEN STREET LONDON EC4R 1DD

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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17/02/0517 February 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 US$ IC 140040000/42450000 01/07/04 US$ SR 975900@100=97590000

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/049 July 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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09/07/049 July 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/07/049 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/049 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/049 July 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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09/07/049 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/0428 April 2004 TRANSACTION DOCUMENT 16/04/04

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28/04/0428 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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14/02/0414 February 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0414 February 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0414 February 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0324 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0324 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0324 September 2003 NC INC ALREADY ADJUSTED 29/08/03

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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