PORTMAN INSURANCE LIMITED



Company Documents

DateDescription
11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT BYRNE / 11/06/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE LINARES / 02/06/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN VILLEROY DE GALHAU / 02/06/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT BYRNE / 02/06/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LE DUC / 02/06/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
SUFFOLK HOUSE CIVIC DRIVE
IPSWICH
SUFFOLK
IP1 2AN

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19/06/1319 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL NIVET

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11/06/1211 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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05/01/125 January 2012 DIRECTOR APPOINTED JOHN GARRETT BYRNE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL JEAN LOUIS NIVET / 21/06/2011

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04/07/114 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/105 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 140 FENCHURCH STREET LONDON EC3M 6BL

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 AUDITOR'S RESIGNATION

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24/11/0924 November 2009 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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05/08/095 August 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0916 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/095 June 2009 COMPANY NAME CHANGED AXA GLOBAL RISKS (UK) LIMITED CERTIFICATE ISSUED ON 15/06/09; RESOLUTION PASSED ON 15/05/2009

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28/05/0928 May 2009 DIRECTOR'S PARTICULARS EMMANUEL NIVET

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05/03/095 March 2009 DIRECTOR APPOINTED KAREN LE DUC

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08/02/098 February 2009 DIRECTOR RESIGNED JEAN RIGNAULT

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08/02/098 February 2009 DIRECTOR RESIGNED COLIN ANDREWS

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08/02/098 February 2009 DIRECTOR RESIGNED ROBERT HOWE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008 Solvency Statement dated 21/10/08

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31/10/0831 October 2008 MEMORANDUM OF CAPITAL - PROCESSED 31/10/08. REDUCTION OF ISSD CAP FROM �126300000 TO �25000000 ORD @ �1. DATED 21/10/08

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31/10/0831 October 2008 REDUCE ISSUED CAPITAL 21/10/2008

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31/10/0831 October 2008 Statement by Directors

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29/10/0829 October 2008 ARTICLES OF ASSOCIATION

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28/10/0828 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0830 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED SYLVAIN VILLEROY DE GALHAU

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31/03/0831 March 2008 DIRECTOR APPOINTED ROBERT DAVID HOWE

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29/02/0829 February 2008 DIRECTOR RESIGNED NICOLAS LECLERCQ

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/07/0620 July 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/06/0326 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 AUDITOR'S RESIGNATION

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 NC INC ALREADY ADJUSTED 08/12/99

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24/06/0224 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NC INC ALREADY ADJUSTED 08/12/99

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24/06/0224 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/0224 June 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/06/0224 June 2002 VARYING SHARE RIGHTS AND NAMES

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24/06/0224 June 2002 REDEMPTION OF SHARES 08/12/99

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03/04/023 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 NC INC ALREADY ADJUSTED 08/12/99

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17/02/0017 February 2000 � NC 100000000/140000000 08

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05/02/005 February 2000 AUDITOR'S RESIGNATION

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/07/991 July 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 DIRECTOR'S PARTICULARS CHANGED

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 106 FENCHURCH STREET LONDON EC3M 5JB

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/976 July 1997 RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS

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07/01/977 January 1997 � NC 75000000/100000000 23/12/96

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07/01/977 January 1997 NC INC ALREADY ADJUSTED 23/12/96

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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26/06/9626 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 DIRECTOR RESIGNED

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 NC INC ALREADY ADJUSTED 08/12/95

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15/01/9615 January 1996 � NC 53500000/75000000 08/

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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15/12/9515 December 1995 COMPANY NAME CHANGED AXA MARINE & AVIATION INSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 18/12/95

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11/10/9511 October 1995 NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 RETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS

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30/06/9530 June 1995 NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 � NC 40000000/53500000 28/12/94

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23/01/9523 January 1995 SEC 89 28/12/94

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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04/09/944 September 1994 SECRETARY RESIGNED

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04/09/944 September 1994 NEW SECRETARY APPOINTED

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04/09/944 September 1994 SECRETARY'S PARTICULARS CHANGED

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13/06/9413 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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13/10/9313 October 1993 NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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02/06/932 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9326 May 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 DIRECTOR RESIGNED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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04/12/924 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9221 August 1992 COMPANY CERTNM CERTIFICATE ISSUED ON 21/08/92

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21/08/9221 August 1992 COMPANY NAME CHANGED LONDON AND HULL MARITIME INSURAN CE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/92

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10/06/9210 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 � NC 18300000/40000000 02/03/92

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18/03/9218 March 1992 NC INC ALREADY ADJUSTED 02/03/92

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991 DIRECTOR RESIGNED

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28/08/9128 August 1991 DIRECTOR RESIGNED

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08/07/918 July 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 DIRECTOR RESIGNED

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02/06/912 June 1991 DIRECTOR RESIGNED

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15/03/9115 March 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 � NC 16500000/18300000 21/12/90

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06/02/916 February 1991 NC INC ALREADY ADJUSTED 21/12/90

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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13/11/9013 November 1990 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 MARITIME HOUSE WEST STREET FARNHAM SURREY GU9 7AZ

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14/06/9014 June 1990 NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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11/07/8911 July 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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19/07/8819 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/01/8828 January 1988 DIRECTOR RESIGNED

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06/01/886 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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07/08/877 August 1987 RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ALTER MEM AND ARTS 270387

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24/04/8724 April 1987 NEW DIRECTOR APPOINTED

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15/01/8715 January 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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28/08/8628 August 1986 NEW DIRECTOR APPOINTED

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09/07/869 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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03/07/863 July 1986 DIRECTOR RESIGNED

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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06/02/846 February 1984 MEMORANDUM OF ASSOCIATION

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06/02/846 February 1984 ALTER MEM AND ARTS

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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07/12/167 December 1916 CERTIFICATE OF INCORPORATION

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