ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Termination of appointment of Simon Royston Barnes as a director on 2025-05-30 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 24/10/2224 October 2022 | Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANE HUXTABLE / 11/03/2020 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR STEVEN ROBERT RICHARDSON |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE GROUP AG |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OSCAR CARRILLO |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / ZURICH INSURANCE COMPANY LTD / 02/07/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / ZURICH INSURANCE COMPANY LTD / 02/07/2018 |
| 02/07/182 July 2018 | CESSATION OF ZURICH INSURANCE COMPANY LTD AS A PSC |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE COMPANY LTD |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MANUEL CARRILLO / 01/07/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED OSCAR MANUEL CARRILLO |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 04/04/174 April 2017 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH |
| 23/01/1723 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 23/01/1723 January 2017 | OTHER COMPANY BUSINESS 22/12/2016 |
| 23/01/1723 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK WALSH / 01/08/2015 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/01/178 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED EAGLE STAR INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 22/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/12/1516 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 5600000 |
| 16/12/1516 December 2015 | REDUCTION OF ISSUED CAPITAL |
| 04/12/154 December 2015 | RED CAP, SPECIAL RESERVE RELEASE 23/11/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED CONOR PATRICK WALSH |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR SIMON ROYSTON BARNES |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY |
| 22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED PATRICK JOHN LINDLEY |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | REDUCE ISSUED CAPITAL 25/10/2011 |
| 25/11/1125 November 2011 | REDUCTION OF ISSUED CAPITAL |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 25000000 |
| 25/11/1125 November 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/11/1110 November 2011 | REDUCE ISSUED CAPITAL 25/10/2011 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL REID / 15/06/2010 |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | REDUCTION OF ISSUED CAPITAL |
| 19/12/0919 December 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/12/0919 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 40000000 |
| 04/12/094 December 2009 | REDUCE ISSUED CAPITAL 16/11/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE |
| 06/10/096 October 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 06/10/096 October 2009 | DIRECTOR APPOINTED STUART DIFFEY |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED RICHARD MICHAEL REID |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN |
| 23/07/0823 July 2008 | SCHEMES OF ARRANGEMENT |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JUDITH ALISON COOKE |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 30/03/0630 March 2006 | CANCEL SHA PREM,CAP RED.ISS CAP |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0624 January 2006 | ORDER 06/12/05 |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 60 ST. MARY AXE, LONDON., EC3A 8JQ |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | S366A DISP HOLDING AGM 10/12/02 |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | REDUCTION OF ISSUED CAPITAL 17/11/99 |
| 15/12/9915 December 1999 | REDUCTION OF ISSUED CAPITAL |
| 15/12/9915 December 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 775451281/ 591651281 |
| 08/10/998 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 09/04/989 April 1998 | £ NC 750000000/800000000 27/03/98 |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/966 June 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 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 21/12/95 |
| 10/01/9610 January 1996 | £ NC 500000000/750000000 21/12/95 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9422 December 1994 | CONSOLIDATE SHARES 14/12/94 |
| 22/12/9422 December 1994 | US$ NC 175000000/0 14/12/94 |
| 19/12/9419 December 1994 | CONSO 14/12/94 |
| 15/12/9415 December 1994 | £ SR 162541053@1 26/09/94 |
| 15/12/9415 December 1994 | US$ IC 175000000/162541054 22/09/94 US$ SR 12458946@1=12458946 |
| 03/10/943 October 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 23/06/9323 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 |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9310 February 1993 | NC INC ALREADY ADJUSTED 14/12/92 |
| 10/02/9310 February 1993 | ALTER MEM AND ARTS 14/12/92 |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | REDESIGNATION SHARES 14/12/92 |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | £ NC 45000000/100000000 19/12/91 |
| 19/01/9219 January 1992 | DIS APPLIC.PRE-EMP.RIGH 19/12/91 |
| 19/01/9219 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 23/06/9023 June 1990 | ANNUAL RETURN MADE UP TO 07/06/90 |
| 06/06/906 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/906 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 1 THREADNEEDLE STREET, LONDON, EC2R 8BE |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | LAND RESTR.LIFTED 010288 |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ANNUAL RETURN MADE UP TO 20/05/85 |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/07/784 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 14/07/7614 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 11/07/7511 July 1975 | ANNUAL RETURN MADE UP TO 13/06/75 |
| 01/05/371 May 1937 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/37 |
| 05/12/175 December 1917 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/17 |
| 24/11/1724 November 1917 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/17 |
| 09/02/119 February 1911 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/11 |
| 15/09/0415 September 1904 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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