Sterling Insurance Company Limited

Company Name	Sterling Insurance Company Limited
Company Status	Dissolved
Company Number	00498605
Category	Private Limited Company
Incorporation Date	18 August 1951(72 years, 9 months ago)
Dissolution Date	21 November 2023 (5 months, 1 week ago)
Previous Name	Albion Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Annabel Felicity Wilson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(67 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norman Place Reading RG1 8DA

Secretary Name	Ms Sarah Robinson
Status	Closed
Appointed	01 August 2023(72 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 21 November 2023)
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(40 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	Shipping Manager
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	Gordon John Barratt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(40 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	11 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Vernon Calvert Bryan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(40 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 1997)
Role	Retired
Correspondence Address	Yew Trees Templand Lane Allithwaite Grange-Over-Sands Cumbria LA11 7QX

Secretary Name	Mr Michael Richard Gambling
Nationality	British
Status	Resigned
Appointed	09 July 1992(40 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 1995)
Role	Company Director
Correspondence Address	3 Sutton Close Folkestone Kent CT19 5LL

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 1995)
Role	Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Nicholas George Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(44 years after company formation)
Appointment Duration	19 years, 6 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Drax Avenue Wimbledon Common London SW20 0EH

Director Name	Mr Michael Richard Gambling
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(44 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 1997)
Role	Insurance Executive
Correspondence Address	3 Sutton Close Folkestone Kent CT19 5LL

Director Name	Mr Peter Anthony Howes Dufton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(44 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2007)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	123 The Chine Grange Park London N21 2EG

Director Name	Roger Harry Vernon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(44 years after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2005)
Role	Ret Sol
Correspondence Address	4 Queens Gate Shirehampton Road Stoke Bishop Bristol Avon BS9 1TZ

Director Name	Mr John Bernard Alexander
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(44 years after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Old Rectory Great Haseley Oxfordshire OX44 7JG

Secretary Name	Mr Alan Blackburn
Nationality	British
Status	Resigned
Appointed	09 August 1995(44 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

Director Name	Mr Edgardo Paunlagui Penollar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(47 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Norman Place Reading RG1 8DA

Director Name	Mahomed Iqbal Gelu
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(47 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2008)
Role	Marketing Executive
Correspondence Address	Coombe End Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Director Name	Geoffrey William Doyle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(47 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2007)
Role	Insurance Executive
Correspondence Address	110 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SB

Secretary Name	Timothy Kerry Simmons
Nationality	British
Status	Resigned
Appointed	01 August 1999(47 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tulip Tree House The Lees, Challock Ashford Kent TN25 4DE

Director Name	Mrs Laura Jane Randall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(49 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 February 2015)
Role	Associate Director
Country of Residence	England
Correspondence Address	50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX

Secretary Name	Barry John Blackburn
Nationality	British
Status	Resigned
Appointed	02 December 2003(52 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Merton Hall Road Wimbledon London SW19 3PR

Director Name	Barry John Blackburn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(53 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Merton Hall Road Wimbledon London SW19 3PR

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(54 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(54 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Mr Roger Thomas Humber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(55 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 February 2008)
Role	Group Director
Country of Residence	England
Correspondence Address	Quest Place Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Mr Anthony Pritchard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(56 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Norman Place Reading RG1 8DA

Director Name	Mr Brett Donald McWilliam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(58 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 February 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX

Secretary Name	Mr John Henry Cugley
Status	Resigned
Appointed	14 May 2010(58 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Ambassador House Paradise Road Richmond Upon Thames Surrey TW9 1SQ

Secretary Name	Mr Edgardo Paunlagui Penollar
Status	Resigned
Appointed	30 November 2011(60 years, 3 months after company formation)
Appointment Duration	1 month (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Ambassador House Paradise Road Richmond Upon Thames Surrey TW9 1SQ

Secretary Name	Mr Graham Victor Rivers-Moore
Status	Resigned
Appointed	03 January 2012(60 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX

Director Name	Mr Graham Vincent Doswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(63 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Norman Place Reading RG1 8DA

Director Name	Mr Henry James Kenyon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(63 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Norman Place Reading RG1 8DA

Director Name	Mr Bertrand Lefebvre
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2015(63 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Norman Place Reading RG1 8DA

Director Name	Mr Patrice Pierre Jacques Forget
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2015(63 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Norman Place Reading RG1 8DA

Secretary Name	Ms Annabel Felicity Wilson
Status	Resigned
Appointed	11 December 2015(64 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 2023)
Role	Company Director
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mrs Maria Louise Leighton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(69 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Norman Place Reading Berkshire RG1 8DA

Director Name	Mr John Peter Clarkson Allen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Contact

Website	sterlinginsurancegroup.com
Email address	[email protected]
Telephone	0845 2711300
Telephone region	Unknown

Location

Registered Address	A&B Mills Dean Clough Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

25.5m at £1	Sterling Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,377,000
Net Worth	£37,654,000
Cash	£55,244,000
Current Liabilities	£13,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 September 1982	Delivered on: 15 September 1982 Satisfied on: 13 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Deed of assignment Secured details: All monies due or to become due from blue star line LTD to the chargee under the terms of a loan agreement d/d 13/9/82. Particulars: All reinsurances referred to in clause 1 of the assignment effected in respect o f the vessel. Fully Satisfied
11 September 1978	Delivered on: 28 September 1978 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the brodis (london) under the terms of an agreement dated 7-2-78 to the chargee on any account whatsoever. Particulars: All re-insurance referred to in clause 1 of the assignment effected respect of the ships. Fully Satisfied
28 June 1978	Delivered on: 18 July 1978 Satisfied on: 11 November 1994 Persons entitled: International Westminster Bank LTD. Classification: Deed of assignment Secured details: Â£2,067,035 & all other monies due or to become due from blue star line LTD to the chargee under the terms of a loan agreement d/d 1-2-78. Particulars: All policies & contracts of reinsurance which are from time to time taken out & effected by the company in respect of the reinsurance of M.V."southland star" & M.V. "wellington star". Fully Satisfied
28 June 1978	Delivered on: 18 July 1978 Satisfied on: 11 November 1994 Persons entitled: Internatioal Westminster Bank LTD. Classification: Deed of assignment Secured details: Â£2,398,383 & Â£2,386,562 and all other monies due or to become due from blue star line LTD. Under the terms of a loan agreement dated 1-feb-78. Particulars: All policies and contracts of reinsurance which are from time to time taken out and effected by the company in respect of the re-insurance of M.V. southland star and M. V. willington star. Fully Satisfied
18 May 1978	Delivered on: 18 May 1978 Satisfied on: 11 November 1994 Persons entitled: International Westminster Bank LTD Classification: Deed of assignment Secured details: Â£13,500,000 and all other monies due or to become due from blue star line LTD. To the chargee under the terms of a loan agreement & a deed of covenant both dated 11 may'78. Particulars: All policies and contracts of reinsurance which are from time to time taken out & effected by the company in respect of the reinsurance of M. V. "avila star". Fully Satisfied
29 March 1978	Delivered on: 18 April 1978 Satisfied on: 11 November 1994 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Deed of assignment Secured details: For securing all monies due or to become due from brodies (london) LTD. Under the terms of a loan agreement dated 27/2/78. Particulars: All the company's right title & interest in and to all policies or contracts of reinsurance which are from time to time taken out & effected by the co. In respect of the reinsurance of mv's california star, america star, trojan star, tuscan star, montreal star, & new york star. Fully Satisfied
20 January 1978	Delivered on: 7 February 1978 Satisfied on: 11 November 1994 Persons entitled: International Westminster Bank LTD Classification: Deed of assignment Secured details: For securing all sums due or to become due from blue star line LTD, to international westminster bank LTD, under the terms of a loan agreement, dated 21-12-77. Particulars: All policies, & contracts of reinsurance which are from time to time taken out & effected by the company in respect of the reinsurance of M.V. "southland star, and M.V. "wellington star.". Fully Satisfied
23 December 1993	Delivered on: 10 January 1994 Satisfied on: 6 February 2009 Persons entitled: Hambros Industrial Leasing Limited Classification: Assignment of reinsurances Secured details: All monies due or to become due from the company to the chargee under or in respect of the insurances and the expenses (as defined) on any account whatsoever. Particulars: All the company's rights,title and interest to the assigned property (as defined) and all its benefits present and future therein. See the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 10 January 1994 Satisfied on: 6 February 2009 Persons entitled: Hambros Industrial Leasing Limited Classification: Assignment of reinsurances Secured details: All monies due or to become due from the company to the chargee under or in respect of the insurances and the expenses (as defined) on any account whatsoever. Particulars: All the company's rights,title and interest to the assigned property (as defined) and all its benefits present and future. See the mortgage charge document for full details. Fully Satisfied
3 March 1976	Delivered on: 12 March 1976 Satisfied on: 11 November 1994 Persons entitled: Lloyds Bank PLC Kleinworth, Benson LTD Bank of Scotland Brown, Shipley & Co LTD Midland Montagu Leasing LTD Lazard Brothers & Co LTD The Royal Bank of Scotland LTD United Dominions Trust LTD Barclays Bank PLC National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the reinsurance of a vessel to be named M.V. alameda star. Particulars: Reinsurance of the vessel constructed by smiths dock company LTD of southbank tees-side under yard number 1331. Fully Satisfied
13 July 1993	Delivered on: 30 July 1993 Satisfied on: 13 February 1996 Persons entitled: National Westminster Bank PLC Classification: Second reinsurance assignment agreement Secured details: All monies due or to become due from the company and/or blue star (north america) limited to the chargee under the terms of the security documents (as defined). Particulars: All the companys right title and interest in the "reinsurances" (as defined). See the mortgage charge document for full details. Fully Satisfied
13 July 1993	Delivered on: 21 July 1993 Satisfied on: 13 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A reinsurance assignment agreement Secured details: All monies due or to become due from blue star (north america) limited to the chargee under the terms of the facility letter dated 12/7/93 and/or under the security documents (as defined in the facility letter) or under any other agreement, arrangement or account. Particulars: The company's right title and interest in the reinsurances being all those policies treaties and contracts or reinsurances effected by the company with the reinsurancers (as defined in schedule 3 to the deed, copies of which are attached to form 395) and any policies treaties or contracts of reinsurance effected in substitution therefor. See the mortgage charge document for full details. Fully Satisfied
7 June 1993	Delivered on: 15 June 1993 Satisfied on: 13 February 1996 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment of reinsurances Secured details: The aggregate of all sums of money from time to time owing by the company to the chargee, lombard north central PLC and lombard leasing metropolitan limited and their respective successors and assigns, whether actually or contingently, under or in respect of the insurances and the expenses. Particulars: All the company's right title and interest to the assigned property (as defined) and all its benefits and interests present and future. See the mortgage charge document for full details. Fully Satisfied
7 June 1993	Delivered on: 15 June 1993 Satisfied on: 13 February 1996 Persons entitled: National Westminster Bank PLC Classification: Assignment of reinsurances Secured details: The aggregate of all sums of money from time to time owing by the company to the chargee, lombard north central PLC and lombard leasing metropolitan limited and their respective successors and assigns, whether actually or contingently, under or in respect of the insurances and the expenses. Particulars: All of the company's right title and interest to the assigned property (as defined) and all its benefits and interests present and future therein. See the mortgage charge document for full details. Fully Satisfied
26 January 1993	Delivered on: 3 February 1993 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the london insurance and reinsurance market association for Â£20,000. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 66715962 and earmarked or designated by reference to the company. Fully Satisfied
30 September 1992	Delivered on: 6 October 1992 Satisfied on: 11 November 1994 Persons entitled: National Westminster Bank PLC Classification: Assignment of reinsurances of vessels Secured details: All monies due or to become due from thecompany to the chargee, as security trustee for the secured parties (as assignee of each of the owners under each of the assignments) on any account whatsoever. Particulars: All the company's rights, title and interest to the assigned property and all its benefits and interests present and future therein. Fully Satisfied
28 March 1991	Delivered on: 16 April 1991 Satisfied on: 6 February 2009 Persons entitled: Hambros Bank Leasing Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under or in respect of the insurances and the expenses (as defined ) on any account whatsoever. Particulars: All the company's right title and interest to the assigned property (see form 395 for full details). Fully Satisfied
13 December 1990	Delivered on: 12 December 1990 Satisfied on: 10 August 1995 Persons entitled: Standard Chartered Bank Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's rights title & interest to the assigned property all claims of whatsoever nature & all proceeds due & to become due thereunder (being all & any policies & contracts of reinsurance including without limitation the current reinsurances) (see form 395 for full details). Fully Satisfied
3 March 1976	Delivered on: 12 March 1976 Satisfied on: 11 November 1994 Persons entitled: Lloyds Bank PLC Kleinworth, Benson LTD Bank of Scotland Brown, Shipley & Co LTD Midland Montagu Leasing LTD Lazard Brothers & Co LTD The Royal Bank of Scotland LTD United Dominions Trust LTD Barclays Bank PLC National Westminster Bank PLC United Dominions Trust LTD Kleinworth, Benson LTD Lloyds Bank PLC Bank of Scotland The Royal Bank of Scotland LTD Brown, Shipley & Co LTD Lazard Brothers & Co. LTD Midland Montagu Leasing LTD National Westminster Bank PLC Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the reinsurance of a vessel to the named M.V. avelona star. Particulars: Reinsurance of the vessel constructed by smiths dock company LTD of southbank tees-side under yard number 1330. Fully Satisfied
17 February 2009	Delivered on: 18 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
1 November 1993	Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental deed of even date. Particulars: The bearer and registered UK government debt securities and such additional UK government debt securities. See the mortgage charge document for full details. Outstanding
24 January 1989	Delivered on: 6 February 1989 Persons entitled: Citibank, N. A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies at the date of the reinsurance deposit agreement or at any time thereafter (see form 395 for full details). Outstanding

Filing History

21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Edgardo Paunlagui Penollar as a director on 30 June 2019 (1 page)
3 July 2019	Appointment of Mrs Annabel Felicity Wilson as a director on 30 June 2019 (2 pages)
22 January 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
7 July 2017	Satisfaction of charge 19 in full (4 pages)
7 July 2017	Satisfaction of charge 19 in full (4 pages)
26 May 2017	Satisfaction of charge 22 in full (2 pages)
26 May 2017	Satisfaction of charge 22 in full (2 pages)
15 August 2016	Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
9 June 2016	Full accounts made up to 31 December 2015 (38 pages)
9 June 2016	Full accounts made up to 31 December 2015 (38 pages)
12 May 2016	Termination of appointment of Anthony Pritchard as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Bertrand Lefebvre as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Bertrand Lefebvre as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Graham Vincent Doswell as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Graham Vincent Doswell as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Dominique Salvy as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of John Giles Blundell as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Anthony Pritchard as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Patrice Pierre Jacques Forget as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Stephen Andrew Clarke as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Patrice Pierre Jacques Forget as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Dominique Salvy as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of John Giles Blundell as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Stephen Andrew Clarke as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Henry James Kenyon as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Henry James Kenyon as a director on 30 April 2016 (1 page)
31 December 2015	Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 2 Norman Place Reading RG1 8DA on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 2 Norman Place Reading RG1 8DA on 31 December 2015 (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Statement of capital on 16 December 2015 GBP 100 (4 pages)
16 December 2015	Statement by Directors (2 pages)
16 December 2015	Solvency Statement dated 11/12/15 (2 pages)
16 December 2015	Statement of capital on 16 December 2015 GBP 100 (4 pages)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Solvency Statement dated 11/12/15 (2 pages)
16 December 2015	Statement by Directors (2 pages)
11 December 2015	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 11 December 2015 (1 page)
11 December 2015	Appointment of Ms Annabel Felicity Wilson as a secretary on 11 December 2015 (2 pages)
11 December 2015	Appointment of Ms Annabel Felicity Wilson as a secretary on 11 December 2015 (2 pages)
11 December 2015	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 11 December 2015 (1 page)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,500,000 (12 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,500,000 (12 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,500,000 (12 pages)
16 July 2015	Full accounts made up to 31 December 2014 (28 pages)
16 July 2015	Full accounts made up to 31 December 2014 (28 pages)
5 June 2015	Termination of appointment of David Keith Sweeney as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of David Keith Sweeney as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of David Keith Sweeney as a director on 1 June 2015 (1 page)
16 March 2015	Appointment of Mr Dominique Salvy as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Henry James Kenyon as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Bertrand Lefebvre as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr James William Reader as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015 (2 pages)
16 March 2015	Appointment of Mr James William Reader as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015 (2 pages)
16 March 2015	Appointment of Mr Henry James Kenyon as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Graham Vincent Doswell as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Graham Vincent Doswell as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Dominique Salvy as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Bertrand Lefebvre as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015 (2 pages)
6 March 2015	Termination of appointment of Paul Edward Godfrey Thompson as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Stephen David Williams as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Stephen David Williams as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Paul Edward Godfrey Thompson as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Laura Jane Randall as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Brett Donald Mcwilliam as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Laura Jane Randall as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Brett Donald Mcwilliam as a director on 24 February 2015 (1 page)
6 March 2015	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (26 pages)
15 July 2014	Full accounts made up to 31 December 2013 (26 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,500,000 (11 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,500,000 (11 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,500,000 (11 pages)
1 November 2013	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013 (1 page)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (11 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (11 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (11 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
10 May 2012	Full accounts made up to 31 December 2011 (26 pages)
10 May 2012	Full accounts made up to 31 December 2011 (26 pages)
15 February 2012	Appointment of Mr Graham Victor Rivers-Moore as a secretary (1 page)
15 February 2012	Appointment of Mr Graham Victor Rivers-Moore as a secretary (1 page)
14 February 2012	Termination of appointment of Edgardo Penollar as a secretary (1 page)
14 February 2012	Termination of appointment of Edgardo Penollar as a secretary (1 page)
13 February 2012	Appointment of Mr Edgardo Paunlagui Penollar as a secretary (1 page)
13 February 2012	Appointment of Mr Edgardo Paunlagui Penollar as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
15 August 2011	Full accounts made up to 31 December 2010 (26 pages)
15 August 2011	Full accounts made up to 31 December 2010 (26 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (11 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (11 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (11 pages)
2 August 2010	Director's details changed for Laura Jane Randall on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Anthony Prichard on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for David Keith Sweeney on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
2 August 2010	Director's details changed for David Keith Sweeney on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Laura Jane Randall on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for David Keith Sweeney on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Anthony Prichard on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Laura Jane Randall on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Anthony Prichard on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
26 May 2010	Appointment of Mr John Henry Cugley as a secretary (1 page)
26 May 2010	Termination of appointment of Barry Blackburn as a director (1 page)
26 May 2010	Termination of appointment of Barry Blackburn as a secretary (1 page)
26 May 2010	Termination of appointment of Barry Blackburn as a secretary (1 page)
26 May 2010	Appointment of Mr John Henry Cugley as a secretary (1 page)
26 May 2010	Termination of appointment of Barry Blackburn as a director (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (26 pages)
19 April 2010	Full accounts made up to 31 December 2009 (26 pages)
16 February 2010	Appointment of Mr Brett Donald Mcwilliam as a director (2 pages)
16 February 2010	Appointment of Mr Brett Donald Mcwilliam as a director (2 pages)
23 September 2009	Director's change of particulars / nicholas cooper / 22/09/2009 (2 pages)
23 September 2009	Director's change of particulars / nicholas cooper / 22/09/2009 (2 pages)
10 July 2009	Return made up to 09/07/09; full list of members (6 pages)
10 July 2009	Return made up to 09/07/09; full list of members (6 pages)
23 June 2009	Full accounts made up to 31 December 2008 (25 pages)
23 June 2009	Full accounts made up to 31 December 2008 (25 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
29 August 2008	Appointment terminated director mahomed gelu (1 page)
29 August 2008	Appointment terminated director mahomed gelu (1 page)
29 August 2008	Return made up to 09/07/08; full list of members (6 pages)
29 August 2008	Return made up to 09/07/08; full list of members (6 pages)
13 June 2008	Appointment terminated director colin russell (1 page)
13 June 2008	Appointment terminated director colin russell (1 page)
22 May 2008	Director's change of particulars / nicholas cooper / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / nicholas cooper / 22/05/2008 (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (26 pages)
5 April 2008	Full accounts made up to 31 December 2007 (26 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
19 September 2007	Return made up to 09/07/07; no change of members (12 pages)
19 September 2007	Return made up to 09/07/07; no change of members (12 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
20 April 2007	Full accounts made up to 31 December 2006 (26 pages)
20 April 2007	Full accounts made up to 31 December 2006 (26 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
20 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2006	Full accounts made up to 31 December 2005 (25 pages)
25 April 2006	Full accounts made up to 31 December 2005 (25 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
18 July 2005	Return made up to 09/07/05; full list of members (11 pages)
18 July 2005	Return made up to 09/07/05; full list of members (11 pages)
29 April 2005	Full accounts made up to 31 December 2004 (24 pages)
29 April 2005	Full accounts made up to 31 December 2004 (24 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
14 July 2004	Return made up to 09/07/04; full list of members (10 pages)
14 July 2004	Return made up to 09/07/04; full list of members (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (24 pages)
7 April 2004	Full accounts made up to 31 December 2003 (24 pages)
1 April 2004	Registered office changed on 01/04/04 from: whittaker house 2 whittaker avenue richmond surrey TW9 1EH (1 page)
1 April 2004	Registered office changed on 01/04/04 from: whittaker house 2 whittaker avenue richmond surrey TW9 1EH (1 page)
24 December 2003	Ad 16/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 20500000/21500000 (2 pages)
24 December 2003	Ad 16/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 20500000/21500000 (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
27 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 April 2003	Resolutions RES13 ‐ Re:appoint auditors 27/03/03 (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (26 pages)
15 April 2003	Resolutions RES13 ‐ Re:appoint auditors 27/03/03 (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (26 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si 5750000@1=5750000 Â£ ic 10000000/15750000 (2 pages)
10 January 2003	Ad 31/12/02--------- Â£ si 5750000@1=5750000 Â£ ic 10000000/15750000 (2 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2002	Nc inc already adjusted 10/12/02 (1 page)
16 December 2002	Nc inc already adjusted 10/12/02 (1 page)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 August 2002	Ad 01/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
7 August 2002	Ad 01/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (25 pages)
8 May 2002	Full accounts made up to 31 December 2001 (25 pages)
15 August 2001	Full accounts made up to 31 December 2000 (23 pages)
15 August 2001	Full accounts made up to 31 December 2000 (23 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 June 2001	Company name changed albion insurance company LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed albion insurance company LIMITED\certificate issued on 29/06/01 (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Â£ nc 10000000/20000000 20/12/00 (1 page)
4 January 2001	Â£ nc 10000000/20000000 20/12/00 (1 page)
17 July 2000	Return made up to 09/07/00; full list of members (9 pages)
17 July 2000	Return made up to 09/07/00; full list of members (9 pages)
2 June 2000	Full accounts made up to 31 December 1999 (23 pages)
2 June 2000	Full accounts made up to 31 December 1999 (23 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (24 pages)
26 July 1999	Full accounts made up to 31 December 1998 (24 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (25 pages)
23 October 1998	Full accounts made up to 31 December 1997 (25 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
24 November 1997	Ad 14/10/97--------- Â£ si 2000000@1=2000000 Â£ ic 7000000/9000000 (2 pages)
24 November 1997	Ad 14/10/97--------- Â£ si 2000000@1=2000000 Â£ ic 7000000/9000000 (2 pages)
22 July 1997	Return made up to 09/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
22 July 1997	Return made up to 09/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
21 May 1997	Full accounts made up to 31 December 1996 (32 pages)
21 May 1997	Full accounts made up to 31 December 1996 (32 pages)
20 January 1997	Registered office changed on 20/01/97 from: hill place house 55A high street wimbledon village london SW19 5BA (1 page)
20 January 1997	Registered office changed on 20/01/97 from: hill place house 55A high street wimbledon village london SW19 5BA (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (29 pages)
28 August 1996	Full accounts made up to 31 December 1995 (29 pages)
1 August 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
1 August 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of register of members (1 page)
18 June 1996	Memorandum and Articles of Association (6 pages)
18 June 1996	Memorandum and Articles of Association (6 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1995	Auditor's resignation (2 pages)
12 September 1995	Auditor's resignation (2 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	Return made up to 09/07/95; full list of members (18 pages)
7 August 1995	Return made up to 09/07/95; full list of members (18 pages)
10 July 1995	Full accounts made up to 31 December 1994 (26 pages)
10 July 1995	Full accounts made up to 31 December 1994 (26 pages)
10 January 1994	Particulars of mortgage/charge (10 pages)
10 January 1994	Particulars of mortgage/charge (10 pages)
10 January 1994	Particulars of mortgage/charge (10 pages)
10 January 1994	Particulars of mortgage/charge (10 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
16 April 1991	Particulars of mortgage/charge (5 pages)
16 April 1991	Particulars of mortgage/charge (5 pages)
6 February 1989	Particulars of mortgage/charge (4 pages)
6 February 1989	Particulars of mortgage/charge (4 pages)
18 August 1951	Incorporation (14 pages)
18 August 1951	Certificate of incorporation (1 page)
18 August 1951	Certificate of incorporation (1 page)
18 August 1951	Incorporation (14 pages)

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