Bspoke Underwriting Ltd

Company Name	Bspoke Underwriting Ltd
Company Status	Active
Company Number	04506493
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Previous Names	UK Underwriting Limited and UK General Insurance Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Ryan Mark Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Secretary Name	Mrs Penelope Jane Fullerton
Status	Current
Appointed	01 June 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Craig Richard Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Jeffrey Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr James Robert Purvis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(21 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2005)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	03 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Secretary Name	Tracy Elizabeth Keill
Nationality	British
Status	Resigned
Appointed	20 August 2005(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2007)
Role	Company Director
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 February 2006)
Role	Company Director
Correspondence Address	3 The Poplars Village Street Norwood Green Halifax West Yorkshire HX3 8QQ

Director Name	Mr Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda

Director Name	Mr Alastair John Harnby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 June 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Dene Bank Bingley West Yorkshire BD16 4AR

Director Name	Mrs Karen Anne Beales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cast House Gibraltar Island Road Old Mill Business Park Leeds LS10 1RJ

Secretary Name	Mr Stephen Blott
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 July 2012)
Role	Head Of Risk Management & Complianc
Correspondence Address	30 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2016)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Huddaknoll House Sevenleaze Lane Edge Stroud Gloucestershire GL6 6NL Wales

Secretary Name	Mr Stacey Zaczkiewicz
Status	Resigned
Appointed	02 July 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Ms Catherine Bruce
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 years after company formation)
Appointment Duration	1 month (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mrs Penelope Jane Fullerton
Status	Resigned
Appointed	01 November 2013(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2014)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Ian James Barclay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Jeffrey Christopher Orton
Status	Resigned
Appointed	26 February 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Stephen Blott
Status	Resigned
Appointed	01 November 2015(13 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mrs Penny Fullerton
Status	Resigned
Appointed	24 March 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Jonathan James Cox
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Timothy John Hanford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2020)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Trevor Charles William Hopkins
Status	Resigned
Appointed	01 September 2018(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2020)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Ms Elizabeth Anne Brophy
Status	Resigned
Appointed	24 July 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.ukgeneral.com/
Telephone	0113 2729000
Telephone region	Leeds

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,062,853
Net Worth	£288,094
Cash	£19,606,003
Current Liabilities	£42,398,406

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

17 February 2019	Delivered on: 21 February 2019 Persons entitled: Great Lakes Insurance SE, UK Branch Classification: A registered charge Outstanding
17 February 2019	Delivered on: 21 February 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
24 May 2017	Delivered on: 26 May 2017 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 May 2016	Delivered on: 2 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
8 December 2014	Delivered on: 19 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
24 October 2022	Delivered on: 27 October 2022 Persons entitled: Pangaea Loanco Limited Classification: A registered charge Particulars: N/A. Outstanding
26 August 2020	Delivered on: 3 September 2020 Persons entitled: Watford Insurance Company Europe Limited Classification: A registered charge Outstanding
18 June 2020	Delivered on: 25 June 2020 Persons entitled: Primary Group (UK) LTD Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property is charged by the instrument. Please see the instrument for full details of the charges created. Outstanding
18 June 2020	Delivered on: 22 June 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
28 February 2007	Delivered on: 15 March 2007 Satisfied on: 14 February 2008 Persons entitled: Credit Suisse,London Branch Classification: Debenture Secured details: All monies due or to become due of each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares in any group company,all of its investments now or subsequently belonging to it held by an. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 2006	Delivered on: 14 March 2006 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 November 2002	Delivered on: 27 November 2002 Satisfied on: 15 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$100,000 credited to account designation rbplcuku-USD1 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 October 2002	Delivered on: 17 October 2002 Satisfied on: 14 March 2007 Persons entitled: Primary Group (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2021	Second filing for the appointment of Mr Timothy John Smyth as a director (3 pages)
22 September 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
11 September 2020	Full accounts made up to 31 March 2019 (31 pages)
3 September 2020	Registration of charge 045064930012, created on 26 August 2020 (23 pages)
24 August 2020	Satisfaction of charge 045064930009 in full (1 page)
23 August 2020	Confirmation statement made on 8 August 2020 with updates (3 pages)
23 August 2020	All of the property or undertaking has been released from charge 045064930009 (1 page)
17 August 2020	Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020 (1 page)
17 August 2020	Registered office address changed from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020 (1 page)
3 August 2020	Director's details changed for Mr Ryan Mark Gill on 3 August 2020 (2 pages)
3 August 2020	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 3 August 2020 (1 page)
3 August 2020	Director's details changed for Mr Michael Ian Warren on 3 August 2020 (2 pages)
24 July 2020	Appointment of Ms Elizabeth Anne Brophy as a secretary on 24 July 2020 (2 pages)
24 July 2020	Termination of appointment of Trevor Charles William Hopkins as a secretary on 24 July 2020 (1 page)
14 July 2020	Appointment of Mr Justin Anthony Tweedie as a director on 30 June 2020 (2 pages)
25 June 2020	Registration of charge 045064930011, created on 18 June 2020 (49 pages)
24 June 2020	Director's details changed for Mr Ryan Mark Gill on 18 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr Michael Ian Warren on 18 June 2020 (2 pages)
22 June 2020	Registration of charge 045064930010, created on 18 June 2020 (51 pages)
19 June 2020	Appointment of Mr Michael Ian Warren as a director on 18 June 2020 (2 pages)
19 June 2020	Appointment of Mr Timothy John Smyth as a director on 18 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/01/21 (3 pages)
19 June 2020	Termination of appointment of John William James Spencer as a director on 18 June 2020 (1 page)
19 June 2020	Termination of appointment of Jonathan James Cox as a director on 18 June 2020 (1 page)
2 March 2020	Termination of appointment of Jane Ann Bean as a director on 19 February 2020 (1 page)
27 November 2019	Termination of appointment of Timothy John Hanford as a director on 11 November 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Clare Ryder as a director on 22 May 2019 (1 page)
23 May 2019	Termination of appointment of Richard Charles William Lewis as a director on 22 May 2019 (1 page)
21 February 2019	Registration of charge 045064930009, created on 17 February 2019 (113 pages)
21 February 2019	Full accounts made up to 31 March 2018 (29 pages)
21 February 2019	Registration of charge 045064930008, created on 17 February 2019 (51 pages)
11 September 2018	Termination of appointment of Karen Anne Beales as a director on 6 September 2018 (1 page)
7 September 2018	Termination of appointment of Penny Fullerton as a secretary on 1 September 2018 (1 page)
7 September 2018	Appointment of Mr Trevor Charles William Hopkins as a secretary on 1 September 2018 (2 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Malachy Paul Smith as a director on 29 June 2018 (1 page)
9 July 2018	Appointment of Mrs Clare Ryder as a director on 6 July 2018 (2 pages)
3 April 2018	Appointment of Mrs Jane Ann Bean as a director on 28 March 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Appointment of Mr Richard Charles William Lewis as a director on 2 August 2017 (2 pages)
18 August 2017	Appointment of Mr Richard Charles William Lewis as a director on 2 August 2017 (2 pages)
18 August 2017	Director's details changed for Ms Karen Anne Beales on 18 August 2017 (3 pages)
18 August 2017	Director's details changed for Ms Karen Anne Beales on 18 August 2017 (3 pages)
2 June 2017	Appointment of Mr Timothy John Hanford as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Timothy John Hanford as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Jonathan James Cox as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Jonathan James Cox as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr John William James Spencer as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr John William James Spencer as a director on 24 May 2017 (2 pages)
26 May 2017	Termination of appointment of Patrick Robert Carter as a director on 24 May 2017 (1 page)
26 May 2017	Satisfaction of charge 045064930006 in full (1 page)
26 May 2017	Registration of charge 045064930007, created on 24 May 2017 (16 pages)
26 May 2017	Termination of appointment of Patrick Robert Carter as a director on 24 May 2017 (1 page)
26 May 2017	Satisfaction of charge 045064930006 in full (1 page)
26 May 2017	Registration of charge 045064930007, created on 24 May 2017 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 June 2016	Registration of charge 045064930006, created on 20 May 2016 (53 pages)
2 June 2016	Satisfaction of charge 045064930005 in full (4 pages)
2 June 2016	Satisfaction of charge 045064930005 in full (4 pages)
2 June 2016	Registration of charge 045064930006, created on 20 May 2016 (53 pages)
10 May 2016	Appointment of Lord Patrick Robert Carter as a director on 29 April 2016 (2 pages)
10 May 2016	Appointment of Lord Patrick Robert Carter as a director on 29 April 2016 (2 pages)
7 April 2016	Appointment of Mrs Penny Fullerton as a secretary on 24 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Penny Fullerton as a secretary on 24 March 2016 (2 pages)
7 April 2016	Termination of appointment of Stephen Blott as a secretary on 24 March 2016 (1 page)
7 April 2016	Termination of appointment of Stephen Blott as a secretary on 24 March 2016 (1 page)
1 March 2016	Termination of appointment of Peter John Hubbard as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Peter John Hubbard as a director on 29 February 2016 (1 page)
2 November 2015	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Stephen Blott as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Stephen Blott as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 November 2015 (1 page)
20 October 2015	Full accounts made up to 31 March 2015 (21 pages)
20 October 2015	Full accounts made up to 31 March 2015 (21 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,301,000 (6 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,301,000 (6 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,301,000 (6 pages)
5 March 2015	Termination of appointment of Ian James Barclay as a director on 25 February 2015 (1 page)
5 March 2015	Termination of appointment of Patrick Robert Carter as a director on 25 February 2015 (1 page)
5 March 2015	Termination of appointment of Ian James Barclay as a director on 25 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Samuel Keating as a director on 25 February 2015 (1 page)
5 March 2015	Termination of appointment of Patrick Robert Carter as a director on 25 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Samuel Keating as a director on 25 February 2015 (1 page)
3 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-facility agreement 07/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,301,000.000 (4 pages)
3 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-facility agreement 07/12/2014 (15 pages)
3 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,301,000.000 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,301,000.000 (4 pages)
19 December 2014	Registration of charge 045064930005, created on 8 December 2014 (41 pages)
19 December 2014	Registration of charge 045064930005, created on 8 December 2014 (41 pages)
19 December 2014	Registration of charge 045064930005, created on 8 December 2014 (41 pages)
18 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,301,000 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,301,000 (4 pages)
18 December 2014	Resolutions RES13 ‐ Proposed term loan (the "lender") to refinance indebtedness of ("ukgigl") as borrower ("the term facility agreement").directors have authority to approve transactions and entry into the finance documents and related documents with amendments any authorised signatory may approve. 07/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,301,000 (4 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed term loan (the "lender") to refinance indebtedness of ("ukgigl") as borrower ("the term facility agreement").directors have authority to approve transactions and entry into the finance documents and related documents with amendments any authorised signatory may approve. 07/12/2014 (15 pages)
3 December 2014	Statement by Directors (7 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1,000 (4 pages)
3 December 2014	Statement by Directors (7 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 December 2014	Solvency Statement dated 28/11/14 (6 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1,000 (4 pages)
3 December 2014	Solvency Statement dated 28/11/14 (6 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1,000 (4 pages)
12 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael keating (5 pages)
12 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael keating (5 pages)
2 October 2014	Full accounts made up to 31 March 2014 (20 pages)
2 October 2014	Full accounts made up to 31 March 2014 (20 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000 (7 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000 (7 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000 (7 pages)
6 May 2014	Director's details changed for Mr Ian James Barclay on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Ian James Barclay on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Ian James Barclay on 6 May 2014 (2 pages)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Termination of appointment of Christopher Blackham as a director (1 page)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (1 page)
3 March 2014	Appointment of Mr Jeffrey Christopher Orton as a secretary (2 pages)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (1 page)
3 March 2014	Appointment of Mr Jeffrey Christopher Orton as a secretary (2 pages)
3 March 2014	Termination of appointment of Christopher Blackham as a director (1 page)
3 February 2014	Appointment of Mr Ian James Barclay as a director (2 pages)
3 February 2014	Appointment of Mr Ian James Barclay as a director (2 pages)
3 February 2014	Termination of appointment of Simon Stevens as a director (1 page)
3 February 2014	Termination of appointment of Simon Stevens as a director (1 page)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (2 pages)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
8 January 2014	Termination of appointment of Stacey Zaczkiewicz as a secretary (1 page)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (2 pages)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
8 January 2014	Termination of appointment of Stacey Zaczkiewicz as a secretary (1 page)
7 November 2013	Full accounts made up to 31 March 2013 (20 pages)
7 November 2013	Full accounts made up to 31 March 2013 (20 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000,000 (7 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000,000 (7 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000,000 (7 pages)
1 May 2013	Termination of appointment of Neil Martin as a director (1 page)
1 May 2013	Termination of appointment of Neil Martin as a director (1 page)
4 December 2012	Appointment of Mr Christopher Layton Blackham as a director (2 pages)
4 December 2012	Appointment of Mr Christopher Layton Blackham as a director (2 pages)
2 November 2012	Appointment of Mr Michael Samuel Keating as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2014 (3 pages)
2 November 2012	Appointment of Mr Michael Samuel Keating as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2014 (3 pages)
2 November 2012	Appointment of Mr Michael Samuel Keating as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2014 (3 pages)
11 October 2012	Full accounts made up to 31 March 2012 (19 pages)
11 October 2012	Full accounts made up to 31 March 2012 (19 pages)
3 October 2012	Appointment of Mr Patrick Carter as a director (2 pages)
3 October 2012	Appointment of Mr Patrick Carter as a director (2 pages)
1 October 2012	Termination of appointment of Catherine Bruce as a director (1 page)
1 October 2012	Termination of appointment of Catherine Bruce as a director (1 page)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Appointment of Mrs Catherine Bruce as a director (2 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Appointment of Mr Simon Stevens as a director (2 pages)
31 August 2012	Appointment of Mr Simon Stevens as a director (2 pages)
31 August 2012	Appointment of Mr Neil Martin as a director (2 pages)
31 August 2012	Appointment of Mrs Catherine Bruce as a director (2 pages)
31 August 2012	Appointment of Mr Neil Martin as a director (2 pages)
3 July 2012	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
3 July 2012	Termination of appointment of Stephen Blott as a secretary (1 page)
3 July 2012	Termination of appointment of Stephen Blott as a secretary (1 page)
3 July 2012	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
18 May 2012	Termination of appointment of Howard Posner as a director (1 page)
18 May 2012	Termination of appointment of Howard Posner as a director (1 page)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (21 pages)
10 November 2011	Full accounts made up to 31 March 2011 (21 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
11 April 2011	Company name changed uk underwriting LIMITED\certificate issued on 11/04/11 NM06 ‐ (3 pages)
11 April 2011	Company name changed uk underwriting LIMITED\certificate issued on 11/04/11 NM06 ‐ (3 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 1,000,000 (5 pages)
7 April 2011	Certificate of reduction of issued capital (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 1,000,000 (5 pages)
7 April 2011	Reduction of iss capital and minute (oc) (3 pages)
7 April 2011	Certificate of reduction of issued capital (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 1,000,000 (5 pages)
7 April 2011	Reduction of iss capital and minute (oc) (3 pages)
1 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 37,543,617.20 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 37,543,617.20 (4 pages)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (3 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (3 pages)
10 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 25,145,617.20 (4 pages)
10 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 25,145,617.20 (4 pages)
10 March 2011	Resolutions RES13 ‐ Revoke auth cap restrictions 07/03/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 25,145,617.20 (4 pages)
10 March 2011	Resolutions RES13 ‐ Revoke auth cap restrictions 07/03/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
16 February 2011	Director's details changed for Mr Michael Ian Warren on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Michael Ian Warren on 16 February 2011 (2 pages)
11 February 2011	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
11 February 2011	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
11 February 2011	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
7 January 2011	Full accounts made up to 31 March 2010 (21 pages)
7 January 2011	Full accounts made up to 31 March 2010 (21 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
18 June 2010	Appointment of Mr Malachy Smith as a director (2 pages)
18 June 2010	Appointment of Mr Malachy Smith as a director (2 pages)
9 April 2010	Appointment of Mr Oliver Walter Laird as a director (2 pages)
9 April 2010	Appointment of Mr Oliver Walter Laird as a director (2 pages)
1 April 2010	Termination of appointment of Timothy Rolfe as a director (1 page)
1 April 2010	Termination of appointment of Timothy Rolfe as a director (1 page)
16 November 2009	Full accounts made up to 31 March 2009 (19 pages)
16 November 2009	Full accounts made up to 31 March 2009 (19 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
1 September 2009	Director appointed mr peter john hubbard (1 page)
1 September 2009	Director appointed mr peter john hubbard (1 page)
3 July 2009	Secretary appointed mr stephen blott (1 page)
3 July 2009	Director appointed mr timothy paul rolfe (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from gibraltar house bowcliffe road leeds west yorkshire LS10 1HB uk (1 page)
3 July 2009	Registered office changed on 03/07/2009 from gibraltar house bowcliffe road leeds west yorkshire LS10 1HB uk (1 page)
3 July 2009	Director appointed mr timothy paul rolfe (2 pages)
3 July 2009	Secretary appointed mr stephen blott (1 page)
2 July 2009	Appointment terminated director paul smith (1 page)
2 July 2009	Appointment terminated secretary eversecretary LIMITED (1 page)
2 July 2009	Appointment terminated secretary eversecretary LIMITED (1 page)
2 July 2009	Appointment terminated director alastair harnby (1 page)
2 July 2009	Appointment terminated director paul smith (1 page)
2 July 2009	Appointment terminated director alastair harnby (1 page)
19 June 2009	Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
19 June 2009	Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
2 May 2009	Gbp nc 8676090/18676090\24/09/08 (1 page)
2 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2009	Ad 24/09/08\gbp si 7250000@1=7250000\gbp ic 8675692.2/15925692.2\ (2 pages)
2 May 2009	Ad 24/09/08\gbp si 7250000@1=7250000\gbp ic 8675692.2/15925692.2\ (2 pages)
2 May 2009	Gbp nc 8676090/18676090\24/09/08 (1 page)
8 January 2009	Director appointed karen anne smith (1 page)
8 January 2009	Director appointed karen anne smith (1 page)
15 December 2008	Director appointed michael ian warren (1 page)
15 December 2008	Director appointed alastair john harnby (1 page)
15 December 2008	Director appointed michael ian warren (1 page)
15 December 2008	Resolutions RES13 ‐ Re section 175 24/09/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Re section 175 24/09/2008 (1 page)
15 December 2008	Director appointed alastair john harnby (1 page)
9 December 2008	Appointment terminated director timothy ward (1 page)
9 December 2008	Appointment terminated director timothy ward (1 page)
19 November 2008	Full accounts made up to 31 March 2008 (19 pages)
19 November 2008	Full accounts made up to 31 March 2008 (19 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
21 July 2008	Appointment terminated director philip james (1 page)
21 July 2008	Appointment terminated director timothy smyth (1 page)
21 July 2008	Appointment terminated director nicholas marley (1 page)
21 July 2008	Appointment terminated director nicholas marley (1 page)
21 July 2008	Appointment terminated director philip james (1 page)
21 July 2008	Appointment terminated director timothy smyth (1 page)
6 March 2008	Director appointed nicholas james marley (1 page)
6 March 2008	Director appointed philip william henry james (1 page)
6 March 2008	Director appointed timothy john smyth (1 page)
6 March 2008	Director appointed nicholas james marley (1 page)
6 March 2008	Director appointed timothy john smyth (1 page)
6 March 2008	Director appointed philip william henry james (1 page)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	Nc inc already adjusted 21/12/07 (1 page)
19 February 2008	Ad 30/01/08--------- Â£ si 7500000@1=7500000 Â£ ic 1175692/8675692 (2 pages)
19 February 2008	Ad 30/01/08--------- Â£ si 7500000@1=7500000 Â£ ic 1175692/8675692 (2 pages)
19 February 2008	Nc inc already adjusted 21/12/07 (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (23 pages)
3 February 2008	Full accounts made up to 31 March 2007 (23 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2007	Auditor's resignation (1 page)
28 October 2007	Auditor's resignation (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 10 king william street london EC4N 7TW (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 10 king william street london EC4N 7TW (1 page)
18 October 2007	New secretary appointed (1 page)
22 September 2007	Sec 394 (1 page)
22 September 2007	Resolutions RES13 ‐ Dirs not dec sha transf 30/01/07 (10 pages)
22 September 2007	Sec 394 (1 page)
22 September 2007	Resolutions RES13 ‐ Dirs not dec sha transf 30/01/07 (10 pages)
13 September 2007	Return made up to 08/08/07; full list of members (10 pages)
13 September 2007	Return made up to 08/08/07; full list of members (10 pages)
24 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waived shareholder rig 11/05/07 (1 page)
24 July 2007	Â£ ic 1176000/1175692 11/05/07 Â£ sr [email protected]=307 (1 page)
24 July 2007	Â£ ic 1176000/1175692 11/05/07 Â£ sr [email protected]=307 (1 page)
24 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waived shareholder rig 11/05/07 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
4 July 2007	Memorandum and Articles of Association (8 pages)
4 July 2007	Memorandum and Articles of Association (8 pages)
4 July 2007	Conso 11/05/07 (2 pages)
4 July 2007	Conso 11/05/07 (2 pages)
15 March 2007	Particulars of mortgage/charge (14 pages)
15 March 2007	Particulars of mortgage/charge (14 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2007	Declaration of assistance for shares acquisition (16 pages)
12 March 2007	Declaration of assistance for shares acquisition (16 pages)
12 March 2007	Declaration of assistance for shares acquisition (16 pages)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
12 March 2007	Declaration of assistance for shares acquisition (16 pages)
12 March 2007	Declaration of assistance for shares acquisition (16 pages)
12 March 2007	Declaration of assistance for shares acquisition (16 pages)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (21 pages)
28 September 2006	Full accounts made up to 31 December 2005 (21 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
14 August 2006	Return made up to 08/08/06; full list of members (3 pages)
14 August 2006	Return made up to 08/08/06; full list of members (3 pages)
14 March 2006	Particulars of mortgage/charge (9 pages)
14 March 2006	Particulars of mortgage/charge (9 pages)
6 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 March 2006	Declaration of assistance for shares acquisition (7 pages)
6 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 March 2006	Declaration of assistance for shares acquisition (7 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
2 February 2006	Resolutions RES13 ‐ Re shares 16/12/05 (2 pages)
2 February 2006	Resolutions RES13 ‐ Re shares 16/12/05 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 08/08/05; full list of members (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 08/08/05; full list of members (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (20 pages)
2 September 2005	Full accounts made up to 31 December 2004 (20 pages)
18 August 2005	Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 December 2004	Ad 21/12/04--------- Â£ si 1175000@1=1175000 Â£ ic 1000/1176000 (2 pages)
30 December 2004	Â£ nc 1090/1176090 21/12/04 (2 pages)
30 December 2004	Ad 21/12/04--------- Â£ si 1175000@1=1175000 Â£ ic 1000/1176000 (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 December 2004	Â£ nc 1090/1176090 21/12/04 (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
16 August 2004	Return made up to 08/08/04; full list of members (8 pages)
16 August 2004	Return made up to 08/08/04; full list of members (8 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
15 August 2003	Return made up to 08/08/03; full list of members (9 pages)
15 August 2003	Return made up to 08/08/03; full list of members (9 pages)
28 March 2003	S-div 30/09/02 (1 page)
28 March 2003	S-div 30/09/02 (1 page)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2003	Memorandum and Articles of Association (26 pages)
6 March 2003	Memorandum and Articles of Association (26 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
13 December 2002	Â£ nc 1000/1090 30/09/02 (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 December 2002	Â£ nc 1000/1090 30/09/02 (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Ad 30/09/02--------- Â£ si [email protected]=850 Â£ ic 150/1000 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
28 October 2002	Registered office changed on 28/10/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
28 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 October 2002	Ad 30/09/02--------- Â£ si [email protected]=850 Â£ ic 150/1000 (2 pages)
17 October 2002	Particulars of mortgage/charge (11 pages)
17 October 2002	Particulars of mortgage/charge (11 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 October 2002	Company name changed hallco 806 LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed hallco 806 LIMITED\certificate issued on 03/10/02 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Ad 22/08/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Ad 22/08/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
3 September 2002	Director resigned (1 page)
8 August 2002	Incorporation (15 pages)
8 August 2002	Incorporation (15 pages)

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