Chicago Holdco Limited

Company Name	Chicago Holdco Limited
Company Status	Active
Company Number	06989180
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Previous Names	UK General Insurance Limited and UK General Insurance Group 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(4 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(10 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(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 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	24 October 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Howard Michael Posner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Eaves House Stocks Lane Luddenden Halifax HX2 6PR

Director Name	Mr Timothy Paul Rolfe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Overhill Warlingham Surrey CR6 9JR

Director Name	Mr Michael Ian Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
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 Karen Anne Beales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chalet Marling Road Ainley Top Huddersfield HD2 2EE

Secretary Name	Mr Stephen Blott
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
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(2 weeks, 6 days 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

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Malachy Paul Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2010(9 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2018)
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Stacey Zaczkiewicz
Status	Resigned
Appointed	03 July 2012(2 years, 10 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	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2017)
Role	Chairman
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(4 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

Secretary Name	Mr Jeffrey Christopher Orton
Status	Resigned
Appointed	26 February 2014(4 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(6 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(6 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(7 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(7 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	Mr John William James Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(7 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 Richard Charles William Lewis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2019)
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	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(8 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

Director Name	Mrs Clare Ryder
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(8 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 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

Secretary Name	Mr Trevor Charles William Hopkins
Status	Resigned
Appointed	01 September 2018(9 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

Director Name	Mr Michael Ian Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Mr Justin Anthony Tweedie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2022)
Role	Non Executive Chairman
Country of Residence	Bahamas
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Secretary Name	Ms Elizabeth Anne Brophy
Status	Resigned
Appointed	24 July 2020(10 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	Pangaea Group Holdings Limited (Corporation)
Status	Resigned
Appointed	24 October 2022(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2022)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	www.ukgeneral.com/
Telephone	0113 2729079
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	£22,780,984
Net Worth	-£30,286,788
Cash	£25,166,469
Current Liabilities	£59,033,697

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	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

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
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
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
14 June 2011	Delivered on: 28 June 2011 Satisfied on: 23 February 2016 Persons entitled: Primary Group (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

26 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 (3 pages)
10 November 2020	Confirmation statement made on 9 October 2020 with updates (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 (22 pages)
24 August 2020	Satisfaction of charge 069891800007 in full (1 page)
23 August 2020	All of the property or undertaking has been released from charge 069891800007 (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	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 Ryan Mark Gill on 3 August 2020 (2 pages)
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 069891800009, created on 18 June 2020 (49 pages)
24 June 2020	Director's details changed for Mr Michael Ian Warren on 18 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr Ryan Mark Gill on 18 June 2020 (2 pages)
22 June 2020	Registration of charge 069891800008, created on 18 June 2020 (51 pages)
19 June 2020	Appointment of Mr Timothy John Smyth as a director on 18 June 2020 (2 pages)
19 June 2020	Termination of appointment of Jonathan James Cox as a director on 18 June 2020 (1 page)
19 June 2020	Termination of appointment of John William James Spencer as a director on 18 June 2020 (1 page)
19 June 2020	Appointment of Mr Michael Ian Warren as a director on 18 June 2020 (2 pages)
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)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Richard Charles William Lewis as a director on 22 May 2019 (1 page)
23 May 2019	Termination of appointment of Clare Ryder as a director on 22 May 2019 (1 page)
21 February 2019	Registration of charge 069891800006, created on 17 February 2019 (51 pages)
21 February 2019	Registration of charge 069891800007, created on 17 February 2019 (113 pages)
21 February 2019	Full accounts made up to 31 March 2018 (22 pages)
29 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 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)
9 July 2018	Appointment of Mrs Clare Ryder as a director on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of Malachy Paul Smith as a director on 29 June 2018 (1 page)
3 April 2018	Appointment of Mrs Jane Ann Bean as a director on 28 March 2018 (2 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
21 August 2017	Appointment of Mr Richard Charles William Lewis as a director on 2 August 2017 (2 pages)
21 August 2017	Appointment of Mr Richard Charles William Lewis as a director on 2 August 2017 (2 pages)
19 July 2017	Cessation of Philip William, Henry James as a person with significant control on 24 May 2017 (1 page)
19 July 2017	Cessation of Philip William, Henry James as a person with significant control on 24 May 2017 (1 page)
19 July 2017	Cessation of Philip William, Henry Jame as a person with significant control on 19 July 2017 (1 page)
18 July 2017	Notification of Chicago Bidco Limited as a person with significant control on 24 May 2017 (1 page)
18 July 2017	Notification of Chicago Bidco Limited as a person with significant control on 24 May 2017 (1 page)
18 July 2017	Notification of Chicago Bidco Limited as a person with significant control on 18 July 2017 (1 page)
7 June 2017	Memorandum and Articles of Association (34 pages)
7 June 2017	Memorandum and Articles of Association (34 pages)
7 June 2017	Resolutions RES13 ‐ Senior facilities agreement 24/05/2017 (5 pages)
7 June 2017	Resolutions RES13 ‐ Senior facilities agreement 24/05/2017 (5 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)
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)
26 May 2017	Termination of appointment of Patrick Robert Carter as a director on 24 May 2017 (1 page)
26 May 2017	Registration of charge 069891800005, 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	Registration of charge 069891800005, created on 24 May 2017 (16 pages)
26 May 2017	Satisfaction of charge 069891800004 in full (1 page)
26 May 2017	Appointment of Mr John William James Spencer as a director on 24 May 2017 (2 pages)
26 May 2017	Satisfaction of charge 069891800003 in full (1 page)
26 May 2017	Appointment of Mr John William James Spencer as a director on 24 May 2017 (2 pages)
26 May 2017	Satisfaction of charge 069891800003 in full (1 page)
26 May 2017	Satisfaction of charge 069891800004 in full (1 page)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
16 November 2016	Memorandum and Articles of Association (39 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 November 2016	Memorandum and Articles of Association (39 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 June 2016	Satisfaction of charge 069891800002 in full (4 pages)
2 June 2016	Registration of charge 069891800003, created on 20 May 2016 (22 pages)
2 June 2016	Registration of charge 069891800004, created on 20 May 2016 (53 pages)
2 June 2016	Registration of charge 069891800003, created on 20 May 2016 (22 pages)
2 June 2016	Registration of charge 069891800004, created on 20 May 2016 (53 pages)
2 June 2016	Satisfaction of charge 069891800002 in full (4 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	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)
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)
23 February 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
9 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
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	Group of companies' accounts made up to 31 March 2015 (27 pages)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
19 December 2014	Registration of charge 069891800002, created on 8 December 2014 (41 pages)
19 December 2014	Registration of charge 069891800002, created on 8 December 2014 (41 pages)
19 December 2014	Registration of charge 069891800002, created on 8 December 2014 (41 pages)
3 December 2014	Statement by Directors (4 pages)
3 December 2014	Solvency Statement dated 28/11/14 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1,000 (4 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 December 2014	Solvency Statement dated 28/11/14 (4 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1,000 (4 pages)
3 December 2014	Statement by Directors (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,746,715 (7 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,746,715 (7 pages)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 11,786,711.42657 (7 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 11,786,711.42657 (7 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 Penelope Fullerton as a secretary (1 page)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (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 Michael Warren as a director (1 page)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (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	Group of companies' accounts made up to 31 March 2013 (24 pages)
7 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 11,786,711.42657 (7 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 11,786,711.42657 (7 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
4 October 2012	Appointment of Mr Patrick Robert Carter as a director (2 pages)
4 October 2012	Appointment of Mr Patrick Robert Carter as a director (2 pages)
31 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 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	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
3 July 2012	Termination of appointment of Stephen Blott 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	Termination of appointment of Howard Posner as a director (1 page)
24 May 2012	Termination of appointment of Howard Posner as a director (1 page)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
14 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
14 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)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
10 November 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
10 November 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (9 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)
28 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
18 April 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
11 April 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
11 April 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
11 April 2011	Director's details changed for Mr Michael Ian Warren on 11 April 2011 (2 pages)
11 April 2011	Company name changed uk general insurance LIMITED\certificate issued on 11/04/11 NM06 ‐ (3 pages)
11 April 2011	Director's details changed for Mr Michael Ian Warren on 11 April 2011 (2 pages)
11 April 2011	Company name changed uk general insurance LIMITED\certificate issued on 11/04/11 NM06 ‐ (3 pages)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (3 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (3 pages)
17 March 2011	Change of name notice (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
9 September 2010	Annual return made up to 12 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)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 11,786,712 (4 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 11,786,712 (4 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 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)
15 September 2009	Director appointed mr peter john hubbard (1 page)
15 September 2009	Director appointed mr peter john hubbard (1 page)
12 August 2009	Incorporation (21 pages)
12 August 2009	Incorporation (21 pages)

Chicago Holdco Limited

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