LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

Company number 00004403

Date	Type	Description	View / Download
14 Jul 2010	TM01	Termination of appointment of Paul Miles as a director	(1 page)
21 Jun 2010	TM02	Termination of appointment of Julia Possener as a secretary	(1 page)
18 Jun 2010	AP04	Appointment of Roysun Limited as a secretary	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	CH01	Director's details changed for Michael Harris on 12 December 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Denise Patricia Cockrem on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Ian Adam Craston on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Norman Gerald Paul Donadson on 12 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Denise Patricia Cockrem on 12 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Julia Caroline Possener on 12 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michael Harris on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark George Culmer on 1 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(5 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	(8 pages)
23 Oct 2008	288c	Director's change of particulars / paul miles / 30/06/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / robert clayton / 28/08/2008	(1 page)
20 Jun 2008	288a	Director appointed paul lewis miles	(1 page)
08 Apr 2008	288a	Secretary appointed julia caroline possener	(1 page)
08 Apr 2008	288b	Appointment terminated secretary luke thomas	(1 page)