Liquidation
Company Information for ALIT (NO. 2) LIMITED
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
|
Company Registration Number
02859396
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALIT (NO. 2) LIMITED | |
Legal Registered Office | |
FORVIS MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in EC3M | |
Company Number | 02859396 | |
---|---|---|
Company ID Number | 02859396 | |
Date formed | 1993-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:29:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS BARNETT |
||
ROBERT JOHN CALLAN |
||
DAVID STEPHEN SAKER |
||
DANIEL JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICIO CLEMENTE CARRILLO-MORALES |
Director | ||
KATHERINE SHALLCROSS |
Company Secretary | ||
STEVEN MARK SMITH |
Director | ||
ADRIAN GOODENOUGH |
Company Secretary | ||
KENNETH DOUGLAS CURTIS |
Director | ||
EWEN HAMILTON GILMOUR |
Director | ||
CLIVE JAMES PHILP |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
EDWARD NELSON NOBLE |
Director | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
JOHN ALEXANDRE PARTON |
Director | ||
DAVID JOHN ARTHUR TRACE |
Company Secretary | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
CAROLINE JANE CHANDLER |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
JOHN EMMANUEL GINARLIS |
Director | ||
PETER ROBERT NUTTING |
Director | ||
RICHARD PETER SPARROW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONHAM LTD | Director | 2016-09-28 | CURRENT | 1998-05-06 | Active | |
LONHAM GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1982-11-18 | Active | |
CHAUCER UNDERWRITING SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHAUCER INSURANCE GROUP PLC | Director | 2016-06-08 | CURRENT | 2014-12-03 | Liquidation | |
CHINA RE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2011-04-17 | Active | |
CHAUCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1993-08-25 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2016-02-12 | CURRENT | 1995-10-18 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-24 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2001-03-02 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2016-02-12 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-24 | Active | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-07 | Liquidation | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 2000-07-11 | Liquidation | |
CHAUCER SYNDICATES LIMITED | Director | 2015-12-01 | CURRENT | 1922-10-10 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2013-04-18 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2013-04-18 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2013-04-18 | CURRENT | 1995-10-18 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-05 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2013-04-18 | CURRENT | 2004-08-11 | Active | |
ALIT UNDERWRITING LIMITED | Director | 2013-04-02 | CURRENT | 1997-02-24 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2013-04-02 | CURRENT | 2001-03-02 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2013-04-02 | CURRENT | 1993-10-05 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2012-08-21 | CURRENT | 1995-10-18 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2012-08-21 | CURRENT | 2001-03-02 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2012-08-21 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2012-08-21 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2012-08-21 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2012-08-21 | CURRENT | 1996-12-24 | Active | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2012-08-21 | CURRENT | 2000-07-11 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-24 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM 52 Lime Street London EC3M 7AF United Kingdom | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Register inspection address changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 85 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 75 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 71 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 97 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 96 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 95 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 93 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 91 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 90 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 88 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 89 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 87 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 92 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 86 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Alit Underwriting Limited as a person with significant control on 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD | |
REGISTERED OFFICE CHANGED ON 15/04/21 FROM , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Stephen Saker on 2016-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CLEMENTE CARRILLO-MORALES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01 | |
TM02 | Termination of appointment of Katherine Shallcross on 2015-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SMITH | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Miss Katherine Shallcross as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GOODENOUGH | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 17/09/12 FROM , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 | |
REGISTERED OFFICE CHANGED ON 14/09/12 FROM , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011 | |
AR01 | 30/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES13 | SECTION 175 06/05/2011 | |
RES01 | ADOPT ARTICLES 06/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR | |
AR01 | 30/09/09 FULL LIST | |
288a | SECRETARY APPOINTED ADRIAN GOODENOUGH | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIVE JAMES PHILP | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL | |
Registered office changed on 26/06/07 from:\plantation place, 30 fenchurch street, london, EC3M 3AD | ||
Registered office changed on 26/06/07 from:\9 devonshire square, cutlers gardens, london, EC2M 4WL | ||
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | APPT AUD 22/10/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 31/12/02 | |
ELRES | S386 DISP APP AUDS 25/09/03 | |
ELRES | S366A DISP HOLDING AGM 25/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Registered office changed on 27/10/98 from:\one bow churchyard, cheapside, london, EC4M 9HH | ||
Registered office changed on 09/02/98 from:\99 charterhouse street, london, EC1M 6AB | ||
Company name changed mainalarm LIMITED\certificate issued on 29/10/93 |
Total # Mortgages/Charges | 97 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 97 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 | Outstanding | ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Outstanding | THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Outstanding | THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1994) | Outstanding | THE ROYAL TRUST CORPORATION OF CANADAANY OTHER CANADIAN TRUSTEE OR TRUSTEES | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993 | Outstanding | THE AMERICAN TRUSTEE | |
CHARGE, (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993 | Outstanding | THE AMERICAN TRUSTEE | |
PREMIUMS TRUST DEED | Outstanding | LLOYD'S | |
MEMBERSHIP AGREEMENT | Outstanding | LLOYD'S (THE SOCIETY) | |
SECURITY AND TRUST DEED | Satisfied | LLOYD'S |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIT (NO. 2) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ALIT (NO. 2) LIMITED are:
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