0001463747-19-000006.txt : 20190111 0001463747-19-000006.hdr.sgml : 20190111 20190111133634 ACCESSION NUMBER: 0001463747-19-000006 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20190111 DATE AS OF CHANGE: 20190111 EFFECTIVENESS DATE: 20190111 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lariat Holding Company, Ltd CENTRAL INDEX KEY: 0001463747 IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-303171 FILM NUMBER: 19522026 BUSINESS ADDRESS: STREET 1: ASTWOOD DICKINSON BUILDING STREET 2: 83-85 FRONT STREET CITY: HAMILTON STATE: D0 ZIP: HM 12 BUSINESS PHONE: (441) 295-2447 MAIL ADDRESS: STREET 1: P.O. BOX HM 1538 CITY: HAMILTON STATE: D0 ZIP: HM FX D/A 1 primary_doc.xml X0708 D/A LIVE 0001463747 Lariat Holding Company, Ltd BUTTERFIELD BANK BUILDING, 6TH FLOOR 65 FRONT STREET HAMILTON D0 BERMUDA HM 12 (441) 295-2447 BERMUDA None None Corporation true SECRETARY ESTERA SERVICES (BERMUDA) LIMITED CANON'S COURT 22 VICTORIA STREET HAMILTON D0 BERMUDA HM 12 Executive Officer Corporation designated as Secretary of issuer. GERALD S. WARWICK UNIT 18, INNOVATION CENTRE NORTHERN ISLAND, SCIENCE PARK,QUEENS RD BELFAST L2 IRELAND BT3 9DT Director LORNA M. ZIMNY UNIT 18, INNOVATION CENTRE NORTHERN ISLAND, SCIENCE PARK,QUEENS RD BELFAST L2 IRELAND BT3 9DT Director CALVIN HENRY 11 BEACH AVENUE BARTON ON SEA, NEW MILTON HAMPSHIRE X0 UNITED KINGDOM BH25 7EH Director Insurance $5,000,001 - $25,000,000 06c true 0001459859-18-000005 2010-06-16 true true false 500 Indefinite 23500 Indefinite false 109 0 0 0 false Lariat Holding Company, Ltd LUCIA KEMPE LUCIA KEMPE, ON BEHALF OF ESTERA SERVICES (BERMUDA) LIMITED Senior Corporate Administrator 2019-01-11