| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-23 |
delete about_pages_linkeddomain firstequestrianinsurance.co.uk |
| 2023-09-23 |
delete about_pages_linkeddomain grpgroup.co.uk |
| 2023-09-23 |
delete contact_pages_linkeddomain firstequestrianinsurance.co.uk |
| 2023-09-23 |
delete index_pages_linkeddomain firstequestrianinsurance.co.uk |
| 2023-09-23 |
delete management_pages_linkeddomain firstequestrianinsurance.co.uk |
| 2023-09-23 |
insert about_pages_linkeddomain bbrown.com |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRP RETAIL HOLDCO LIMITED / 11/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CARTER |
| 2023-03-22 |
delete index_pages_linkeddomain fca.org.uk |
| 2023-03-22 |
delete index_pages_linkeddomain firstinsfleet.co.uk |
| 2023-03-22 |
delete index_pages_linkeddomain firstinsurancesolutions.co.uk |
| 2023-03-22 |
delete index_pages_linkeddomain vimeo.com |
| 2023-03-22 |
delete phone 0800 111 6768 |
| 2023-03-22 |
delete source_ip 93.93.128.211 |
| 2023-03-22 |
insert address 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| 2023-03-22 |
insert registration_number 07102852 |
| 2023-03-22 |
insert source_ip 35.246.91.140 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-13 |
insert support_emails co..@firstins.co.uk |
| 2022-09-13 |
insert address Centre 3000, Allington, Kent. ME16 0LS |
| 2022-09-13 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-09-13 |
insert email co..@firstins.co.uk |
| 2022-09-13 |
insert email je..@firstins.co.uk |
| 2022-09-13 |
insert phone 0800 023 4567 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 6 => 12 |
| 2022-08-31 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-08-13 |
delete source_ip 185.119.173.149 |
| 2022-08-13 |
insert source_ip 93.93.128.211 |
| 2022-08-07 |
delete address FIRST INSURANCE SOLUTIONS HOUSE (20/20 BUSINESS PARK) ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS |
| 2022-08-07 |
insert address 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
FIRST INSURANCE SOLUTIONS HOUSE (20/20 BUSINESS PARK)
ST LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED DUNCAN NEIL CARTER |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES GRIEB |
| 2022-07-28 |
update statutory_documents SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRP RETAIL HOLDCO LIMITED |
| 2022-07-28 |
update statutory_documents CESSATION OF MARTIN BELL AS A PSC |
| 2022-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-27 |
update statutory_documents ADOPT ARTICLES 08/07/2022 |
| 2022-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART SENDALL-KING / 08/12/2021 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CHIBEBA / 16/10/2021 |
| 2021-08-27 |
update website_status IndexOfPage => OK |
| 2021-02-08 |
update website_status OK => IndexOfPage |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 04/02/2021 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BELL / 04/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASTWOOD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071028520001 |
| 2019-04-27 |
delete address 86-90 Paul Street
London
EC2A 4NE |
| 2019-04-27 |
delete index_pages_linkeddomain silktide.com |
| 2019-04-27 |
delete phone 020 7101 4941 |
| 2019-04-25 |
update statutory_documents ADOPT ARTICLES 09/04/2019 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update website_status FailedRobots => OK |
| 2018-03-29 |
delete source_ip 188.65.114.122 |
| 2018-03-29 |
insert source_ip 185.119.173.149 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BELL / 06/04/2016 |
| 2017-11-26 |
update website_status OK => FailedRobots |
| 2017-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SENDALL-KING |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-30 |
insert index_pages_linkeddomain vimeo.com |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CHIBEBA / 01/03/2016 |
| 2016-01-07 |
delete address FIRST INSURANCE SOLUTIONS HOUSE (20/20 BUSINESS PARK) ST LEONARDS ROAD MAIDSTONE KENT UNITED KINGDOM ME16 0LS |
| 2016-01-07 |
insert address FIRST INSURANCE SOLUTIONS HOUSE (20/20 BUSINESS PARK) ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-05 |
insert address 86 - 90 Paul St,
London,
EC2A 4NE |
| 2015-12-05 |
insert phone 020 71014941 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP CHIBEBA |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN EASTWOOD |
| 2015-02-15 |
delete address Revenge Road,
Lordswood,
Chatham,
Kent ME5 8LF |
| 2015-02-15 |
insert address Centre 3000,
St. Leonards Road,
Maidstone,
Kent ME16 0LS |
| 2015-02-15 |
update primary_contact Revenge Road,
Lordswood,
Chatham,
Kent ME5 8LF => Centre 3000,
St. Leonards Road,
Maidstone,
Kent ME16 0LS |
| 2015-02-07 |
delete address UNIT 6 THE OAKS BUSINESS VILLAGE REVENGE ROAD LORDS WOOD CHATHAM KENT ME5 8LF |
| 2015-02-07 |
insert address FIRST INSURANCE SOLUTIONS HOUSE (20/20 BUSINESS PARK) ST LEONARDS ROAD MAIDSTONE KENT UNITED KINGDOM ME16 0LS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 6 THE OAKS BUSINESS VILLAGE
REVENGE ROAD LORDS WOOD
CHATHAM
KENT
ME5 8LF |
| 2015-01-05 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-31 |
insert contact_pages_linkeddomain firstinsfleet.co.uk |
| 2014-10-31 |
insert index_pages_linkeddomain firstinsfleet.co.uk |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-28 |
delete source_ip 92.48.74.7 |
| 2014-09-28 |
insert source_ip 188.65.114.122 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071028520001 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-07 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-08-29 |
insert index_pages_linkeddomain google.com |
| 2013-07-14 |
delete phone 0845-6061234 |
| 2013-07-14 |
insert phone 0800 111 6768 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-11-13 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 11000 |
| 2012-01-09 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
8 MARTIN COURT, LAMBSFRITH GROVE
HEMPSTEAD
GILLINGHAM
KENT
ME7 3SD
UNITED KINGDOM |
| 2010-11-11 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-09-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |