Date | Description |
2023-10-07 |
delete sic_code 65120 - Non-life insurance |
2023-10-07 |
insert sic_code 99999 - Dormant Company |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-02-20 => 2023-02-20 |
2023-08-07 |
update accounts_next_due_date 2023-11-20 => 2024-11-20 |
2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-20 => 2022-02-20 |
2023-04-07 |
update accounts_next_due_date 2022-11-20 => 2023-11-20 |
2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/22 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-02-20 => 2021-02-20 |
2021-08-07 |
update accounts_next_due_date 2021-11-20 => 2022-11-20 |
2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/21 |
2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA HIGURASHI |
2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOGAN |
2020-10-30 |
update accounts_last_madeup_date 2019-02-20 => 2020-02-20 |
2020-10-30 |
update accounts_next_due_date 2021-02-20 => 2021-11-20 |
2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
2019-09-07 |
update accounts_last_madeup_date 2018-02-20 => 2019-02-20 |
2019-09-07 |
update accounts_next_due_date 2019-11-20 => 2020-11-20 |
2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/19 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DE SILVA |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RANDY CHEN |
2018-12-07 |
update accounts_last_madeup_date 2017-02-20 => 2018-02-20 |
2018-12-07 |
update accounts_next_due_date 2018-11-20 => 2019-11-20 |
2018-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/18 |
2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVIER |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-03-07 |
update statutory_documents ADOPT ARTICLES 05/02/2018 |
2018-03-05 |
update statutory_documents ADOPT ARTICLES 05/02/2018 |
2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA |
2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTMAR GAST |
2017-10-07 |
update accounts_last_madeup_date 2016-02-20 => 2017-02-20 |
2017-10-07 |
update accounts_next_due_date 2017-11-20 => 2018-11-20 |
2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/17 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR HANS NIKOLAUS SCHUES |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WOGAN |
2016-12-21 |
update accounts_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-12-21 |
update accounts_next_due_date 2016-11-20 => 2017-11-20 |
2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/16 |
2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OTTMAR GAST / 29/09/2016 |
2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAMICHI MOROOKA / 29/09/2016 |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-05-20 |
update statutory_documents ADOPT ARTICLES 08/05/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-02-20 => 2015-02-20 |
2016-01-08 |
update accounts_next_due_date 2015-11-20 => 2016-11-20 |
2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/15 |
2015-08-13 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-08-13 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-07-31 |
update statutory_documents 23/07/15 NO MEMBER LIST |
2015-03-07 |
insert company_previous_name THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED |
2015-03-07 |
update name THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED => THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED |
2015-02-11 |
update statutory_documents COMPANY NAME CHANGED THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
CERTIFICATE ISSUED ON 11/02/15 |
2015-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-02-11 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2014-11-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-11-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE |
2014-10-09 |
update statutory_documents 23/07/14 NO MEMBER LIST |
2014-10-07 |
insert company_previous_name UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED |
2014-10-07 |
update accounts_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-10-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-20 |
2014-10-07 |
update name UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED => THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED |
2014-09-22 |
update statutory_documents COMPANY NAME CHANGED UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 22/09/14 |
2014-09-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-09-11 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/14 |
2014-06-23 |
update statutory_documents ADOPT ARTICLES 10/05/2014 |
2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR. MASAMICHI MOROOKA |
2013-11-07 |
update accounts_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-11-07 |
update accounts_next_due_date 2013-11-20 => 2014-11-20 |
2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS |
2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-07-25 |
update statutory_documents 23/07/13 NO MEMBER LIST |
2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013 |
2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-22 |
insert sic_code 65120 - Non-life insurance |
2013-06-22 |
update accounts_last_madeup_date 2011-02-20 => 2012-02-20 |
2013-06-22 |
update accounts_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR OTTMAR GAST |
2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/12 |
2012-08-09 |
update statutory_documents 23/07/12 NO MEMBER LIST |
2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010 |
2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR BIN AZIZAN |
2011-08-01 |
update statutory_documents 23/07/11 NO MEMBER LIST |
2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/11 |
2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAOS INGLESSIS |
2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ERIC FRITZ ANDRE |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE |
2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/10 |
2010-08-02 |
update statutory_documents 23/07/10 NO MEMBER LIST |
2010-01-18 |
update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/09 |
2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GAUNT |
2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
2009-05-19 |
update statutory_documents DIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN |
2009-03-28 |
update statutory_documents DIRECTOR APPOINTED ALAN KEITH OLIVIER |
2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/08 |
2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
INTERNATIONAL HOUSE
26 CREECHURCH LANE
LONDON.
EC3A 5BA |
2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/07 |
2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07 |
2006-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06 |
2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/06 |
2005-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05 |
2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/05 |
2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04 |
2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/04 |
2003-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03 |
2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/03 |
2002-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02 |
2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/02 |
2002-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/01 |
2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01 |
2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/00 |
2000-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/99 |
1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/98 |
1998-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
1997-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97 |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/97 |
1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/96 |
1996-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96 |
1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/95 |
1995-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95 |
1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/94 |
1994-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/94 |
1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/93 |
1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/93 |
1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/92 |
1992-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/92 |
1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92 |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/91 |
1991-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/91 |
1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/90 |
1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/90 |
1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/89 |
1989-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/89 |
1988-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/88 |
1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/88 |
1987-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87 |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/87 |
1986-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/86 |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/86 |
1969-04-15 |
update statutory_documents ALTER MEM AND ARTS |
1967-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |