| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT TANSLEY WITT |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZURICH CORPORATE SECRETARY (UK) LIMITED / 12/11/2021 |
| 2021-10-07 |
update account_category FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANE HUXTABLE / 11/03/2020 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE HINE |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT RICHARDSON |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR CARRILLO |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE STAR INSURANCE COMPANY LIMITED |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MANUEL CARRILLO / 01/07/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED OSCAR MANUEL CARRILLO |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-20 |
update statutory_documents ADOPT ARTICLES 23/12/2016 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK WALSH / 08/09/2015 |
| 2017-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CONOR PATRICK WALSH |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROYSTON BARNES |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-21 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-20 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED STUART DIFFEY |
| 2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH COOKE |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED JUDITH ALISON COOKE |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED GERALD VINCENT DODDS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
60 ST MARY AXE
LONDON
EC3A 8JQ |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents S386 DISP APP AUDS 14/12/90 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/90; CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-02 |
update statutory_documents ALTER MEM AND ARTS 15/05/91 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-07 |
update statutory_documents 366A,252,386, 14/12/90 |
| 1990-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
1 THREADNEEDLE ST
LONDON
EC2R 8BE |
| 1988-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-06-06 |
update statutory_documents DIRECTOR RESIGNED |