| Date | Description |
|---|
| 2024-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLISH |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MS MARINA BELEZINA |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 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 |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR REES ARONSON |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN BATEMAN |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIR |
| 2022-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/22 |
| 2022-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2022 |
| 2022-09-27 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 1000000 |
| 2022-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 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 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update num_mort_charges 13 => 15 |
| 2021-10-07 |
update num_mort_outstanding 9 => 11 |
| 2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000214870015 |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000214870014 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ENGLISH |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MYLET |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN MUIR |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID NEEDLEMAN |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
delete company_previous_name COMMERCIAL UNION ASSURANCE COMPANY P L C |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STODDARD |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents SECOND FILED SH01 - 05/08/16 STATEMENT OF CAPITAL GBP 780000000 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 780000000 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD MYLET |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR OTTO THORESEN |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFORD |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINDSOR |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-06-28 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents SECOND FILING WITH MUD 30/09/15 FOR FORM AR01 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN WRIGHT |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EZEKIEL |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH BUTTIGIEG / 16/02/2016 |
| 2015-12-24 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 730000000 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-16 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAMS |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-12-28 => 2015-10-28 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH BUTTIGIEG |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 2014-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTINE COOPER |
| 2014-06-11 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 380000000 |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAWSON STODDARD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EZEKIEL |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALFORD |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BARBER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-14 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2013-03-14 => 2013-12-28 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/12 |
| 2012-12-21 |
update statutory_documents SHARE PREMIUM REDUCED TO ZERO 20/12/2012 |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 100000000 |
| 2012-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-14 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2012-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 2012-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2012-03-19 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COTE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 2011-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-19 |
update statutory_documents ALTER ARTICLES 17/05/2011 |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IGAL MORDECIAH MAYER |
| 2011-01-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE FABIENNE MARIE COTE |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN LLOYD SPENCER |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 29/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGAN / 29/04/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK REGAN |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK REGAN |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 12/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 12/01/2010 |
| 2010-01-27 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 2010-01-15 |
update statutory_documents SHARE TRANFERS AND RESTRUCTURING 19/11/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUPAM SAHAY |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 26/06/09 |
| 2009-06-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/06/09 |
| 2009-06-26 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY £1 BILLION 25/06/2009 |
| 2009-06-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-10 |
update statutory_documents RES 175 QUOTED 08/10/2008 |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/06 |
| 2006-11-02 |
update statutory_documents £ NC 6000000000/8000000000
1 |
| 2006-10-23 |
update statutory_documents CONSO
09/10/06 |
| 2006-09-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-09-01 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2006-09-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-12 |
update statutory_documents £ NC 5126406737/6000000000
28/06/06 |
| 2006-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents £ NC 4426406737/5126406737
09/05/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/03 |
| 2004-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-03 |
update statutory_documents £ NC 1426406737/4426406737
1 |
| 2004-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/03 |
| 2003-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/02 |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents £ NC 226406737/95226406737
03/12/01 |
| 2002-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/01 |
| 2002-02-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents £ NC 226406737/232180748
25/01/01 |
| 2001-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/01 |
| 2001-02-22 |
update statutory_documents £ NC 220632725/226406737
25/01/01 |
| 2001-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/01 |
| 2001-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents COMPANY NAME CHANGED
COMMERCIAL UNION ASSURANCE COMPA
NY P L C
CERTIFICATE ISSUED ON 01/10/99 |
| 1999-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/98 |
| 1999-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/98 |
| 1999-01-28 |
update statutory_documents £ NC 207492725/220632725
23 |
| 1999-01-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-07 |
update statutory_documents £ NC 202492725/207492725
18/11/98 |
| 1998-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/98 |
| 1998-11-24 |
update statutory_documents £ NC 202199185/202492725
13/11/98 |
| 1998-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 13/11/98 |
| 1998-11-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/98 |
| 1998-11-11 |
update statutory_documents £ NC 196500000/202199185
29/10/98 |
| 1998-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/98 |
| 1998-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/97 |
| 1998-07-27 |
update statutory_documents ALTER MEM AND ARTS 06/11/97 |
| 1998-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 |
| 1998-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/97 |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS; AMEND |
| 1998-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-08 |
update statutory_documents £ NC 190000001/196500001
06/11/97 |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/97 |
| 1997-12-08 |
update statutory_documents ALTER MEM AND ARTS 06/11/97 |
| 1997-12-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-05 |
update statutory_documents £ NC 182133650/190000001
23/12/95 |
| 1996-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/95 |
| 1996-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 1995-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents £ NC 172133650/182133650
21/12/94 |
| 1995-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
| 1994-10-11 |
update statutory_documents £ NC 147133650/172133650
04/10/94 |
| 1994-10-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/94 |
| 1994-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents £ NC 126133650/147133650
21/12/93 |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-12-15 |
update statutory_documents CANCEL SHARE PREM.ACCT. 16/11/93 |
| 1993-12-14 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 1993-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/93; CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-17 |
update statutory_documents £ NC 120000000/126133650
23/12/92 |
| 1993-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 1992-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-24 |
update statutory_documents ALTER MEM AND ARTS 14/04/92 |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 |
| 1991-04-28 |
update statutory_documents ALTER MEM AND ARTS 16/04/91 |
| 1990-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1990-06-08 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 100/ 2 |
| 1990-06-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 17/04/90 |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180489 |
| 1988-12-01 |
update statutory_documents WD 18/11/88 AD 14/11/88---------
PREMIUM
£ SI 324@.25=81 |
| 1988-11-29 |
update statutory_documents WD 16/11/88 AD 08/11/88---------
PREMIUM
£ SI 454@.25=113 |
| 1988-11-15 |
update statutory_documents WD 28/10/88 AD 25/10/88-26/10/88
PREMIUM
£ SI 3196@.25=799 |
| 1988-11-03 |
update statutory_documents WD 24/10/88 AD 13/10/88---------
PREMIUM
£ SI 819@.25=204 |
| 1988-10-14 |
update statutory_documents WD 07/10/88 AD 16/09/88---------
PREMIUM
£ SI 662@.25=165 |
| 1988-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-10-12 |
update statutory_documents WD 05/10/88 AD 26/09/88---------
PREMIUM
£ SI 128@.25=32 |
| 1988-08-03 |
update statutory_documents WD 16/06/88 AD 13/06/88---------
PREMIUM
£ SI 305@.25=76 |
| 1988-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-15 |
update statutory_documents WD 11/05/88 AD 28/04/88---------
PREMIUM
£ SI 1202880@.25=300720 |
| 1988-06-15 |
update statutory_documents RIGHTS ISSUE 19/04/88 |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-20 |
update statutory_documents WD 15/04/88 AD 25/03/88---------
PREMIUM
£ SI 722@.25=180 |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-28 |
update statutory_documents WD 08/01/88 AD 15/12/87---------
PREMIUM
£ SI 36@.25=9 |
| 1988-01-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-12-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-12-04 |
update statutory_documents WD 16/11/87 AD 10/11/87---------
PREMIUM
£ SI 1333@.25=333 |
| 1987-11-30 |
update statutory_documents WD 10/11/87 PD 25/07/87---------
PART-PAID
£ SI 991@.25 |
| 1987-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-02 |
update statutory_documents WD 29/10/87 AD 05/10/87---------
PREMIUM
£ SI 53030@.25=13257 |
| 1987-07-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-05-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-01-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1978-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1972-04-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/04/72 |
| 1908-08-18 |
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 CERTIFICATE OF INCORPORATION |