| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 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 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE DE TEMPLE |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RIPPON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES GOODSON |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE NEWTON |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 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 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name NORWICH UNION FIRE INSURANCE SOCIETY LIMITED |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE ANGELA MARY NEWTON |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SORRELL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 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 |
| 2016-05-10 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RIPPON / 08/03/2016 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RIPPON |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-23 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SORRELL / 20/11/2014 |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART PRICE / 29/01/2015 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK SORRELL |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 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 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-09 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RAY WOODFORD |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2013-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEWART PRICE |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS |
| 2013-04-15 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS JESSIE JOSEPHINE BURROWS |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 2012-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 2012-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2012-04-20 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MELCHER |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROCHEZ |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JAMES THORNTON |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRAL |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MOSS |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN RILEY |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 2011-05-20 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR ROY GUNN |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PAIN |
| 2010-06-28 |
update statutory_documents ADOPT ARTICLES 11/06/2010 |
| 2010-05-18 |
update statutory_documents RE SECT 175 OF CA2006 06/05/2010 |
| 2010-05-13 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 01/10/2009 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 2010-01-21 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 997050000 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 2010-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUPAM SAHAY |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-01 |
update statutory_documents COMPANY NAME CHANGED NORWICH UNION INSURANCE LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 2008-11-10 |
update statutory_documents SEC 175 27/10/2008 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANUPAM SAHAY |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents £ NC 750000000/950000000
18/12/03 |
| 2004-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/03 |
| 2004-01-26 |
update statutory_documents AMENDED 25/04/97 |
| 2004-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
30/12/02 |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-17 |
update statutory_documents £ NC 650000000/750000000
30 |
| 2003-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/01 |
| 2001-10-08 |
update statutory_documents £ NC 450000000/650000000
01 |
| 2001-07-05 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/06/01 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/00 |
| 2001-01-11 |
update statutory_documents £ NC 400000000/450000000
21 |
| 2001-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-06 |
update statutory_documents ADOPT MEM AND ARTS 25/03/99 |
| 1998-12-24 |
update statutory_documents £ NC 200000000/400000000
14/12/98 |
| 1998-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/98 |
| 1998-12-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98 |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
14 SURREY STREET
NORWICH
NORFOLK
NR11 7AQ |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents ADOPT MEM AND ARTS 14/07/97 |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
NORWICH UNION FIRE INSURANCE SOC
IETY LIMITED
CERTIFICATE ISSUED ON 16/06/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents £ NC 39050000/200000000
09/12/94 |
| 1994-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 09/12/94 |
| 1994-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents ADOPT MEM AND ARTS 13/05/94 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents £ NC 19050000/39050000
10/12/93 |
| 1994-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/93 |
| 1994-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93 |
| 1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1981-11-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1908-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |