Date | Description |
2023-08-09 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 67500000 |
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 |
2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-15 |
update statutory_documents SECOND FILING OF AP01 FOR MS JANE CHRISTINE HOLLIDAY |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW |
2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MS JANEY HOLLIDAY |
2023-03-21 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MORAN |
2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARSH / 10/11/2022 |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW |
2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HEMMING |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARSH |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
2022-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FIELD |
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 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN HEMMING |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNEND |
2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY FIELD |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BARKER |
2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 27/09/2017 |
2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KELLY |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SOWTER |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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 |
2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-17 |
update statutory_documents SOLVENCY STATEMENT DATED 11/04/19 |
2019-04-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/04/2019 |
2019-04-17 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 10000000 |
2019-04-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN SOWTER |
2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLEAN DOONEY |
2018-07-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES LATTER |
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 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND |
2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS GILLEAN RACHEL DOONEY |
2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
2016-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY CLAIRE RIX |
2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-05-29 |
2016-05-18 |
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 |
2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR |
2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KELLY |
2015-08-09 |
delete company_previous_name GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) |
2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-23 |
update statutory_documents 30/05/15 FULL LIST |
2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TRELOAR |
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 |
2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-03-30 |
update statutory_documents ADOPT ARTICLES 09/03/2015 |
2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOSEPH HOLMES / 12/12/2014 |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER |
2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BARKER |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR COLM JOSEPH HOLMES |
2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD |
2014-06-11 |
update statutory_documents 30/05/14 FULL LIST |
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 |
2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-05 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CARTER |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RAY WOODFORD |
2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
2013-08-12 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER JANE WILMAN |
2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER |
2013-08-12 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-26 |
update statutory_documents 30/05/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-21 |
insert sic_code 65120 - Non-life insurance |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW |
2012-06-07 |
update statutory_documents 30/05/12 FULL LIST |
2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE |
2011-06-03 |
update statutory_documents 30/05/11 FULL LIST |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN |
2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNAMARA / 10/03/2011 |
2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCNAMARA |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
2010-06-22 |
update statutory_documents 30/05/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MS JANICE DEAKIN |
2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DUGGAN / 01/10/2009 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLARKSON / 01/10/2009 |
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 JOHN ROBERT KITSON / 01/10/2009 |
2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008 |
2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKSON / 25/06/2009 |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
2008-11-27 |
update statutory_documents SECTION 175 14/11/2008 |
2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT |
2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KITSON / 30/05/2008 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES CLARKSON |
2008-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
2007-06-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 03/04/06 |
2006-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
TEMPLE COURT,
11, QUEEN VICTORIA ST,
LONDON EC4N 4SB |
2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
2005-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/05/03 |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2003-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-09 |
update statutory_documents £ NC 40000000/100000000
30 |
2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-18 |
update statutory_documents SECRETARY RESIGNED |
2002-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-21 |
update statutory_documents SECRETARY RESIGNED |
2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-11 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS |
1996-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-03 |
update statutory_documents SECRETARY RESIGNED |
1995-10-18 |
update statutory_documents £ NC 1500000/40000000
19/09/95 |
1995-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/09/95 |
1995-10-18 |
update statutory_documents ADOPT MEM AND ARTS 19/09/95 |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-21 |
update statutory_documents AMENDING CERT COMPANY IS PRIVATE |
1995-07-20 |
update statutory_documents COMPANY NAME CHANGED
GRESHAM FIRE AND ACCIDENT INSURA
NCE SOCIETY LIMITED(THE)
CERTIFICATE ISSUED ON 20/07/95 |
1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
1993-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-09-13 |
update statutory_documents SECRETARY RESIGNED |
1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
1992-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-02 |
update statutory_documents £ NC 500000/1500000
22/08/91 |
1991-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/91 |
1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents ADOPT MEM AND ARTS 15/10/90 |
1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
1987-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1979-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/79 |
1978-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1975-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/75 |
1910-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |