| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-09-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3AU
ENGLAND |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN COPE / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE BAAT / 11/10/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-12 |
update statutory_documents SECOND FILING OF TM01 FOR CHARLOTTE CLAIRE JONES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES |
| 2022-03-15 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 279605127.661644
24/02/22 STATEMENT OF CAPITAL USD 6942343 |
| 2022-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 16/02/22 |
| 2022-02-18 |
update statutory_documents REDUCE ISSUED CAPITAL 16/02/2022 |
| 2022-02-18 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 42.661644
18/02/22 STATEMENT OF CAPITAL USD 6942343 |
| 2022-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents ENTRY INTO VARIOUS DOCUMENTS AND TRANSACTIONS/DIRECTORS AUTHORISATION 01/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTORS AUTHORISED TO SIGN AND EXECUTE SEPARATION DOCUMENTS WHICH ARE FORMING PART OF THE RESOLUTION/APPROVE AND RATIFY ANY AND ALL ACTIONS AND OMISSIONS OF THE DIRECTORS AND OFFICERS OF THE COMPANY IN CONNECTION WITH THE SEPARATION ACTIONS AND THE EXECUTION OF THE SEPARATION DOCUMENTS 21/05/2021 |
| 2021-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/21 |
| 2021-06-10 |
update statutory_documents REDUCE SHARE PREM A/C 02/06/2021 |
| 2021-06-10 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL USD 6942343
10/06/21 STATEMENT OF CAPITAL GBP 42661644 |
| 2021-06-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-04 |
update statutory_documents SECOND FILING OF AP01 FOR MS CHARLOTTE CLAIRE JONES |
| 2021-06-03 |
update statutory_documents SECOND FILING OF AP01 FOR MR JONATHAN COPE |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COPE |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES |
| 2021-06-01 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 42661644
01/06/21 STATEMENT OF CAPITAL USD 6942343 |
| 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 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES |
| 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 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED SIMON DE BAAT |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents SECOND FILED SH01 - 21/11/16 STATEMENT OF CAPITAL USD 6942343
21/11/16 STATEMENT OF CAPITAL GBP 39410898 |
| 2016-12-20 |
delete sic_code 70100 - Activities of head offices |
| 2016-12-20 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2016-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-06 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL USD 6942343
21/11/16 STATEMENT OF CAPITAL GBP 51907806 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 |
| 2016-04-22 |
update statutory_documents PSC REGISTER |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-19 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED GAVIN WILKINSON |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-21 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MS BLATHNAID BERGIN |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 |
| 2014-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GCC SECRETARIAL - RSA INSURANCE GROUP PLC, 9TH FLOOR, ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN HINTON |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 2012-10-19 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN POSTLES |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 2011-10-13 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL |
| 2011-01-05 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/10 |
| 2011-01-05 |
update statutory_documents £3000000000 CANCELLED FROM SHARE PREM A/C 21/12/2010 |
| 2011-01-05 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 27779375
05/01/11 STATEMENT OF CAPITAL USD 6942343 |
| 2011-01-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-04 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 30031625
21/12/10 STATEMENT OF CAPITAL USD 6942343 |
| 2010-10-06 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 2010-07-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-05 |
update statutory_documents ADOPT ARTICLES 15/06/2010 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED PAUL LEWIS MILES |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED JULIA CAROLINE POSSENER |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUKE THOMAS |
| 2007-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents US$ NC 0/7500000
17/1 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents TRANSFER OF ENTIRE BUSINESS |
| 2002-09-04 |
update statutory_documents TRANSFER OF ENTIRE BUSINESS |
| 2002-09-04 |
update statutory_documents TRANSFER OF ENTIRE BUSINESS |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-13 |
update statutory_documents ALTER MEM AND ARTS 06/09/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
1 CORNHILL
LONDON
EC3V 3QR |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 22/12/98 |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-08-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/97 |
| 1997-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
WESTGATE HOUSE
9 HOLBORN
LONDON EC1N 2QE |
| 1993-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/90 |
| 1990-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
17/04/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/90 |
| 1990-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents WD 17/11/87 AD 19/10/87---------
£ SI 600000@1=600000 |
| 1987-11-13 |
update statutory_documents WD 29/10/87 AD 08/06/87---------
£ SI 15000000@1=15000000 |
| 1987-11-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 1987-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-04 |
update statutory_documents COMPANY NAME CHANGED
ROYAL INSURANCE (INT.) LIMITED
CERTIFICATE ISSUED ON 01/06/87 |
| 1987-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-10-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1910-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |