Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH HOLDINGS (UK) LIMITED |
2022-04-22 |
update statutory_documents CESSATION OF ZURICH INSURANCE GROUP AG AS A PSC |
2022-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURPHY |
2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZURICH CORPORATE SECRETARY (UK) LIMITED / 12/11/2021 |
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 |
2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JOHN RICKARDS / 03/03/2020 |
2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-07-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2017 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE PUBLIC LIMITED COMPANY |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
delete sic_code 74990 - Non-trading company |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
2015-10-08 |
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 |
2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-21 |
update statutory_documents 01/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-20 |
update statutory_documents 01/05/14 FULL LIST |
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 |
2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-17 |
update statutory_documents 01/05/13 FULL LIST |
2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-18 |
update statutory_documents 01/05/12 FULL LIST |
2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-24 |
update statutory_documents 01/05/11 FULL LIST |
2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-02 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
2010-08-31 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
2010-08-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID JOHN RICKARDS |
2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH |
2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents SECRETARY APPOINTED LINDSEY ANNE STEVENS |
2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-08-19 |
update statutory_documents BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH 28/07/2008 |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-12 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD ROBERTS |
2008-03-12 |
update statutory_documents DIRECTOR APPOINTED SCOTT EGAN |
2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/04 |
2004-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
60 ST.MARY AXE
LONDON
EC3A 8JQ |
2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-21 |
update statutory_documents SECRETARY RESIGNED |
1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1998-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-22 |
update statutory_documents SECRETARY RESIGNED |
1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
1994-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
1993-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-11 |
update statutory_documents S386 DISP APP AUDS 14/12/90 |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-03 |
update statutory_documents S366A,252,386 14/12/90 |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
1990-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-22 |
update statutory_documents COMPANY NAME CHANGED
NAVIGATORS AND GENERAL INSURANCE
COMPANY LIMITED(THE)
CERTIFICATE ISSUED ON 23/01/90 |
1989-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-02-06 |
update statutory_documents ADOPT MEM AND ARTS 20/12/88 |
1989-01-23 |
update statutory_documents £ NC 500000/1000000 |
1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
1 THREADNEEDLE STREET,
LONDON EC2R 8BE |
1989-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88 |
1989-01-23 |
update statutory_documents WD 28/12/88 AD 20/12/88---------
£ SI 500000@1=500000 |
1988-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-09 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1979-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1978-08-18 |
update statutory_documents ALLOTMENT OF SHARES |
1945-10-22 |
update statutory_documents ALLOTMENT OF SHARES |
1921-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |