NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - History of Changes


DateDescription
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