TRENT INSURANCE COMPANY LIMITED - History of Changes


DateDescription
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARYSA DLABOHA
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-11-11 update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY ROONEY
2021-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL PERCY TAYLOR / 02/11/2021
2021-10-27 update statutory_documents DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR
2021-10-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE MCCANN
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEDDON
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
2021-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 delete address 2 KNOLL RISE ORPINGTON KENT BR6 0NX
2021-07-07 insert address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG
2021-07-07 update registered_address
2021-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM 2 KNOLL RISE ORPINGTON KENT BR6 0NX
2021-06-29 update statutory_documents SECRETARY APPOINTED LARYSA ALLA DLABOHA
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OWER
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JANES
2021-03-01 update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 4400331
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents AUDITOR'S RESIGNATION
2020-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR COLIN GRINT
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI
2020-10-21 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18
2020-09-18 update statutory_documents DIRECTOR APPOINTED MR ZSOLT SZALKAI
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-03-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2020-03-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01 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
2018-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country ANDREW DAVID TYLER: UK => UNITED KINGDOM
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-11-05 delete otherexecutives JOHN WILLIAM PRYKE
2017-11-05 delete person JOHN WILLIAM PRYKE
2017-11-05 insert otherexecutives WILLIAM TREVOR SEDDON
2017-11-05 insert person WILLIAM TREVOR SEDDON
2017-09-13 update statutory_documents DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON
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
2017-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRYKE
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
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
2016-05-04 update statutory_documents 01/05/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-09 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-05 update statutory_documents 01/05/15 FULL LIST
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
2014-10-21 update statutory_documents FULL ACCOUNTS 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
2014-05-01 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
2013-09-10 update statutory_documents FULL ACCOUNTS 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
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-01 update statutory_documents 01/05/13 FULL LIST
2012-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03 update statutory_documents 01/05/12 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06 update statutory_documents 01/05/11 FULL LIST
2010-06-14 update statutory_documents DEED OF TERMINATION 20/05/2010
2010-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE ZURICH CENTRE, 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ
2010-06-02 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID TYLER
2010-06-02 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM PRYKE
2010-06-02 update statutory_documents DIRECTOR APPOINTED MR SIMON JANES
2010-06-02 update statutory_documents SECRETARY APPOINTED RICHARD JAMES OWER
2010-06-02 update statutory_documents AUDITOR'S RESIGNATION
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
2010-05-28 update statutory_documents AUDITOR'S RESIGNATION
2010-05-25 update statutory_documents 01/05/10 FULL LIST
2010-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2009-10-06 update statutory_documents DIRECTOR APPOINTED STUART DIFFEY
2009-10-06 update statutory_documents SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
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
2009-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-06 update statutory_documents DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN
2008-07-16 update statutory_documents DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN
2008-06-30 update statutory_documents DIRECTOR APPOINTED JUDITH ALISON COOKE
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
2008-05-19 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COOPER
2008-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12 update statutory_documents NEW DIRECTOR APPOINTED
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
2007-04-25 update statutory_documents DIRECTOR RESIGNED
2007-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents NEW SECRETARY APPOINTED
2006-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-06-28 update statutory_documents DIRECTOR RESIGNED
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
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-05 update statutory_documents SECRETARY RESIGNED
2005-05-16 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
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-16 update statutory_documents NEW SECRETARY APPOINTED
2004-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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
2004-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-06 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents £ NC 850000/3000000 14/01/04
2004-01-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-26 update statutory_documents NC INC ALREADY ADJUSTED 14/01/04
2004-01-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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 DIRECTOR APPOINTED
2003-04-28 update statutory_documents NEW SECRETARY APPOINTED
2003-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19 update statutory_documents AUDITOR'S RESIGNATION
2003-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ
2002-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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
2001-07-19 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
2000-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ
1999-10-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-24 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
1998-12-23 update statutory_documents £ NC 350000/850000 18/12/98
1998-12-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-23 update statutory_documents NC INC ALREADY ADJUSTED 18/12/98
1998-12-23 update statutory_documents ALTER MEM AND ARTS 18/12/98
1998-10-22 update statutory_documents AUDITOR'S RESIGNATION
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
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
1996-07-14 update statutory_documents NC INC ALREADY ADJUSTED 01/07/96
1996-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-14 update statutory_documents £ NC 250000/350000 01/07
1996-07-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96
1996-05-24 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-06 update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM: EAGLE STAR CENTRE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LQ
1994-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 60 ST. MARY AXE LONDON EC3A 8JQ
1994-05-27 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-25 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-04 update statutory_documents DIRECTOR RESIGNED
1992-01-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-08 update statutory_documents S386 DISP APP AUDS 14/12/90
1991-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-02 update statutory_documents ALTER MEM AND ARTS 15/05/91
1991-06-01 update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS
1991-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-04 update statutory_documents 366A 252 386 14/12/90
1990-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-24 update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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
1989-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8BE
1988-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-17 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-01 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-16 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;DIRECTOR'S PARTICULARS CHANGED