RENTOKIL INSURANCE LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT ANTHONY GORDON
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABISOLA IROCHE
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
2023-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH HARRIS / 12/09/2022
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, 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
2022-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09 update statutory_documents SECRETARY APPOINTED MRS ABISOLA IROCHE
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSCHEN SOLOMI
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2021-06-25 update statutory_documents SECRETARY APPOINTED MRS ELSCHEN SOLOMI
2021-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MCCABE
2021-06-17 update statutory_documents AUDITOR'S RESIGNATION
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2021-04-07 insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY
2021-04-07 update registered_address
2021-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL 1927 PLC / 01/04/2021
2021-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY UNITED KINGDOM
2021-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB ENGLAND
2021-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH HARRIS / 12/02/2021
2021-01-15 update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HEWETT / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH HARRIS / 17/12/2020
2020-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 02/10/2020
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREYS HAMPSON
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-08-10 update statutory_documents DIRECTOR APPOINTED MS GRACE ELIZABETH HARRIS
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH 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
2019-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 07/01/2019
2019-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 07/01/2019
2019-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONAN COLMAN GREANY / 07/01/2019
2019-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE CATHERINE MCCABE / 07/01/2019
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-10 update statutory_documents 25/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 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
2015-10-08 delete address GARLAND COURT GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY
2015-10-08 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-10-08 update registered_address
2015-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM GARLAND COURT GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 29/07/2015
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 29/07/2015
2015-07-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03 update statutory_documents 25/05/15 FULL LIST
2015-01-26 update statutory_documents AUDITOR'S RESIGNATION
2014-06-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-06-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-05-30 update statutory_documents 25/05/14 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
2014-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17 update statutory_documents DIRECTOR APPOINTED ADAM HEWETT
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FITZ-GIBBONS
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07 update statutory_documents DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPSON
2013-06-04 update statutory_documents CHANGE PERSON AS DIRECTOR
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS HAMPSON
2013-05-29 update statutory_documents 25/05/13 FULL LIST
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS HAMPSON
2013-03-19 update statutory_documents DIRECTOR APPOINTED PAUL GRIFFITHS
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN
2012-10-15 update statutory_documents DIRECTOR APPOINTED KRIS HAMPSON
2012-10-04 update statutory_documents DIRECTOR APPOINTED KRIS HAMPSON
2012-06-13 update statutory_documents SECOND FILING WITH MUD 25/05/12 FOR FORM AR01
2012-05-28 update statutory_documents 25/05/12 FULL LIST
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
2011-07-06 update statutory_documents 25/05/11 FULL LIST
2011-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL WOOD / 14/02/2011
2010-07-09 update statutory_documents 25/05/10 FULL LIST
2010-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS
2009-11-06 update statutory_documents DIRECTOR APPOINTED RONAN COLMAN GREANY
2009-09-22 update statutory_documents AUDITOR'S RESIGNATION
2009-09-09 update statutory_documents AUDITOR'S RESIGNATION
2009-06-02 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04 update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD MCLEAN
2008-12-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH POWELL
2008-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
2008-07-16 update statutory_documents SECRETARY APPOINTED YVONNE CATHERINE MCCABE
2008-07-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH BROWN
2008-06-23 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART INGALL-TOMBS / 01/05/2008
2008-03-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-04 update statutory_documents DIRECTOR RESIGNED
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents DIRECTOR RESIGNED
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
2007-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-17 update statutory_documents DIRECTOR RESIGNED
2007-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-27 update statutory_documents NEW SECRETARY APPOINTED
2007-01-25 update statutory_documents SECRETARY RESIGNED
2006-09-20 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM: FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
2006-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-14 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-08 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-02 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents AUDITOR'S RESIGNATION
2003-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-27 update statutory_documents RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS
2002-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS
2001-06-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-28 update statutory_documents DIRECTOR RESIGNED
2000-10-10 update statutory_documents DIRECTOR RESIGNED
2000-08-24 update statutory_documents DIRECTOR RESIGNED
2000-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-08 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-06-09 update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-24 update statutory_documents S386 DISP APP AUDS 20/03/98
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-07-01 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-30 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-23 update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents ALTER MEM AND ARTS 14/12/93
1994-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-31 update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-12 update statutory_documents ALTER MEM AND ARTS 14/12/93
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-27 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-02 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-01-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1990-11-01 update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents DIRECTOR RESIGNED
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-26 update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents DIRECTOR RESIGNED
1989-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-28 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-18 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-11 update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
1983-10-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82