| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-07-08 |
delete address C/O P. NICHOLSON SMITH 40 SCOTTS LA. SHORTLANDS BROMLEY KENT BR2 0LL |
| 2019-07-08 |
insert address WILLOWBROOK HORSHAM ROAD CAPEL DORKING ENGLAND RH5 5JJ |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2019 FROM, C/O P. NICHOLSON SMITH, 40 SCOTTS LA., SHORTLANDS, BROMLEY KENT, BR2 0LL |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TIMOTHY NICHOLSON-SMITH |
| 2019-06-02 |
update statutory_documents CESSATION OF MATBANE LIMITED AS A PSC |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OWEN NICHOLSON SMITH |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-12-08 |
delete company_previous_name DIRECT ACCOUNTING REINSURANCE MANAGERS LIMITED |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-27 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-14 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-04 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-05-07 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-13 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SMITH / 09/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLSON SMITH / 09/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN NICHOLSON SMITH / 09/05/2010 |
| 2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-14 |
update statutory_documents COMPANY NAME CHANGED
DIRECT ACCOUNTING REINSURANCE MA
NAGERS LIMITED
CERTIFICATE ISSUED ON 15/11/95 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-05 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |