| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSICURAZIONI GENERALI S.P.A |
| 2023-07-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2023 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents CESSATION OF REUNION AERIENNE & SPATIALE AS A PSC |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DZUNG NGUYEN-TU |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 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 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUNION AERIENNE & SPATIALE |
| 2019-04-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REUNION AERIENNE & SPATIALE |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
| 2019-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2019 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LA REUNION AERIENNE |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGIS LEMARCHAND |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE VAN VIET |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER POINSON |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/09/2018 |
| 2018-09-08 |
update statutory_documents CESSATION OF SCOR UK COMPANY LIMITED AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 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 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name ROBERT MALATIER LIMITED |
| 2017-01-07 |
update name ROBERT MALATIER LIMITED => LA REUNION AERIENNE LONDON LIMITED |
| 2016-12-07 |
update statutory_documents COMPANY NAME CHANGED ROBERT MALATIER LIMITED
CERTIFICATE ISSUED ON 07/12/16 |
| 2016-10-07 |
delete address 40 LIME STREET LONDON EC3M 7AW |
| 2016-10-07 |
insert address 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
40 LIME STREET
LONDON
EC3M 7AW |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALAN DALDRY |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER MARIE HENRI ANDRE PIERRE POINSON |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DURAND |
| 2016-04-13 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-23 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED JEAN-CLAUDE GEZE |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN BISSUEL |
| 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-08 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE GRABER |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL BEAUCHESNE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED REGIS LEMARCHAND |
| 2013-04-11 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN FICHEUR |
| 2012-06-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LA REUNION AERIENNE / 18/06/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED ALAIN MARCEL MAURICE FICHEUR |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED SYLVIE ANNE VAN VIET |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODILE LASTERNAS BRECY |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PETIT |
| 2011-04-07 |
update statutory_documents 01/04/11 CHANGES |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-04-27 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED YANN MARIE PHILIPPE BISSUEL |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVAIN-CAMILLE ROULIER |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED SYLVAIN-CAMILLE ROULIER |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIQUE AIGNAN |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents CHANGE OF RO 18/09/06 |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
8-11 LIME STREET
LONDON
EC3M 7AA |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS; AMEND |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
8-11 LIME STREET
LONDON
EC3M 7AA |
| 1994-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 01/04/94; CHANGE OF MEMBERS |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents APPROVE TRANSFER SHARES 15/10/93 |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |