| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WENZEL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete company_previous_name CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN JAMES BURRELL |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAILTON |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH 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 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-11 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCGOWAN TWEMLOW |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN JACK-KEE |
| 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 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-11 |
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 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN RICKARDS |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JOHNSON |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LORD |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GENNOY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-07-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED |
| 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 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LESLIE LORD |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER WENZEL |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, 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 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE GEORGE RAILTON / 20/04/2017 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY ROBERT HAYWARD |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COLLINS |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 07/10/2014 |
| 2014-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-06 |
update statutory_documents 21/05/14 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 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE GEORGE RAILTON |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIC FRANCIS COLLINS |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAILTON |
| 2013-06-03 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROBERT |
| 2012-05-24 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-25 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PEARCE |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLWARD |
| 2010-11-09 |
update statutory_documents ADOPT MEM AND ARTS 03/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
| 2010-05-28 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLWARD / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PROBERT / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEORGE RAILTON / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GENNOY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 |
| 2009-09-28 |
update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED DR BRIGITTE BOVERMANN |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TORRANCE |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents COMPANY NAME CHANGED
ALLIANZ CORNHILL INSURANCE COMPA
NY PENSION FUND TRUSTEES LIMITED
CERTIFICATE ISSUED ON 03/05/07 |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents COMPANY NAME CHANGED
CORNHILL INSURANCE COMPANY PENSI
ON FUND TRUSTEES LIMITED
CERTIFICATE ISSUED ON 03/04/03 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
32 CORNHILL
LONDON EC3V 3ND |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-26 |
update statutory_documents S386 DISP APP AUDS 09/09/91 |
| 1991-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |