Date | Description |
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 |
2023-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2023-04-07 |
delete address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7AA |
2023-04-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
2023-04-07 |
update registered_address |
2022-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES BROKING SERVICES LIMITED / 01/09/2022 |
2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
7TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
ENGLAND |
2022-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 04/05/2022 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-05-07 |
update account_category SMALL => FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-08-09 |
update account_category FULL => SMALL |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2019-08-07 |
delete company_previous_name HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-04-08 |
update statutory_documents CESSATION OF FORSAKRINGS AB SUECIA AS A PSC |
2019-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2019 |
2019-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-02-07 |
delete address 150 MINORIES LONDON EC3N 1LS |
2019-02-07 |
insert address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7AA |
2019-02-07 |
update registered_address |
2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
150 MINORIES
LONDON
EC3N 1LS |
2019-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBANT LIMITED |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BAMBER |
2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'HARA |
2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS O'HARA |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RODGER HALL |
2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN O'HARA / 24/08/2016 |
2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN O'HARA / 24/08/2016 |
2016-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN O'HARA / 24/08/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
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 |
2016-05-05 |
update statutory_documents 05/04/16 FULL LIST |
2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-16 |
update statutory_documents 05/04/15 FULL LIST |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-22 |
update statutory_documents 05/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
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 returns_last_madeup_date 2012-03-28 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-05-03 |
2013-06-22 |
delete address SUITE 711 150 MINORIES LONDON EC3N 1LS |
2013-06-22 |
insert address 150 MINORIES LONDON EC3N 1LS |
2013-06-22 |
update registered_address |
2013-06-21 |
delete company_previous_name HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED |
2013-04-15 |
update statutory_documents 05/04/13 FULL LIST |
2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
SUITE 711 150 MINORIES
LONDON
EC3N 1LS |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGUSKI |
2012-04-25 |
update statutory_documents 28/03/12 NO MEMBER LIST |
2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-04-20 |
update statutory_documents 28/03/11 FULL LIST |
2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-04-12 |
update statutory_documents 28/03/10 FULL LIST |
2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
5TH FLOOR 9 -13 FENCHURCH
BUILDINGS, FENCHURCH STREET
LONDON
EC3M 5HR |
2009-06-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN ROGUSKI |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
5TH FLOOR MARLON HOUSE
71/74 MARK LANE
LONDON
EC3R 7HT |
2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents COMPANY NAME CHANGED
HANSA RE & MARINE INSURANCE COMP
ANY (UK) LIMITED
CERTIFICATE ISSUED ON 02/07/99 |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
SUITE 5/G/A PLANTATION HOUSE
31-35 FENCHURCH STREET
LONDON
EC3M 3DX |
1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
1995-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
1994-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
1994-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
1992-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-11-24 |
update statutory_documents SHARES AGREEMENT OTC |
1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM:
CHESTERFIELD HOUSE
26/28 FENCHURCH STREET
LONDON
EC3M 3DQ |
1992-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-07-29 |
update statutory_documents £ NC 15000000/27000000
01/07/92 |
1992-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
1992-07-13 |
update statutory_documents COMPANY NAME CHANGED
HANSA MARINE INSURANCE COMPANY (
U.K.) LIMITED
CERTIFICATE ISSUED ON 14/07/92 |
1992-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
60 FENCHURCH STREET
LONDON
EC3M 4AQ |
1990-10-15 |
update statutory_documents £ NC 10000000/15000000
08/10/90 |
1990-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/90 |
1990-05-30 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-23 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-18 |
update statutory_documents £ NC 6000000/10000000 |
1989-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/89 |
1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-28 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-17 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/85 |
1985-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1984-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/84 |
1984-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1983-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/83 |
1983-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/82 |
1982-08-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1981-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/81 |
1981-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1981-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/80 |
1973-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |