| Date | Description |
|---|
| 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 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, 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 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HAZEL HAMMOND-WEST |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPOS ANDREA |
| 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 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, 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 |
| 2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 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 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPOS ANDREA |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-08-07 |
update account_category FULL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-07 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 2015-09-09 |
update account_category DORMANT => FULL |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/14 |
| 2014-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2014 |
| 2014-12-08 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-14 |
update statutory_documents 03/04/14 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 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-07-09 |
update statutory_documents ADOPT ARTICLES 25/06/2013 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-09-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 2010-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 03/04/10 FULL LIST |
| 2009-11-23 |
update statutory_documents SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WOOD |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 2008-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 |
| 2008-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2008 FROM
TEN TRINITY SQUARE
LONDON
EC3P 3AX |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-15 |
update statutory_documents COMPANY NAME CHANGED
WILLIS UNDERWRITING AGENCIES LIM
ITED
CERTIFICATE ISSUED ON 16/09/88 |
| 1988-08-04 |
update statutory_documents COMPANY NAME CHANGED
STEWART WRIGHTSON INSURANCE AGEN
CIES LIMITED
CERTIFICATE ISSUED ON 05/08/88 |
| 1988-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
1 CAMOMILE STREET
LONDON EC3A |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |