Date | Description |
2024-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL FLATTERY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HINGSTON |
2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON MOAT |
2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANI DHIR |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHEETHAM |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEAVAN |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHEETHAM |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-01 |
update statutory_documents ADOPT ARTICLES 24/10/2018 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHER |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU |
2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEIL KING |
2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL SEAN SEAMUS FLATTERY / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASKEW BEAVAN / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN EVERTON LEWIS / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARCHER / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RUFANE TYRRELL / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HINGSTON / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAINTER / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANI DHIR / 04/10/2016 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY ROSSI / 04/10/2016 |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-24 |
update statutory_documents 30/06/15 NO MEMBER LIST |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-18 |
update statutory_documents 30/06/14 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-29 |
update statutory_documents 30/06/13 NO MEMBER LIST |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARCHER / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HUNT / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL SEAN SEAMUS FLATTERY / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASKEW BEAVAN / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RUFANE TYRRELL / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HINGSTON / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAINTER / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANI DHIR / 10/07/2013 |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY ROSSI / 10/07/2013 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-21 |
insert sic_code 65120 - Non-life insurance |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALWYN EVERTON LEWIS |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-07-18 |
update statutory_documents 30/06/12 NO MEMBER LIST |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERMAINE HAHN |
2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EASEY |
2011-07-21 |
update statutory_documents 30/06/11 NO MEMBER LIST |
2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-07-21 |
update statutory_documents 30/06/10 NO MEMBER LIST |
2010-01-16 |
update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONAL FLATTERY |
2009-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
2009-08-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DONAL SEAN SEAMUS FLATTERY LOGGED FORM |
2009-06-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY PAINTER |
2009-05-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DONAL SEAN SEAMUS FLATTERY |
2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
90 FENCHURCH STREET
LONDON
EC3M 4ST |
2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
INTERNATIONAL HOUSE
26 CREECHURCH LANE
LONDON
EC3A 5BA |
2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
2004-11-20 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
2003-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-10 |
update statutory_documents ADOPT MEM AND ARTS 28/11/96 |
1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
1996-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-04 |
update statutory_documents ADOPT MEM AND ARTS 30/11/95 |
1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
1995-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
1994-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents ALTER MEM AND ARTS 18/09/91 |
1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/91 FROM:
CREECHURCH HOUSE
37-45 CREECHURCH LANE
LONDON
EC3A 5DJ |
1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
1990-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
1990-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
1990-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 08/01/90 |
1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-30 |
update statutory_documents ALTER MEM AND ARTS 05/01/90 |
1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1989-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/89 FROM:
INTERNATIONAL HOUSE
26 CREECHURCH LANE
LONDON
EC3A 5AS |
1989-12-13 |
update statutory_documents COMPANY NAME CHANGED
ACCOUNTANTS INDEMNITY MUTUAL UND
ERWRITING ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 14/12/89 |
1989-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89 |
1989-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/88 |
1988-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1988-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1988-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 181188 |
1988-10-07 |
update statutory_documents FIRST GAZETTE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |