EMPLOYERS RE CORPORATION (UK) - History of Changes


DateDescription
2019-08-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2019-08-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2019-08-07 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2019-08-07 update company_status Active => Liquidation
2019-08-07 update registered_address
2019-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2019-07-22 update statutory_documents SAIL ADDRESS CREATED
2019-07-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC
2019-07-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-07-19 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2019-07-19 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART GIRLING / 01/05/2019
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-03-14 delete otherexecutives ADRIAN SPURLING
2019-03-14 delete otherexecutives LILIANA YUNUSOVA
2019-03-14 delete person ADRIAN SPURLING
2019-03-14 delete person LILIANA YUNUSOVA
2019-03-14 insert otherexecutives PAUL STEWART GIRLING
2019-03-14 insert person PAUL STEWART GIRLING
2019-03-14 update number_of_registered_officers 3 => 2
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPURLING
2019-02-05 update statutory_documents DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2018-11-07 update account_category DORMANT => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANA YUNUSOVA
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-02-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY
2018-02-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018
2017-07-07 update account_category FULL => DORMANT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-27 update statutory_documents REDUCED FROM £2405350 INTO 2405350 ORD SHARES £1 EACH 22/03/2017
2017-01-19 delete otherexecutives ANTHONY STEPHEN BOWMAN
2017-01-19 delete otherexecutives GILLIAN MAY WHEELER
2017-01-19 delete person ANTHONY STEPHEN BOWMAN
2017-01-19 delete person GILLIAN MAY WHEELER
2017-01-19 insert otherexecutives ADRIAN SPURLING
2017-01-19 insert otherexecutives LILIANA YUNUSOVA
2017-01-19 insert person ADRIAN SPURLING
2017-01-19 insert person LILIANA YUNUSOVA
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-16 update statutory_documents DIRECTOR APPOINTED ADRIAN SPURLING
2016-12-16 update statutory_documents DIRECTOR APPOINTED LILIANA YUNUSOVA
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-06-29
2016-06-28 update statutory_documents 01/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-18 update statutory_documents 18/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02 update statutory_documents SECTION 519 CA 2006
2014-08-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-08-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-02 update statutory_documents 18/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-07 delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF
2013-12-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2013-12-07 update registered_address
2013-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-09-11 update personal_address This information is on record
2013-09-11 update personal_address This information is on record
2013-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013
2013-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 12/08/2013
2013-08-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-10 update statutory_documents 18/06/13 FULL LIST
2013-07-08 update statutory_documents SECOND FILING WITH MUD 18/06/12 FOR FORM AR01
2013-07-04 update person_usual_residence_country ANTHONY STEPHEN BOWMAN: null => UNITED KINGDOM
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-07-26 update statutory_documents 18/06/12 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07 update statutory_documents 18/06/11 FULL LIST
2011-05-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-10 update statutory_documents ADOPT ARTICLES 06/04/2011
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents 18/06/10 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 01/10/2009
2009-12-15 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2009-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
2008-08-07 update statutory_documents SECRETARY APPOINTED A G SECRETARIAL LIMITED
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PODD
2008-08-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY POOLE
2008-06-10 update statutory_documents DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN
2007-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents £ NC 915000000/653450000 29/05/07
2007-06-14 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2007-04-14 update statutory_documents REDUCE ISSUED CAPITAL 15/03/07
2007-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-30 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-26 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents DIRECTOR RESIGNED
2006-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM: REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
2006-05-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-21 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-10-01 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-06 update statutory_documents REDUCE ISSUED CAPITAL 10/12/03
2003-12-30 update statutory_documents NC DEC ALREADY ADJUSTED 10/12/03
2003-12-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-23 update statutory_documents REDUCE ISSUED CAPITAL 10/12/03
2003-12-11 update statutory_documents CONSO 14/11/03
2003-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-25 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2003-11-25 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2003-11-25 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2003-11-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2003-11-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-12 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents DIRECTOR RESIGNED
2003-06-09 update statutory_documents £ NC 415000000/915000000 23/12/02
2003-06-09 update statutory_documents NC INC ALREADY ADJUSTED 20/12/02
2003-01-09 update statutory_documents NC INC ALREADY ADJUSTED 12/12/02
2003-01-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-09 update statutory_documents £ NC 350000000/415000000 12
2003-01-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-07-17 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-14 update statutory_documents DIRECTOR RESIGNED
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2001-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-08-03 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents DIRECTOR RESIGNED
2001-02-19 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-08-14 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00
1999-12-23 update statutory_documents NC INC ALREADY ADJUSTED 17/12/99
1999-12-23 update statutory_documents £ NC 250000000/350000000 17
1999-12-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99
1999-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 7/8 PHILPOT LANE, LONDON, EC3M 8BQ
1999-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 7/8 PHILPOT LANE, LONDON, EC3M 8AA
1999-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-05 update statutory_documents NEW SECRETARY APPOINTED
1999-08-05 update statutory_documents SECRETARY RESIGNED
1999-07-07 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents NC INC ALREADY ADJUSTED 16/02/99
1999-02-25 update statutory_documents £ NC 218268750/250000000 16
1999-02-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/99
1999-02-16 update statutory_documents £ NC 134937500/218268750 04/02/99
1999-02-16 update statutory_documents NC INC ALREADY ADJUSTED 04/02/99
1998-11-18 update statutory_documents DIRECTOR RESIGNED
1998-11-18 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-23 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents £ NC 108937500/134937500 22/12/97
1998-01-13 update statutory_documents NC INC ALREADY ADJUSTED 22/12/97
1998-01-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97
1997-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-13 update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-28 update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents AUDITOR'S RESIGNATION
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-11 update statutory_documents RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS
1995-06-26 update statutory_documents ALTER MEM AND ARTS 08/06/95
1995-03-13 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1995-03-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-09-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-25 update statutory_documents S386 DIS APP AUDS 12/08/94
1994-08-25 update statutory_documents NC INC ALREADY ADJUSTED 12/08/94
1994-08-25 update statutory_documents BORROW 42000000 12/08/94
1994-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-28 update statutory_documents NC INC ALREADY ADJUSTED 22/12/93
1994-01-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-15 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-04-22 update statutory_documents DIRECTOR RESIGNED
1993-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-05-13 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-03 update statutory_documents S-DIV 19/04/91
1991-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-03 update statutory_documents DESIGNATE SHARE 15/04/91
1990-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-25 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents SHARES AGREEMENT OTC
1989-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION