| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI CONSTRUCTION HOLDING LIMITED |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VINCI CONSTRUCTION HOLDING LIMITED / 31/03/2023 |
| 2023-04-18 |
update statutory_documents CESSATION OF VINCI PLC AS A PSC |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VINCI PLC / 31/03/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENNAN |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete company_previous_name NORWEST HOLST INSURANCE SERVICES LIMITED |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 05/02/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 2015-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 21/10/2015 |
| 2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
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 |
| 2015-01-21 |
update statutory_documents SECRETARY APPOINTED JEAN-PIERRE BONNET |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED JEAN-OIERRE BONNET |
| 2014-12-16 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-20 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-27 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENGREE |
| 2011-11-22 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BENGREE / 01/01/2011 |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-03 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOSEPH PRIOR |
| 2009-11-17 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
12/11/07 |
| 2007-12-14 |
update statutory_documents £ NC 10000/20000
12/11/ |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-22 |
update statutory_documents £ NC 1000/10000
13/06/05 |
| 2005-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/05 |
| 2005-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-07 |
update statutory_documents COMPANY NAME CHANGED
NORWEST HOLST INSURANCE SERVICES
LIMITED
CERTIFICATE ISSUED ON 07/01/02 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE WD2 4YX |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RE DIVIDEND PAYMENT 31/03/99 |
| 1998-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents ADOPT MEM AND ARTS 07/11/96 |
| 1997-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94 FROM:
BRIDGE HOUSE
DUNNINGS BRIDGE ROAD
BOOTLE
MERSEYSIDE L30 6TP |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents ADOPT MEM AND ARTS 13/06/94 |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents S386 DISP APP AUDS 09/11/93 |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-13 |
update statutory_documents COMPANY NAME CHANGED
STANDCLEVER LIMITED
CERTIFICATE ISSUED ON 16/12/91 |
| 1991-11-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |