| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR FRANCES CRAWFORD-DRAKE / 12/01/2024 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2023-04-07 |
insert address 1 VICARAGE LANE STRATFORD LONDON ENGLAND E15 4HF |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE EVANS |
| 2023-01-16 |
update statutory_documents RE: MUTUAL DEED OF RELEASE AND WAIVER / DIRECTORS AUTHORISED TO TAKE ANY ACTIONS NECESSARY OR DESIRABLE IN CONNECTION WITH THE DEED / COMPANY BUSINESS 15/12/2022 |
| 2023-01-08 |
update statutory_documents RE: ENTRY INTO A MUTUAL DEED OF RELEASE AND WAIVER / COMPANY BUSINESS 15/12/2022 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR FRANCES CRAWFORD-DRAKE |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 2022-01-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2022-01-07 |
insert address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
FOUNTAIN HOUSE 130 FENCHURCH STREET
LONDON
EC3M 5DJ
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-01-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANDE INVESTMENTS LIMITED / 12/11/2020 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDE INVESTMENTS LIMITED |
| 2020-11-25 |
update statutory_documents CESSATION OF PAUL ANTHONY NUGENT AS A PSC |
| 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 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY NUGENT |
| 2019-12-04 |
update statutory_documents CESSATION OF SANDE INVESTMENTS LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDE INVESTMENTS LIMITED |
| 2019-01-24 |
update statutory_documents CESSATION OF SENATOR INSURANCE HOLDINGS LIMITED AS A PSC |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SENATOR INSURANCE HOLDINGS LIMITED / 25/06/2018 |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2018-07-07 |
insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT |
| 2018-03-07 |
insert company_previous_name SENATOR INSURANCE ASSET MANAGEMENT LIMITED |
| 2018-03-07 |
update name SENATOR INSURANCE ASSET MANAGEMENT LIMITED => DERMAVALE LIMITED |
| 2018-01-10 |
update statutory_documents COMPANY NAME CHANGED SENATOR INSURANCE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/01/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents SECRETARY APPOINTED DIANE JANE EVANS |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELINA NICOLLE |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELINA NICOLLE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-29 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-09 |
delete company_previous_name DERMAVALE LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2015-01-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-21 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 GROUND FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-09-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
delete address 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 2014-08-07 |
insert address 1 GROUND FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
1 GROUND FLOOR, LLOYDS CHAMBERS
PORTSOKEN STREET
LONDON
E1 8BT
ENGLAND |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
14 FENCHURCH AVENUE
LONDON
EC3M 5BS |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
GROUND FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT
ENGLAND |
| 2014-01-07 |
delete address 14 FENCHURCH AVENUE LONDON UNITED KINGDOM EC3M 5BS |
| 2014-01-07 |
insert address 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED SELINA NICOLLE |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR |
| 2012-12-17 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-12 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents ADOPT ARTICLES 14/11/2011 |
| 2011-11-29 |
update statutory_documents 14/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NUGENT / 31/12/2009 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RAYMOND WOOLLGAR / 31/12/2009 |
| 2009-12-22 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WEBB |
| 2009-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents SECRETARY APPOINTED MR KEITH RAYMOND WOOLLGAR |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREA FOSTER |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
ONE WHITES ROW
LONDON
E1 7NF |
| 2008-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents COMPANY NAME CHANGED
DERMAVALE LIMITED
CERTIFICATE ISSUED ON 20/10/95 |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
46-50 GUN STREET
LONDON
E1 6AH |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents S252 DISP LAYING ACC 03/06/93 |
| 1993-06-08 |
update statutory_documents S366A DISP HOLDING AGM 03/06/93 |
| 1993-06-08 |
update statutory_documents S386 DISP APP AUDS 03/06/93 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM:
80 HIGH HOLBORN
LONDON
WC1V 6LS |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-14 |
update statutory_documents ADOPT MEM AND ARTS 05/06/92 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-10 |
update statutory_documents ADOPT MEM AND ARTS 21/02/92 |
| 1992-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |