KOREAN INSURANCE BROKERS (EUROPE) LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, 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
2020-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, 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
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 06/04/2016
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-02-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEISAKU SANO
2018-02-13 update statutory_documents CESSATION OF KEISAKU SANO AS A PSC
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-11 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-19 update statutory_documents 01/02/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-20 update statutory_documents 01/02/15 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
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5PD
2014-04-07 insert address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-04-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-26 update statutory_documents 01/02/14 FULL LIST
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-01-07 delete address 2ND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ
2014-01-07 insert address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5PD
2014-01-07 update registered_address
2013-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 2ND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ
2013-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM LONDON WALL BUILDINGS FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND
2013-10-07 delete company_previous_name KOREAN INTERNATIONAL SERVICES LIMITED
2013-07-04 update person_usual_residence_country SAM PAU LAU: UNITED KINGDOM => ENGLAND
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
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
2013-06-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-15 update statutory_documents 01/02/13 FULL LIST
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 01/02/12 FULL LIST
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents 01/02/11 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 53 NEW BROAD STREET LONDON EC2M 1JJ ENGLAND
2010-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7AX
2010-02-25 update statutory_documents 01/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 01/02/2010
2010-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAM PAU LAU / 01/02/2010
2009-10-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009
2009-02-26 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-06 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09 update statutory_documents NEW SECRETARY APPOINTED
2006-05-09 update statutory_documents SECRETARY RESIGNED
2006-02-01 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM: STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7NP
2005-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 64-66 MARK LANE LONDON EC3R 7PJ
2005-03-02 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents DIRECTOR RESIGNED
2002-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-03-22 update statutory_documents MESSR BKR HAINES REMOVE 13/03/01
2001-02-23 update statutory_documents SECRETARY RESIGNED
2001-02-09 update statutory_documents NEW SECRETARY APPOINTED
2001-02-09 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-02 update statutory_documents DIRECTOR RESIGNED
1999-04-15 update statutory_documents NEW SECRETARY APPOINTED
1999-04-15 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13 update statutory_documents DIRECTOR RESIGNED
1998-02-13 update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1998-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-25 update statutory_documents DIRECTOR RESIGNED
1997-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-28 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 8 CROSBY SQUARE 7TH FLOOR LONDON EC3A 6AQ
1994-02-23 update statutory_documents DIRECTOR RESIGNED
1994-02-23 update statutory_documents DIRECTOR RESIGNED
1994-02-23 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-09-06 update statutory_documents COMPANY NAME CHANGED KOREAN INTERNATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 07/09/93
1993-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW SECRETARY APPOINTED
1993-03-01 update statutory_documents SECRETARY RESIGNED
1993-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION