EIA INSURANCE MANAGEMENT LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-12-07 delete company_previous_name MK 1 INSURANCE SERVICES LIMITED
2017-11-04 update person_usual_residence_country MARK WILLIAM WHITTIT: ENGLAND => UNITED KINGDOM
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-19 update person_usual_residence_country MARK WILLIAM WHITTIT: UNITED KINGDOM => ENGLAND
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-12 update returns_last_madeup_date 2015-03-03 => 2016-03-03
2016-05-12 update returns_next_due_date 2016-03-31 => 2017-03-31
2016-03-07 update statutory_documents 03/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-07 update returns_last_madeup_date 2014-03-03 => 2015-03-03
2015-04-07 update returns_next_due_date 2015-03-31 => 2016-03-31
2015-03-06 update statutory_documents 03/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-07 update returns_last_madeup_date 2013-03-03 => 2014-03-03
2014-04-07 update returns_next_due_date 2014-03-31 => 2015-03-31
2014-03-13 update statutory_documents 03/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-03-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-31
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
2013-03-05 update statutory_documents 03/03/13 FULL LIST
2012-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-15 update statutory_documents 03/03/12 FULL LIST
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-16 update statutory_documents 03/03/11 FULL LIST
2010-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-17 update statutory_documents 03/03/10 FULL LIST
2009-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-17 update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-03-19 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-16 update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-17 update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-18 update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-30 update statutory_documents NEW SECRETARY APPOINTED
2002-04-16 update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-03-07 update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-11 update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 9 NEW NORTH ROAD EXETER EX4 4HF
2000-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-22 update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-03-13 update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-21 update statutory_documents COMPANY NAME CHANGED MK 1 INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/97
1997-05-01 update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1996-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-19 update statutory_documents RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/95
1995-03-27 update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1994-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/94
1994-07-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/07/94
1994-05-17 update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1993-03-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION