| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN HORNER |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREGONING |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name INTER$INSURE LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-07 |
insert company_previous_name COLLINS STEWART QUEST LIMITED |
| 2017-05-07 |
update name COLLINS STEWART QUEST LIMITED => CANACCORD GENUITY QUEST LIMITED |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED COLLINS STEWART QUEST LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD KOTUSH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-06 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 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 |
| 2013-04-11 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-09-18 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN WALES |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 2012-05-10 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED BRAD KOTUSH |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ELLIS |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 08/06/2011 |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 07/06/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 |
| 2011-04-19 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-11 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTER / 25/09/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY COTTER |
| 2009-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MARK FINLAY BROWN |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOEL DARREN PLASCO LOGGED FORM |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOEL PLASCO |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
9TH FLOOR
88 WOOD STREET
LONDON
EC2V 7QR |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY / 10/12/2007 |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL PLASCO / 20/12/2007 |
| 2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
21 NEW STREET
LONDON
EC2M 4HR |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents ADOPT MEM AND ARTS 15/12/99 |
| 1999-12-23 |
update statutory_documents COMPANY NAME CHANGED
INTER$INSURE LIMITED
CERTIFICATE ISSUED ON 24/12/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents S252 DISP LAYING ACC 24/11/94 |
| 1995-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/94 |
| 1995-07-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |