| Date | Description |
|---|
| 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 |
| 2023-10-03 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARKHAM |
| 2023-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BEVERIDGE |
| 2023-06-07 |
insert company_previous_name PIONEER MARKET SERVICES LIMITED |
| 2023-06-07 |
update name PIONEER MARKET SERVICES LIMITED => TALSEN MARKET SERVICES LIMITED |
| 2023-05-29 |
update statutory_documents COMPANY NAME CHANGED PIONEER MARKET SERVICES LIMITED
CERTIFICATE ISSUED ON 29/05/23 |
| 2023-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2022-12-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 BISHOPSGATE
LONDON
EC2N 3AR
ENGLAND |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address 7 BISHOPSGATE LONDON EC2N 3AR |
| 2021-07-07 |
insert address 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
7 BISHOPSGATE LONDON
EC2N 3AR |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOWETH |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE AMERICA SQUARE
LONDON
EC3N 2LS
ENGLAND |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DAVID COWARD |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL ETTA BEVERIDGE |
| 2020-11-11 |
update statutory_documents SECRETARY APPOINTED MRS LISA JANE BUSH |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMELLIN |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL COWARD |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEER UNDERWRITERS HOLDING COMPANY LIMITED |
| 2020-07-24 |
update statutory_documents CESSATION OF PIONEER UNDERWRITING HOLDINGS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MCMELLIN / 27/04/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL LOWETH |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GAFFNEY |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH 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 |
| 2019-11-05 |
update statutory_documents ADOPT ARTICLES 03/10/2019 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEER UNDERWRITING HOLDINGS LIMITED |
| 2019-06-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GAFFNEY |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL MCMELLIN |
| 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 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
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 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 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 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014 |
| 2016-08-07 |
delete company_previous_name DALEBERRY LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED DAVID FOSTER |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MATTHEWS / 09/11/2015 |
| 2015-11-08 |
update account_category DORMANT => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER MATTHEWS |
| 2015-07-08 |
delete address 7 BISHOPSGATE LONDON UNITED KINGDOM EC2N 3AR |
| 2015-07-08 |
insert address 7 BISHOPSGATE LONDON EC2N 3AR |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-26 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-08 |
insert company_previous_name PIONEER WHOLESALE LIMITED |
| 2015-06-08 |
update name PIONEER WHOLESALE LIMITED => PIONEER MARKET SERVICES LIMITED |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED RUSSELL DAVID COWARD |
| 2015-05-11 |
update statutory_documents COMPANY NAME CHANGED PIONEER WHOLESALE LIMITED
CERTIFICATE ISSUED ON 11/05/15 |
| 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 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address ONE AMERICA SQUARE LONDON EC3N 2LS |
| 2014-09-07 |
insert address 7 BISHOPSGATE LONDON UNITED KINGDOM EC2N 3AR |
| 2014-09-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
ONE AMERICA SQUARE
LONDON
EC3N 2LS |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 2014-07-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER |
| 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 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-28 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name JH INTERMEDIARIES LIMITED |
| 2013-06-25 |
update name JH INTERMEDIARIES LIMITED => PIONEER WHOLESALE LIMITED |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 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 |
| 2013-04-18 |
update statutory_documents COMPANY NAME CHANGED JH INTERMEDIARIES LIMITED
CERTIFICATE ISSUED ON 18/04/13 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED DARREN PETER DOHERTY |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED DARREN PETER DOHERTY |
| 2011-08-12 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents ALTER ARTICLES 25/05/2011 |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HASTINGS |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JANSEN |
| 2011-02-18 |
update statutory_documents COMPANY NAME CHANGED JANSEN & HASTINGS INTERMEDIARIES LIMITED
CERTIFICATE ISSUED ON 18/02/11 |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents 31/05/10 NO CHANGES |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE HASTINGS / 28/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK JANSEN / 28/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NUNN |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED ROGER DAVID COOPER |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
LATHAM HOUSE
16 MINORIES
LONDON
EC3N 1AX |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-11 |
update statutory_documents S366A DISP HOLDING AGM 22/12/05 |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
LATHAM HOUSE
16 MINORIES
LONDON
EC3N 1AX |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 FROM:
ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
| 1996-08-01 |
update statutory_documents COMPANY NAME CHANGED
DALEBERRY LIMITED
CERTIFICATE ISSUED ON 01/08/96 |
| 1996-07-29 |
update statutory_documents £ NC 1000/10000
17/07/96 |
| 1996-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-29 |
update statutory_documents ADOPT MEM AND ARTS 17/07/96 |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR 124-130 TABERNACLE ST
LONDON
EC2A 4SD |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |