| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-07 |
delete address CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2022-07-07 |
insert address 1 FEN COURT LONDON ENGLAND EC3M 5BN |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
1 1 FEN COURT
LONDON
EC3M 5BN
UNITED KINGDOM |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
CORN EXCHANGE 55 MARK LANE
LONDON
EC3R 7NE
ENGLAND |
| 2022-06-16 |
update statutory_documents SECRETARY APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SONNY KAPUR |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WITHINSHAW |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY WITHINSHAW |
| 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 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALANE CAREY |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACEK |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 22500002 |
| 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 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name TIG HOLDINGS UK LIMITED. |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 2016-10-03 |
update statutory_documents SECRETARY APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MICKLEM |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MICKLEM |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete company_previous_name NOVOSOLO UK LIMITED |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-03-12 |
delete address CORN EXCHANE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2016-03-12 |
insert address CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
delete address SUITE 5/4 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 2016-02-11 |
insert address CORN EXCHANE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2016-02-11 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
CORN EXCHANE 55 MARK LANE
LONDON
EC3R 7NE
ENGLAND |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
SUITE 5/4 THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT, MINCING LANE
LONDON
EC3R 7DD |
| 2016-01-20 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 12500002 |
| 2016-01-18 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 6000002 |
| 2016-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-29 |
update statutory_documents 11/07/15 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address SUITE 5/4 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON UNITED KINGDOM EC3R 7DD |
| 2014-09-07 |
insert address SUITE 5/4 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-04 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-01-06 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 2500002 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENWICK MICKLEM / 18/08/2013 |
| 2013-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENWICK MICKLEM / 18/08/2013 |
| 2013-08-05 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
delete address SUITE 5/4 LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONODN EC3R 7DD |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert address SUITE 5/4 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON UNITED KINGDOM EC3R 7DD |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 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 |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
SUITE 5/4 LONDON UNDERWRITING
CENTRE 3 MINSTER COURT
MINCING LANE
LONODN
EC3R 7DD |
| 2012-08-02 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CHRISTIANSEN / 08/08/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD WACEK / 08/08/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNHARD KASTNER / 08/08/2011 |
| 2010-07-14 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERNHARD KASTNER |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAN CHRISTIANSEN |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD WACEK |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DONOVAN |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM:
40 LIME STREET
LONDON
EC3M 5BY |
| 2000-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
THE LONDON UNDERWRITING CENTRE
SUITE 4/12 3 MINSTER COURT
MINCING LANE LONDON
EC3R 7DD |
| 2000-03-27 |
update statutory_documents COMPANY NAME CHANGED
TIG HOLDINGS UK LIMITED.
CERTIFICATE ISSUED ON 27/03/00 |
| 2000-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
2ND FLOOR 83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents COMPANY NAME CHANGED
NOVOSOLO UK LIMITED
CERTIFICATE ISSUED ON 20/08/96 |
| 1996-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |