| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOANNE SHAW / 14/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, 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 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREAVES / 14/09/2022 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CRIBB |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAINTER |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, 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 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GREAVES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON RAVEN |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MANSON |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JEWITT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN RICHARD DYSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEERS |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID BRYAN |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK JEREMY STEERS |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JOANNE SHAW |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DISTON |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE PAYLOR |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES PAYLOR / 25/09/2017 |
| 2017-07-07 |
delete company_previous_name NFU MUTUAL RISK REDUCTION MANAGEMENT SERVICES LIMITED |
| 2017-06-08 |
delete company_previous_name LAWGRA (NO.420) LIMITED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER RAVEN |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES DISTON / 28/09/2016 |
| 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 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MORLEY |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CRIBB |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWER |
| 2016-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 28/03/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-18 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JAMES PAYLOR |
| 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 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-10 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED JULIA SMITH |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK BOWER |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIESTLEY / 16/09/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-15 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LEONARD SCOTT |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIESTLEY / 12/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIESTLEY / 12/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES TURNER |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEECH |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 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 |
| 2013-04-25 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES LEECH |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 2011-05-03 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED JEREMY CHARLES DISTON |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL KELSALL |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-09 |
update statutory_documents ADOPT ARTICLES 28/01/2010 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PRIESTLEY |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 26/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JEWITT / 13/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOANNA KELSALL / 16/10/2009 |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN SHAW |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHACKLETON / 06/04/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED SIAN ELIZABETH COOPER |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 28/04/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents S366A DISP HOLDING AGM 21/08/00 |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/97 |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents COMPANY NAME CHANGED
NFU MUTUAL RISK REDUCTION MANAGE
MENT SERVICES LIMITED
CERTIFICATE ISSUED ON 04/06/97 |
| 1997-05-19 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.420) LIMITED
CERTIFICATE ISSUED ON 20/05/97 |
| 1997-05-16 |
update statutory_documents £ NC 10000/1000000
09/0 |
| 1997-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 1997-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |