| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TOTTMAN |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 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 |
| 2023-06-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH 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 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 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 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-29 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-08-26 => 2017-07-21 |
| 2016-07-18 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-01-07 |
delete address 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 2016-01-07 |
insert address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-01-07 |
update registered_address |
| 2015-12-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-19 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name GRACECHURCH UNDERWRITING NO. 6 LTD |
| 2014-12-07 |
update name GRACECHURCH UNDERWRITING NO. 6 LTD => GRACECHURCH UTG NO. 6 LIMITED |
| 2014-11-06 |
update statutory_documents COMPANY NAME CHANGED GRACECHURCH UNDERWRITING NO. 6 LTD
CERTIFICATE ISSUED ON 06/11/14 |
| 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 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-07 |
update statutory_documents 29/07/14 FULL LIST |
| 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 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-30 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 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 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-17 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-03 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 29/07/2010 |
| 2010-08-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 29/07/2010 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2009-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-11 |
update statutory_documents COMPANY NAME CHANGED HISCOX SELECT F LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
1 GREAT ST HELENS
LONDON
EC3A 6HX |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED NOMINA PLC |
| 2008-11-07 |
update statutory_documents SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER FOSTER |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TYLER |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HISCOX |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN SILVERWOOD |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-10-28 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
52 LEADENHALL STREET
LONDON
EC3A 2BJ |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |