| Date | Description |
|---|
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON YOUEL / 19/01/2023 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MCKENDRICK |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 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 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 25/10/2019 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 22/03/2019 |
| 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 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 |
| 2017-11-05 |
delete otherexecutives MARTIN JAMES HIBBERT |
| 2017-11-05 |
delete person MARTIN JAMES HIBBERT |
| 2017-11-05 |
update person_identity_version PETER SIMON YOUEL: 0001 => 0002 |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON YOUEL / 03/07/2017 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA EDWARDS |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT |
| 2017-01-19 |
delete otherexecutives KENNETH MCINTYRE CARLAW |
| 2017-01-19 |
delete person KENNETH MCINTYRE CARLAW |
| 2017-01-19 |
delete secretary KENNETH MCINTYRE CARLAW |
| 2017-01-19 |
insert otherexecutives PETER SIMON YOUEL |
| 2017-01-19 |
insert person PETER SIMON YOUEL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER SIMON YOUEL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-12-04 |
update person_usual_residence_country KENNETH MCINTYRE CARLAW: GREAT BRITAIN => ENGLAND |
| 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 |
| 2014-10-09 |
update person_usual_residence_country KENNETH MCINTYRE CARLAW: ENGLAND => GREAT BRITAIN |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-03-08 |
delete person ELIZABETH ANNE DAVIES |
| 2014-03-08 |
delete secretary ELIZABETH ANNE DAVIES |
| 2014-03-08 |
insert person LORNA EDWARDS |
| 2014-03-08 |
insert secretary LORNA EDWARDS |
| 2014-03-08 |
update person_usual_residence_country KENNETH MCINTYRE CARLAW: UNITED KINGDOM => ENGLAND |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED MRS LORNA EDWARDS |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 2013-12-12 |
update statutory_documents ADOPT ARTICLES 02/12/2013 |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TAYLOR |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-13 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE TAYLOR / 12/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 12/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIBBERT / 12/09/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 12/09/2010 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents S366A DISP HOLDING AGM 06/11/00 |
| 2000-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |