Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, 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 |
2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
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 |
2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
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 |
2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, 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 |
2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO 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 |
2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
2017-02-09 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
2017-02-09 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
2017-02-09 |
update registered_address |
2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
FOUNTAIN HOUSE 130 FENCHURCH STREET
LONDON
EC3M 5DJ |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-12-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-09 |
update statutory_documents 12/10/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-13 |
update statutory_documents 12/10/14 FULL LIST |
2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LEWIS WALTERS / 14/08/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-27 |
update statutory_documents SECOND FILING WITH MUD 12/10/13 FOR FORM AR01 |
2013-11-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
2013-11-07 |
insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-28 |
update statutory_documents SECTION 519 |
2013-10-14 |
update statutory_documents 12/10/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete address C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
2013-06-24 |
insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
2013-06-24 |
insert company_previous_name NAMECO 1432 (ERWIN) LIMITED |
2013-06-24 |
update name NAMECO 1432 (ERWIN) LIMITED => RAL UNDERWRITING LIMITED |
2013-06-24 |
update registered_address |
2013-06-23 |
update num_mort_charges 105 => 106 |
2013-06-23 |
update num_mort_outstanding 105 => 106 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
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 |
2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW LEWIS WALTERS |
2013-01-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD WALTERS |
2013-01-04 |
update statutory_documents DIRECTOR APPOINTED ANN WALTERS |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC |
2012-12-17 |
update statutory_documents COMPANY NAME CHANGED NAMECO 1432 (ERWIN) LIMITED
CERTIFICATE ISSUED ON 17/12/12 |
2012-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-12-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, C/O NOMINA PLC, 85 GRACECHURCH STREET, LONDON, EC3V 0AA |
2012-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
2012-10-31 |
update statutory_documents 12/10/12 FULL LIST |
2012-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-09 |
update statutory_documents 12/10/11 FULL LIST |
2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
2011-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
2010-11-16 |
update statutory_documents 12/10/10 FULL LIST |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
2010-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
2009-11-03 |
update statutory_documents 12/10/09 FULL LIST |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 01/10/2009 |
2009-11-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
2009-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
2008-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-01-31 |
update statutory_documents COMPANY NAME CHANGED
CLOPTON UNDERWRITING LIMITED
CERTIFICATE ISSUED ON 31/01/08 |
2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ |
2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2006-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
122 LEADENHALL STREET, LONDON, EC3V 4SJ |
2003-04-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/04/03 |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 |
2001-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2001-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |