| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, 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 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, 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 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONNELLY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 88 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP |
| 2019-05-07 |
insert address ONE AMERICA SQUARE CROSSWALL LONDON ENGLAND EC3N 2LB |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
88 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM |
| 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 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO GLOBAL HOLDINGS LIMITED |
| 2017-07-25 |
update statutory_documents CESSATION OF PRO GLOBAL INSURANCE SOLUTIONS PLC AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
insert company_previous_name TAWA CONSULTING LIMITED |
| 2017-01-08 |
update name TAWA CONSULTING LIMITED => TASCA CONSULTING LIMITED |
| 2016-12-19 |
update statutory_documents COMPANY NAME CHANGED TAWA CONSULTING LIMITED
CERTIFICATE ISSUED ON 19/12/16 |
| 2016-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-23 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2016-02-11 |
insert address 88 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVINDER SAGGU |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-07-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-29 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT DALZELL |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JASVINDER SINGH SAGGU |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT DALZELL |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN MOHN |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2014-05-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-17 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
delete address THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG |
| 2014-04-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
THE ISIS BUILDING 193 MARSH WALL
LONDON
E14 9SG |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 27/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011 |
| 2011-07-01 |
update statutory_documents ADTR RES |
| 2011-04-21 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 14/12/2010 |
| 2010-11-19 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 08/11/2010 |
| 2010-07-19 |
update statutory_documents ADOPT ARTICLES 12/07/2010 |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009 |
| 2009-11-18 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MOHN / 15/06/2008 |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |