| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, 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 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONYX INSURANCE BROKERS LIMITED / 18/02/2022 |
| 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 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address THE MINSTER BUILDING MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2022-03-07 |
insert address 4TH FLOOR , 65 FENCHURCH STREET LONDON ENGLAND EC3M 4BE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
THE MINSTER BUILDING MINCING LANE
LONDON
EC3R 7AG
ENGLAND |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address 1-4 GREAT TOWER STREET LONDON EC3R 5AA |
| 2021-02-07 |
insert address THE MINSTER BUILDING MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
1-4 GREAT TOWER STREET
LONDON
EC3R 5AA |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-09-20 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL KELLY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONYX INSURANCE BROKERS LIMITED |
| 2020-05-15 |
update statutory_documents CESSATION OF ADRIAN MICHAEL BUTLER AS A PSC |
| 2020-05-15 |
update statutory_documents CESSATION OF STEPHEN PATRICK O'CONNOR AS A PSC |
| 2020-05-15 |
update statutory_documents CESSATION OF TONY STOVOLD AS A PSC |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTLER |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 20000 |
| 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 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
insert sic_code 65120 - Non-life insurance |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-15 |
update statutory_documents 21/05/16 FULL LIST |
| 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 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-30 |
update statutory_documents 21/05/15 FULL LIST |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address PLAZA 668 HITCHIN ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU2 7XH |
| 2014-08-07 |
insert address 1-4 GREAT TOWER STREET LONDON EC3R 5AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
PLAZA 668 HITCHIN ROAD
LUTON
BEDFORDSHIRE
LU2 7XH
UNITED KINGDOM |
| 2014-07-10 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWELL |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BUTLER / 17/12/2013 |
| 2013-09-06 |
insert company_previous_name LONDON I MARKET EXCHANGE LTD |
| 2013-09-06 |
update name LONDON I MARKET EXCHANGE LTD => LONDON INSURANCE MARKET EXCHANGE LIMITED |
| 2013-08-20 |
update statutory_documents COMPANY NAME CHANGED LONDON I MARKET EXCHANGE LTD
CERTIFICATE ISSUED ON 20/08/13 |
| 2013-08-20 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-06 |
update statutory_documents CHANGE OF NAME 30/07/2013 |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update account_ref_month 5 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-21 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BUTLER / 11/07/2013 |
| 2013-07-08 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEWALL / 06/06/2012 |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |