| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADRIAN MEADOWS / 16/08/2023 |
| 2023-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MS DEIRDRE DENISE MOSS |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN ACOTT / 30/11/2020 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARINO |
| 2022-08-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR NIGEL MEYER |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MEYER / 01/08/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MEYER |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER ALEXANDER KITE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
delete address Central House, 25-27 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS MARINO / 01/03/2022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GUY / 31/01/2022 |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2021-08-26 |
insert address Capital House
1-5 Perrymount Road
Haywards Heath
West Sussex
RH16 3SY |
| 2021-08-26 |
insert alias 1st CENTRAL |
| 2021-08-26 |
insert industry_tag car insurance |
| 2021-08-26 |
insert phone 0333 043 2066 |
| 2021-08-26 |
insert registration_number 483296 |
| 2021-08-26 |
insert registration_number 6489797 |
| 2021-08-26 |
update primary_contact null => Capital House
1-5 Perrymount Road
Haywards Heath
West Sussex
RH16 3SY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
delete address Capital House
1-5 Perrymount Road
Haywards Heath
West Sussex
RH16 3SY |
| 2021-06-22 |
delete alias 1st CENTRAL |
| 2021-06-22 |
delete industry_tag car insurance |
| 2021-06-22 |
delete phone 0333 043 2066 |
| 2021-06-22 |
delete registration_number 483296 |
| 2021-06-22 |
delete registration_number 6489797 |
| 2021-06-22 |
update primary_contact Capital House
1-5 Perrymount Road
Haywards Heath
West Sussex
RH16 3SY => null |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address CENTRAL HOUSE 25-27 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3TP |
| 2021-06-07 |
insert address CAPITAL HOUSE 1-5 PERRYMOUNT ROAD HAYWARDS HEATH ENGLAND RH16 3SY |
| 2021-06-07 |
update registered_address |
| 2021-05-22 |
insert address Capital House
1-5 Perrymount Road
Haywards Heath
West Sussex
RH16 3SY |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
CENTRAL HOUSE 25-27 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS MARINO |
| 2021-04-06 |
insert email dp..@first-central.com |
| 2021-04-06 |
insert terms_pages_linkeddomain firstcentralgroup.com |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-27 |
update website_status DNSError => OK |
| 2020-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GEMINI HOUSE MILL GREEN ESTATE
MILL GREEN ROAD
HAYWARDS HEATH
RH16 1XQ
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR BEN TOMASETTI |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-08 |
update website_status OK => DNSError |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LEONARD SAMPSON / 05/02/2019 |
| 2019-03-02 |
delete about_pages_linkeddomain roadrule-ette.com |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNEDY |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN ACOTT |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK TILLEY |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 2018-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2018 |
| 2018-10-01 |
delete source_ip 213.167.85.10 |
| 2018-10-01 |
insert source_ip 213.167.74.28 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL DOWLEN |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD |
| 2018-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENTRAL HOUSE 25-27 PERRYMOUNT ROAD
HAYWARDS HEATH
RH16 3TP
ENGLAND |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON GUY |
| 2018-04-04 |
update statutory_documents CESSATION OF FIRST CENTRAL GROUP LIMITED AS A PSC |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/04/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GEMINI HOUSE MILL GREEN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ
ENGLAND |
| 2018-01-10 |
delete address 12 points
1966 World Cup
1st CENTRAL
1st CENTRAL insurance
1st CENTRAL sponsorship
1st DRIVE |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN MARR |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-27 |
insert openinghours_pages_linkeddomain 1stcentralinsurance.com |
| 2016-10-01 |
delete email po..@1stcentral.co.uk |
| 2016-10-01 |
delete email tp..@1stcentral.co.uk |
| 2016-09-03 |
delete source_ip 194.106.223.222 |
| 2016-09-03 |
insert source_ip 213.167.85.10 |
| 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 |
| 2016-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURRELL |
| 2016-05-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURRELL / 04/02/2016 |
| 2015-11-07 |
delete address GEMINI HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ |
| 2015-11-07 |
insert address CENTRAL HOUSE 25-27 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3TP |
| 2015-11-07 |
update registered_address |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
GEMINI HOUSE MILL GREEN BUSINESS ESTATE
MILL GREEN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ |
| 2015-08-26 |
update website_status IndexPageFetchError => OK |
| 2015-07-28 |
update website_status OK => IndexPageFetchError |
| 2015-07-07 |
update account_category FULL => GROUP |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-26 |
insert address Old Granada Studios
Atherton Street
Manchester
M3 3GS |
| 2015-04-26 |
insert address Rue Du Pre
St Peter Port
Guernsey
GY1 6HS |
| 2015-04-26 |
insert phone 0161 830 1600 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-19 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL LAWRENCE EDWARD DOWLEN / 01/10/2014 |
| 2014-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERTS |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES HOWARD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON |
| 2014-06-12 |
delete contact_pages_linkeddomain transportdirect.info |
| 2014-06-12 |
insert about_pages_linkeddomain youtube.com |
| 2014-06-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROY LEONARD SAMPSON |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ACOTT |
| 2014-03-07 |
delete address GEMINI HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1XQ |
| 2014-03-07 |
insert address GEMINI HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOVITE ROBERTS |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCSTRAVICK |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update account_category GROUP => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ADRIAN MEADOWS |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL JAMES |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN ACOTT |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE DEBAES |
| 2013-02-26 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MARR / 11/02/2013 |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITCHELL DOWLEN |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARK DAVID WOOD |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL LAWRENCE EDWARD DOWLEN |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PEGG |
| 2012-02-17 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 17/02/2012 |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEONARD |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GLEN MARR |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILES THOMPSON / 18/11/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DOUGLAS PEGG |
| 2011-09-30 |
update statutory_documents SECRETARY APPOINTED MR MITCHELL LAWRENCE EDWARD DOWLEN |
| 2011-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 14/07/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 14/07/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SUZANNE BROWN |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCSTRAVICK |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 31/03/2011 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JOANNE BURRELL / 18/04/2011 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JOANNE BURRELL / 18/04/2011 |
| 2011-03-03 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
GEMINI HOUSE MILL GREEN BUSINESS ESTATE MILL GREEN ROAD
HAYWARDS HEATH
RH16 1XQ |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COWLAND |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ACOTT |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TILLEY |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MILES THOMPSON |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA SUZANNE BROWN |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE JOANNE BURRELL |
| 2011-01-20 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 4005001 |
| 2011-01-20 |
update statutory_documents CONSOLIDATION
15/12/10 |
| 2010-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ACOTT / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEONARD / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TILLEY / 15/03/2010 |
| 2009-10-28 |
update statutory_documents REDEMPTION OF SHARES |
| 2009-09-17 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2009-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN ACOTT |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK ANTHONY TILLEY |
| 2008-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/08 |
| 2008-09-09 |
update statutory_documents COMPANY NAME CHANGED GEMINI INSURANCE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/09/08 |
| 2008-09-09 |
update statutory_documents GBP NC 1000/510000
28/08/2008 |
| 2008-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-10 |
update statutory_documents COMPANY NAME CHANGED JUPITER INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 13/05/08 |
| 2008-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
SOMERSET HOUSE
6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |