| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LLOYD-ROBERTS |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-09 |
delete general_emails en..@velocityclaims.co.uk |
| 2021-12-09 |
delete email en..@velocityclaims.co.uk |
| 2021-12-09 |
delete email en..@velocityclaims.co.uk |
| 2021-12-09 |
delete phone +44 (0)20 3968 8008 |
| 2021-12-09 |
delete phone +44 (0)20 3968 8805 |
| 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 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MAGEE |
| 2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY A'COURT / 11/05/2021 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPE AZOULAY |
| 2020-07-09 |
update statutory_documents CESSATION OF CG HOLDINGS (GIBRALTAR) LIMITED AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SEBASTIAN GIBSON |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MAGEE |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
delete address 3rd Floor
148 Leadenhall Street
London
EC3V 4QT |
| 2019-08-14 |
delete fax +44 (0)20 3008 4795 |
| 2019-08-14 |
delete partner Buckley Scott Associates |
| 2019-08-14 |
delete partner Morgan Cole |
| 2019-08-14 |
delete partner_pages_linkeddomain buckleyscott.com |
| 2019-08-14 |
delete partner_pages_linkeddomain morgan-cole.com |
| 2019-08-14 |
delete phone +44 (0)20 3178 6248 |
| 2019-08-14 |
insert address 70 Gracechurch Street
London
EC3V 0HR |
| 2019-08-14 |
insert partner Blake Morgan |
| 2019-08-14 |
insert partner Crawford |
| 2019-08-14 |
insert partner_pages_linkeddomain blakemorgan.co.uk |
| 2019-08-14 |
insert partner_pages_linkeddomain crawco.co.uk |
| 2019-08-14 |
insert phone +44 (0)20 3968 8008 |
| 2019-08-14 |
insert phone +44 (0)20 3968 8805 |
| 2019-08-14 |
update primary_contact 3rd Floor
148 Leadenhall Street
London
EC3V 4QT => 70 Gracechurch Street
London
EC3V 0HR |
| 2019-08-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCALLUM |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CG HOLDINGS (GIBRALTAR) LIMITED |
| 2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/11/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL COLAS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
delete personal_emails ju..@velocityclaims.co.uk |
| 2017-06-09 |
delete email ju..@velocityclaims.co.uk |
| 2017-06-09 |
delete person Justin Wright |
| 2017-06-09 |
delete phone +44 (0)20 3178 6249 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-07 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-28 |
update website_status FailedRobots => OK |
| 2015-06-28 |
delete source_ip 91.135.233.7 |
| 2015-06-28 |
insert source_ip 91.135.227.50 |
| 2015-05-30 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-11 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-06 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-18 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-11 |
update statutory_documents 23/10/14 FULL LIST |
| 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 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-25 |
update statutory_documents 23/10/13 FULL LIST |
| 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 |
| 2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 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 |
| 2012-10-31 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE A COURT / 22/10/2012 |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE A COURT / 01/08/2011 |
| 2011-11-15 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH |
| 2010-10-25 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLIN MCCALLUM / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD LLOYD-ROBERTS / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY A'COURT / 01/12/2009 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-10 |
update statutory_documents SECRETARY APPOINTED LEE A COURT |
| 2009-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDEVILLE BUSINESS SERVICES LIMITED |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
197-205 HIGH STREET, PONDERS END
ENFIELD
MIDDLESEX
EN3 4DZ |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE A'COURT / 21/11/2007 |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |