| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-24 |
delete source_ip 35.176.86.35 |
| 2024-03-24 |
insert source_ip 34.149.87.45 |
| 2023-04-07 |
delete address AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2023-04-07 |
insert address AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-02-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
AIRPORT HOUSE SUITE 43-45 PURLEY WAY
CROYDON
CR0 0XZ
ENGLAND |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-12-08 |
delete about_pages_linkeddomain fca.org.uk |
| 2021-12-08 |
delete about_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-12-08 |
delete alias Absolute Insurance Brokers Limited |
| 2021-12-08 |
delete career_pages_linkeddomain fca.org.uk |
| 2021-12-08 |
delete career_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-12-08 |
delete contact_pages_linkeddomain fca.org.uk |
| 2021-12-08 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-12-08 |
delete index_pages_linkeddomain fca.org.uk |
| 2021-12-08 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-12-08 |
delete management_pages_linkeddomain fca.org.uk |
| 2021-12-08 |
delete management_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-12-08 |
delete partner_pages_linkeddomain fca.org.uk |
| 2021-12-08 |
delete partner_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-12-08 |
delete registration_number 0671 |
| 2021-12-08 |
delete registration_number 499693 |
| 2021-12-08 |
insert partner PSC UK Insurance Brokers Limited |
| 2021-12-08 |
insert registration_number 457721 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067187630003 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067187630002 |
| 2021-09-12 |
delete source_ip 35.178.163.191 |
| 2021-09-12 |
insert source_ip 35.176.86.35 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOEL CHRISTOPHER LENIHAN / 17/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS NOEL CHRISTOPHER LENIHAN |
| 2021-02-07 |
delete sic_code 65110 - Life insurance |
| 2021-02-07 |
insert sic_code 65120 - Non-life insurance |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-12-07 |
delete address AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2020-12-07 |
insert address AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 1 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-03-31 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067187630002 |
| 2020-11-05 |
update statutory_documents CURREXT FROM 31/01/2021 TO 30/06/2021 |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL LENIHAN |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
AIRPORT HOUSE SUITE 43-45, PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
MEZZANINE FLOOR 75 KING WILLIAM STREET
LONDON
EC4N 7BE
UNITED KINGDOM |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN |
| 2020-11-03 |
update statutory_documents SECRETARY APPOINTED MS SINDY GOLDSTONE |
| 2020-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSC UK HOLDINGS LIMITED |
| 2020-11-03 |
update statutory_documents CESSATION OF MICHAEL DALLMAN AS A PSC |
| 2020-11-03 |
update statutory_documents CESSATION OF RICHARD LYMPANY AS A PSC |
| 2020-11-03 |
update statutory_documents ADOPT ARTICLES 16/10/2020 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLMAN |
| 2020-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL MERTON / 26/11/2018 |
| 2018-10-23 |
update website_status FlippedRobots => OK |
| 2018-10-23 |
delete source_ip 188.166.156.245 |
| 2018-10-23 |
insert source_ip 35.178.163.191 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-19 |
update website_status OK => FlippedRobots |
| 2018-08-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
delete source_ip 178.62.22.49 |
| 2018-08-14 |
insert source_ip 188.166.156.245 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
delete source_ip 109.104.79.224 |
| 2017-07-31 |
insert source_ip 178.62.22.49 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYMPANY / 18/08/2016 |
| 2016-08-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-16 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-04-16 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-04-16 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-04-16 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-04-16 |
insert partner_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-04-16 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-29 |
delete source_ip 92.60.123.163 |
| 2016-02-29 |
insert source_ip 109.104.79.224 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-01-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2015-12-30 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-03-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-02-02 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-12-28 |
insert index_pages_linkeddomain vimeo.com |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-10 |
delete registration_number 6788763 |
| 2014-07-10 |
insert registration_number 06718763 |
| 2014-07-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY UNITED KINGDOM CR0 0XZ |
| 2014-02-07 |
insert address AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-15 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-10-05 |
update website_status FlippedRobots => OK |
| 2013-10-05 |
delete source_ip 109.239.85.9 |
| 2013-10-05 |
insert alias Absolute Insurance Brokers Ltd |
| 2013-10-05 |
insert index_pages_linkeddomain enable-javascript.com |
| 2013-10-05 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-10-05 |
insert index_pages_linkeddomain google.com |
| 2013-10-05 |
insert source_ip 92.60.123.163 |
| 2013-10-05 |
update robots_txt_status www.absoluteinsurancebrokers.co.uk: 404 => 200 |
| 2013-09-29 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
delete source_ip 109.239.85.12 |
| 2013-03-02 |
insert source_ip 109.239.85.9 |
| 2013-01-23 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL MERTON / 06/06/2012 |
| 2012-01-09 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL MERTON / 15/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALLMAN / 28/07/2011 |
| 2011-04-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALLMAN / 23/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYMPANY / 23/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL MERTON / 23/12/2010 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DALLMAN / 23/12/2010 |
| 2010-05-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 10030 |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1 SNOW HILL
LONDON
EC1A 2DH |
| 2010-01-14 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/09 |
| 2009-09-21 |
update statutory_documents GBP NC 1000/10000
25/03/2009 |
| 2009-08-19 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 2009-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RY |
| 2009-03-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL DALLMAN |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD LYMPANY |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED WARREN MERTON |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HILLS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID HILLS |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |