Date | Description |
2024-04-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
2024-04-07 |
insert address C/O RPGCC 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
2024-04-07 |
update registered_address |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JENKINS |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-07-25 |
delete source_ip 204.141.42.73 |
2021-07-25 |
insert source_ip 37.1.97.87 |
2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FISHER DOUGLAS / 01/02/2021 |
2021-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES GIFFORD DOUGLAS / 01/02/2021 |
2021-02-07 |
delete address 62 WILSON STREET LONDON EC2A 2BU |
2021-02-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
2021-02-07 |
update registered_address |
2021-01-30 |
delete address 15 Long Road, Cambridge CB2 8PP, England |
2021-01-30 |
delete address 15 Long Road, Cambridge, CB2 8PP |
2021-01-30 |
delete source_ip 136.143.190.73 |
2021-01-30 |
insert address Mar House, Long Lane, Fowlmere SG8 7TG, England |
2021-01-30 |
insert source_ip 204.141.42.73 |
2020-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2020 FROM
62 WILSON STREET
LONDON
EC2A 2BU |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
delete source_ip 8.39.54.73 |
2020-03-07 |
insert source_ip 136.143.190.73 |
2019-12-06 |
delete person Andrew Jenkins |
2019-12-06 |
delete person Sally Watson |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2019-01-18 |
delete source_ip 204.141.42.73 |
2019-01-18 |
insert about_pages_linkeddomain zohosites.com |
2019-01-18 |
insert contact_pages_linkeddomain zohosites.com |
2019-01-18 |
insert index_pages_linkeddomain zohosites.com |
2019-01-18 |
insert management_pages_linkeddomain zohosites.com |
2019-01-18 |
insert service_pages_linkeddomain zohosites.com |
2019-01-18 |
insert source_ip 8.39.54.73 |
2019-01-18 |
insert terms_pages_linkeddomain zohosites.com |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-09-10 |
delete source_ip 216.52.72.73 |
2018-09-10 |
insert source_ip 204.141.42.73 |
2018-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2018-04-24 |
delete source_ip 8.40.222.73 |
2018-04-24 |
insert source_ip 216.52.72.73 |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLA CLARE HERRMANN |
2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MS LUCILLA CLARE HERRMANN |
2017-07-03 |
insert otherexecutives Lucilla Herrmann |
2017-07-03 |
update person_title Lucilla Herrmann: Principal; Member of the Association of Corporate Treasurers => Member of the Association of Corporate Treasurers; Director |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-05-16 |
delete source_ip 135.84.80.130 |
2017-05-16 |
insert source_ip 8.40.222.73 |
2017-03-12 |
delete source_ip 8.39.54.73 |
2017-03-12 |
insert source_ip 135.84.80.130 |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
delete source_ip 204.141.24.73 |
2017-01-24 |
insert source_ip 8.39.54.73 |
2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-12-23 |
delete source_ip 135.84.80.130 |
2016-12-23 |
insert source_ip 204.141.24.73 |
2016-11-01 |
delete source_ip 74.201.155.96 |
2016-11-01 |
insert source_ip 135.84.80.130 |
2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-17 |
insert person Sally Watson |
2016-05-11 |
update statutory_documents 27/04/16 FULL LIST |
2016-01-29 |
delete source_ip 74.201.154.208 |
2016-01-29 |
insert source_ip 74.201.155.96 |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-08-09 |
delete source_ip 80.248.178.70 |
2015-08-09 |
insert source_ip 74.201.154.208 |
2015-08-09 |
update robots_txt_status www.cambridgerisk.co.uk: 404 => 200 |
2015-08-09 |
update website_status FlippedRobots => OK |
2015-07-08 |
update website_status OK => FlippedRobots |
2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-07-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-06-18 |
update statutory_documents 27/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-04-29 |
update statutory_documents 27/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-20 |
update statutory_documents 27/04/13 FULL LIST |
2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-05-30 |
update statutory_documents 27/04/12 FULL LIST |
2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JENKINS |
2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-05-17 |
update statutory_documents 27/04/11 FULL LIST |
2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-04-28 |
update statutory_documents 27/04/10 FULL LIST |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DOUGLAS / 01/10/2009 |
2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED
05/07/07 |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-20 |
update statutory_documents £ NC 100/10000
05/07/ |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |