ENGLISH AND AMERICAN INSURANCE COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-14
2023-06-22 update statutory_documents DIRECTOR APPOINTED MR JOSHUA JAMES DWYER
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAGG
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 12 => 6
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 => 2024-03-31
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JEROME TAGG / 01/03/2022
2023-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 01/03/2021
2023-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 03/05/2022
2023-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JEROME TAGG / 03/05/2022
2023-03-27 update statutory_documents CHANGE PERSON AS DIRECTOR
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2023-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 03/05/2022
2023-02-07 delete personal_emails da..@kpmg.co.uk
2023-02-07 insert personal_emails da..@interpathadvisory.com
2023-02-07 delete email da..@kpmg.co.uk
2023-02-07 delete fax +44 (0) 1452 782582
2023-02-07 delete fax +44 (0)20 7311 3126
2023-02-07 delete phone +44 (0)20 7311 8787
2023-02-07 insert email da..@interpathadvisory.com
2023-02-07 insert phone +44 (0)20 3989 2702
2023-01-17 update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023
2022-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2021-12-10 delete source_ip 194.62.118.163
2021-12-10 insert source_ip 51.143.169.208
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
2021-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM JEROME TAGG
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
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
2021-01-20 delete personal_emails to..@pro-global.com
2021-01-20 insert personal_emails st..@pro-global.com
2021-01-20 delete email to..@pro-global.com
2021-01-20 delete phone +44 (0) 1452 782641
2021-01-20 insert email st..@pro-global.com
2021-01-20 insert phone +44 (0) 1452 782585
2021-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019
2019-07-15 update website_status OK => DomainNotFound
2019-03-27 update statutory_documents SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
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 FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28 delete personal_emails fa..@kpmg.co.uk
2018-03-28 insert personal_emails da..@kpmg.co.uk
2018-03-28 delete email fa..@kpmg.co.uk
2018-03-28 delete phone +44 (0)20 7311 8436
2018-03-28 insert email da..@kpmg.co.uk
2018-03-28 insert phone +44 (0)20 7311 8787
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2016-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-05-15 update website_status OK => DomainNotFound
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-04-04 update statutory_documents 13/03/16 FULL LIST
2016-02-29 delete source_ip 89.206.171.225
2016-02-29 insert source_ip 194.62.118.163
2015-11-07 update account_category FULL => TOTAL EXEMPTION FULL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-04-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-17 update statutory_documents 13/03/15 FULL LIST
2015-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 24/02/2015
2015-02-06 delete personal_emails st..@kpmg.co.uk
2015-02-06 insert personal_emails fa..@kpmg.co.uk
2015-02-06 insert personal_emails to..@pro-global.com
2015-02-06 delete email ma..@uk.pwc.com
2015-02-06 delete email st..@kpmg.co.uk
2015-02-06 delete fax +44 (0)20 7804 5203
2015-02-06 delete phone +44 (0)20 7311 1000
2015-02-06 delete phone +44 (0)20 7804 1105
2015-02-06 delete phone +44 (0)20 7804 4098
2015-02-06 insert address Southgate House, Southgate Street, Gloucester GL1 1UB, United Kingdom
2015-02-06 insert email fa..@kpmg.co.uk
2015-02-06 insert email to..@pro-global.com
2015-02-06 insert fax +44 (0) 1452 782582
2015-02-06 insert phone +44 (0) 1452 782641
2015-02-06 insert phone +44 (0)20 7311 8436
2015-02-06 insert phone +44 (0)20 7637 1110
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUD
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
2014-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address BRUTON COURT BRUTON WAY GLOUCESTER GLOUCESTERSHIRE GL1 1DA
2014-07-07 insert address SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1UB
2014-07-07 update registered_address
2014-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM BRUTON COURT BRUTON WAY GLOUCESTER GLOUCESTERSHIRE GL1 1DA
2014-05-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-05-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-04-07 update statutory_documents 13/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02 insert address Court 6 of the Rolls Building, Fetter Lane, London EC4A 1NL
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-04 insert address the Rolls Building, 110 Fetter Lane, London EC4A 1NL
2013-03-20 update statutory_documents 13/03/13 FULL LIST
2013-03-19 update statutory_documents SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-10-29 delete email jo..@kpmg.co.uk
2012-10-29 delete fax +44 (0)20 7212 7500
2012-10-29 insert fax +44 (0)20 7804 5203
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents 13/03/12 FULL LIST
2012-03-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07 update statutory_documents 13/03/11 FULL LIST
2010-10-13 update statutory_documents SCHEME OF ARRANGEMENT
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15 update statutory_documents 13/03/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOODLUD / 15/03/2010
2010-03-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 15/03/2010
2010-02-15 update statutory_documents SAIL ADDRESS CREATED
2010-02-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-03-18 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ASHBOURNE / 13/03/2008
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODLUD / 13/03/2008
2007-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents DIRECTOR RESIGNED
2004-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-09 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents S366A DISP HOLDING AGM 02/05/01
2001-05-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-05-15 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-04 update statutory_documents DIRECTOR RESIGNED
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29 update statutory_documents ADOPT ARTICLES 26/09/00
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-09-06 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
2000-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-09 update statutory_documents ADOPTARTICLES02/02/95
2000-03-16 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM: ENGLISH AND AMERICAN HOUSE BRUTON WAY GLOUCESTER GL1 1DA
2000-03-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14 update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30 update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-06-04 update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-04-01 update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-25 update statutory_documents AUDITOR'S RESIGNATION
1995-03-21 update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-03-15 update statutory_documents ADOPT MEM AND ARTS 02/02/95
1995-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-14 update statutory_documents ENDS LIQUIDATORS APPOINTMENT
1995-02-08 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-14 update statutory_documents O/C RE: PROV. LIQ.
1994-04-07 update statutory_documents DIRECTOR RESIGNED
1994-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-07 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-11-26 update statutory_documents DIRECTOR RESIGNED
1993-04-26 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-03-29 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents DIRECTOR RESIGNED
1992-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-18 update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
1991-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-15 update statutory_documents RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-24 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-18 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-03 update statutory_documents SECRETARY RESIGNED
1989-04-03 update statutory_documents SECRETARY RESIGNED
1988-10-04 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-12 update statutory_documents ALTER MEM AND ARTS 29/07/88
1988-09-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/07/88
1988-08-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-22 update statutory_documents ALTER MEM AND ARTS 271187
1988-02-15 update statutory_documents WD 18/01/88 AD 01/12/87--------- £ SI 3000000@1=3000000 £ IC 14007450/17007450
1988-02-02 update statutory_documents NC INC ALREADY ADJUSTED
1988-02-02 update statutory_documents £ NC 15000000/25000000 27/
1987-06-25 update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-10 update statutory_documents DIRECTOR RESIGNED
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-06-17 update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS