SEVENTEEN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-26 insert cfo Ajay Tailor
2024-03-26 insert otherexecutives Diana Bratt
2024-03-26 insert person Ajay Tailor
2024-03-26 insert person Howard Fryer
2024-03-26 update person_title Diana Bratt: Group Operations & HR Director => Director
2023-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
2023-04-25 update statutory_documents DIRECTOR APPOINTED MR AJAY TAILOR
2023-04-25 update statutory_documents DIRECTOR APPOINTED MR HOWARD IAN FRYER
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
2022-12-24 update person_description Diana Bratt => Diana Bratt
2022-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-18 delete coo David Alloris
2022-08-18 insert coo David Allori
2022-08-18 delete person David Alloris
2022-08-18 insert person David Allori
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2022-08-07 update num_mort_charges 10 => 11
2022-08-07 update num_mort_outstanding 4 => 1
2022-08-07 update num_mort_satisfied 6 => 10
2022-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170011
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170008
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170009
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170010
2022-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170007
2022-05-17 insert coo David Alloris
2022-05-17 delete person David Allori
2022-05-17 insert person David Alloris
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
2021-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-20 delete address 5 Lloyd's Avenue London EC3N 3AE
2021-09-20 delete source_ip 185.119.175.215
2021-09-20 insert address 10th Floor 2 Minster Court London EC3R 7BB
2021-09-20 insert source_ip 78.141.198.232
2021-09-20 update primary_contact 5 Lloyd's Avenue London EC3N 3AE => 10th Floor 2 Minster Court London EC3R 7BB
2021-09-20 update website_status FailedRobots => OK
2021-09-02 update website_status FlippedRobots => FailedRobots
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2021-08-08 update website_status OK => FlippedRobots
2021-06-07 update num_mort_charges 9 => 10
2021-06-07 update num_mort_outstanding 3 => 4
2021-05-25 update statutory_documents RE-APPROVAL OF PROPOSED ACQUISITION AND LEASEBACK OF PROPERTY 06/05/2021
2021-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170010
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2020
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-27 update statutory_documents ACCESSION DEED TO FACILITY AGREEMENT 20/03/2020
2020-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVENTEEN HOLDINGS LIMITED
2020-03-23 update statutory_documents CESSATION OF PAUL ANDREW TURNER AS A PSC
2020-03-23 update statutory_documents CESSATION OF PAUL ANTHONY ANSCOMBE AS A PSC
2020-02-06 update statutory_documents DOCUMENTS 27/01/2020
2020-01-07 update num_mort_charges 8 => 9
2020-01-07 update num_mort_outstanding 2 => 3
2019-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170009
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
2019-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-07-08 update num_mort_charges 6 => 8
2019-07-08 update num_mort_outstanding 1 => 2
2019-07-08 update num_mort_satisfied 5 => 6
2019-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170008
2019-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170007
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170006
2019-03-19 update website_status FlippedRobots => OK
2019-03-19 delete source_ip 188.65.113.250
2019-03-19 insert source_ip 185.119.175.215
2019-03-19 update robots_txt_status www.seventeengroup.co.uk: 404 => 200
2019-01-17 update website_status OK => FlippedRobots
2018-10-26 update statutory_documents ADOPT ARTICLES 08/10/2018
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
2018-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-13 update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL ROE
2018-09-13 update statutory_documents DIRECTOR APPOINTED MR DAVID GABRIEL ALLORI
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
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
2017-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-01-03 update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 463313
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
2016-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-20 insert person Diana Bratt
2016-02-01 update statutory_documents DIRECTOR APPOINTED MRS DIANA MARIE BRATT
2016-01-20 delete ceo Paul Turner
2016-01-20 delete chairman Alan Turner
2016-01-20 delete managingdirector Paul Anscombe
2016-01-20 insert ceo Paul Anscombe
2016-01-20 insert chairman Paul Turner
2016-01-20 update person_title Alan Turner: Chairman => Life President
2016-01-20 update person_title Paul Anscombe: Managing Director => Chief Executive
2016-01-20 update person_title Paul Turner: Chief Executive => Executive Chairman
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-08 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-14 update statutory_documents 09/08/15 FULL LIST
2015-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015
2015-01-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-20 update statutory_documents ALTER ARTICLES 18/12/2014
2015-01-20 update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 420870
2015-01-07 update num_mort_outstanding 2 => 1
2015-01-07 update num_mort_satisfied 4 => 5
2014-12-07 update num_mort_charges 5 => 6
2014-12-07 update num_mort_outstanding 1 => 2
2014-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170006
2014-10-10 insert industry_tag insurance and risk management
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-15 update statutory_documents 09/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-10 delete source_ip 79.170.44.205
2014-05-10 insert source_ip 188.65.113.250
2014-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-07 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-10-07 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-02 update statutory_documents 09/08/13 FULL LIST
2013-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
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
2013-06-22 delete sic_code 6601 - Life insurance/reinsurance
2013-06-22 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-22 insert sic_code 65110 - Life insurance
2013-06-22 insert sic_code 65120 - Non-life insurance
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-10 update statutory_documents 09/08/12 FULL LIST
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTOWLER
2011-08-11 update statutory_documents 09/08/11 FULL LIST
2011-04-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-26 update statutory_documents 09/08/10 FULL LIST
2010-08-19 update statutory_documents COMPANY NAME CHANGED ALAN TURNER LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01 update statutory_documents CHANGE OF NAME 17/02/2010
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON
2010-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-19 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID SWANN
2009-08-11 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSCOMBE / 01/07/2009
2009-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-15 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents DIRECTOR APPOINTED CLIFORD SAMUEL HERBERT HAMPTON
2008-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-25 update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents NC INC ALREADY ADJUSTED 06/11/06
2007-03-01 update statutory_documents £ NC 400000/500000 06/11
2006-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-25 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS
2005-06-10 update statutory_documents NEW SECRETARY APPOINTED
2005-06-10 update statutory_documents SECRETARY RESIGNED
2005-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-09-24 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-09-05 update statutory_documents RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-09-04 update statutory_documents RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS
2000-04-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-13 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/99
1999-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-08 update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-17 update statutory_documents NEW SECRETARY APPOINTED
1998-06-05 update statutory_documents SECRETARY RESIGNED
1997-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-04 update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-03-19 update statutory_documents NEW SECRETARY APPOINTED
1996-11-14 update statutory_documents £ NC 100000/400000 25/10/96
1996-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-10 update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-29 update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-07 update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-22 update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-25 update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1991-08-19 update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-05 update statutory_documents ALTER MEM AND ARTS 07/11/90
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-17 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-24 update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-22 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-11-17 update statutory_documents WD 07/11/88 AD 31/12/87--------- PREMIUM £ SI 885@1=885 £ IC 1000/1885
1988-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-10 update statutory_documents NEW SECRETARY APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-05 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85