| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-30 |
delete source_ip 172.67.68.32 |
| 2024-03-30 |
delete source_ip 104.26.6.247 |
| 2024-03-30 |
delete source_ip 104.26.7.247 |
| 2024-03-30 |
insert source_ip 63.35.51.142 |
| 2024-03-30 |
insert source_ip 34.249.200.254 |
| 2024-03-30 |
insert source_ip 52.17.119.105 |
| 2023-10-09 |
update statutory_documents CESSATION OF CHRISTOPHER ANDREW MCGOWAN AS A PSC |
| 2023-10-09 |
update statutory_documents CESSATION OF ROBERT CHARLES STEVENS AS A PSC |
| 2023-10-04 |
delete person Meaghan Reid |
| 2023-10-04 |
insert person Meaghan Farr |
| 2023-10-04 |
insert person Rachel Marsello |
| 2023-08-27 |
insert about_pages_linkeddomain google.com |
| 2023-08-27 |
insert contact_pages_linkeddomain google.com |
| 2023-08-27 |
insert index_pages_linkeddomain google.com |
| 2023-08-27 |
insert partner_pages_linkeddomain google.com |
| 2023-07-13 |
delete about_pages_linkeddomain topsailinsurance.co.uk |
| 2023-07-13 |
delete index_pages_linkeddomain topsailinsurance.co.uk |
| 2023-07-13 |
update person_title Meaghan Reid: Account Executive => Senior Account Executive |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
delete partner_pages_linkeddomain cfsnetwork.co.uk |
| 2022-12-05 |
insert partner Eda Frandsen Sailing Ltd |
| 2022-12-05 |
insert partner Kadore Yacht Charter |
| 2022-12-05 |
insert partner Maybe Sailing Ltd |
| 2022-12-05 |
insert partner_pages_linkeddomain ardent-training.com |
| 2022-12-05 |
insert partner_pages_linkeddomain classic-sailing.com |
| 2022-12-05 |
insert partner_pages_linkeddomain eda-frandsen.co.uk |
| 2022-12-05 |
insert partner_pages_linkeddomain firstclasssailing.com |
| 2022-12-05 |
insert partner_pages_linkeddomain islandcruising.nz |
| 2022-12-05 |
insert partner_pages_linkeddomain issuu.com |
| 2022-12-05 |
insert partner_pages_linkeddomain kadore.co.uk |
| 2022-12-05 |
insert partner_pages_linkeddomain maybe-sailing.com |
| 2022-12-05 |
insert partner_pages_linkeddomain sailcharterinternational.com |
| 2022-12-05 |
insert partner_pages_linkeddomain venturesailholidays.com |
| 2022-10-02 |
delete person Paula McGuiness |
| 2022-10-02 |
insert person Paula Mcguinness |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPSAIL HOLDINGS LTD |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOWAN / 20/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT CHARLES STEVENS / 20/09/2022 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-27 |
delete otherexecutives Laura Clothier |
| 2022-06-27 |
delete person Claire Froggatt |
| 2022-06-27 |
delete person Laura Clothier |
| 2022-06-27 |
insert person Antonio Sorrenti |
| 2022-06-27 |
insert person Jake Brown |
| 2022-06-27 |
update person_title Lewis Parker: Account Executive => Boat Team Leader |
| 2022-06-27 |
update person_title Mollie Magrath: Travel Account Manager => Boat & Travel Account Manager |
| 2022-05-26 |
delete source_ip 69.167.137.85 |
| 2022-05-26 |
insert source_ip 172.67.68.32 |
| 2022-05-26 |
insert source_ip 104.26.6.247 |
| 2022-05-26 |
insert source_ip 104.26.7.247 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 4-6 OCTAGON OFFICES WATERFRONT BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5WB |
| 2021-02-08 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
| 2021-02-08 |
update registered_address |
| 2021-01-31 |
insert coo Nigel Hawkes |
| 2021-01-31 |
insert otherexecutives Laura Clothier |
| 2021-01-31 |
insert personal_emails li..@topsailinsurance.com |
| 2021-01-31 |
insert personal_emails ni..@topsailinsurance.com |
| 2021-01-31 |
insert personal_emails ri..@topsailinsurance.com |
| 2021-01-31 |
delete address Brighton Marina
Brighton
East Sussex
BN2 5WB |
| 2021-01-31 |
delete alias Topsail Insurance Limited |
| 2021-01-31 |
delete email re..@topsailinsurance.com |
| 2021-01-31 |
delete fax +44 (0) 1273 67 92 61 |
| 2021-01-31 |
delete person Reina Hawkes |
| 2021-01-31 |
delete phone +44 (0) 1273 57 37 21 |
| 2021-01-31 |
delete phone +44 (0) 1273 57 37 23 |
| 2021-01-31 |
delete phone +44 (0) 1273 57 37 24 |
| 2021-01-31 |
delete phone +44 (0) 1273 57 37 25 |
| 2021-01-31 |
delete phone +44 (0) 1273 57 37 28 |
| 2021-01-31 |
delete phone +44 (0) 1273 57 37 29 |
| 2021-01-31 |
insert about_pages_linkeddomain cfsnetwork.co.uk |
| 2021-01-31 |
insert about_pages_linkeddomain jst.org.uk |
| 2021-01-31 |
insert about_pages_linkeddomain oceancruisingclub.org |
| 2021-01-31 |
insert about_pages_linkeddomain theca.org.uk |
| 2021-01-31 |
insert about_pages_linkeddomain worldcruising.com |
| 2021-01-31 |
insert address Lytchett House
13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA |
| 2021-01-31 |
insert email he..@why.uk.com |
| 2021-01-31 |
insert email li..@topsailinsurance.com |
| 2021-01-31 |
insert email ni..@topsailinsurance.com |
| 2021-01-31 |
insert email ri..@topsailinsurance.com |
| 2021-01-31 |
insert email y@why.uk.com |
| 2021-01-31 |
insert person Claire Froggatt |
| 2021-01-31 |
insert person Helen Webster |
| 2021-01-31 |
insert person Lindsay Lindh |
| 2021-01-31 |
insert person Nigel Hawkes |
| 2021-01-31 |
insert person Ric De Cristofano |
| 2021-01-31 |
update person_title Laura Clothier: Operations Manager => Head of Operations |
| 2021-01-31 |
update person_title Mollie Magrath: Assistant Manager => Travel Account Manager |
| 2021-01-31 |
update primary_contact Brighton Marina
Brighton
East Sussex
BN2 5WB => Lytchett House
13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
4-6 OCTAGON OFFICES WATERFRONT
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5WB |
| 2020-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents ADOPT ARTICLES 29/10/2020 |
| 2020-11-11 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 17000 |
| 2020-11-11 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 17000 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY HAWKES |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO DE CRISTOFANO |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-29 |
delete email ch..@topsailinsurance.com |
| 2019-12-29 |
delete person Charlotte Fenn |
| 2019-12-29 |
delete phone +44 (0) 1273 57 37 20 |
| 2019-12-29 |
insert email sa..@topsailinsurance.com |
| 2019-12-29 |
insert person Samantha Fenn |
| 2019-12-29 |
insert phone +44 (0) 1273 57 37 23 |
| 2019-09-29 |
update person_title Mollie Magrath: Senior Account Executive => Assistant Manager |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-24 |
delete index_pages_linkeddomain instagram.com |
| 2019-03-24 |
delete partner_pages_linkeddomain skye51.com |
| 2019-03-24 |
delete partner_pages_linkeddomain velvetadventuresailing.com |
| 2019-03-24 |
insert index_pages_linkeddomain cfsnetwork.co.uk |
| 2019-03-24 |
insert partner Halcyon Yachts |
| 2019-03-24 |
insert partner LATESAIL LTD |
| 2019-03-24 |
insert partner_pages_linkeddomain halcyonyachts.com |
| 2019-03-24 |
insert partner_pages_linkeddomain j.mp |
| 2019-03-24 |
insert partner_pages_linkeddomain latesail.com |
| 2019-02-07 |
insert index_pages_linkeddomain instagram.com |
| 2018-12-16 |
delete source_ip 104.31.64.173 |
| 2018-12-16 |
delete source_ip 104.31.65.173 |
| 2018-12-16 |
insert source_ip 69.167.137.85 |
| 2018-07-25 |
insert index_pages_linkeddomain ybw.com |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-14 |
delete index_pages_linkeddomain bit.ly |
| 2018-01-04 |
insert email ch..@topsailinsurance.com |
| 2018-01-04 |
insert email re..@topsailinsurance.com |
| 2018-01-04 |
insert index_pages_linkeddomain bit.ly |
| 2018-01-04 |
insert person Charlotte Fenn |
| 2018-01-04 |
insert person Reina Hawkes |
| 2018-01-04 |
insert phone +44 (0)1273 57 37 20 |
| 2018-01-04 |
insert phone +44 (0)1273 57 37 24 |
| 2017-10-21 |
delete phone 01273 57 37 |
| 2017-09-09 |
insert phone 01273 57 37 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW MCGOWAN |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES STEVENS |
| 2017-08-01 |
delete index_pages_linkeddomain bit.ly |
| 2017-08-01 |
insert partner The Jeanneau Owners Network |
| 2017-07-03 |
delete email la..@topsailinsurance.com |
| 2017-07-03 |
delete index_pages_linkeddomain trib.al |
| 2017-07-03 |
delete person Daniel Groves |
| 2017-07-03 |
delete person Laura Ruse |
| 2017-07-03 |
delete phone +44 (0) 1273 57 37 24 |
| 2017-07-03 |
delete phone +44 (0)1273 57 37 20 |
| 2017-07-03 |
insert index_pages_linkeddomain bit.ly |
| 2017-07-03 |
update person_title Laura Clothier: Senior Account Executive => Operations Manager |
| 2017-05-16 |
delete index_pages_linkeddomain theca.org.uk |
| 2017-05-16 |
insert index_pages_linkeddomain trib.al |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-15 |
delete index_pages_linkeddomain yachtsandyachting.com |
| 2017-03-15 |
insert index_pages_linkeddomain theca.org.uk |
| 2017-03-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
insert index_pages_linkeddomain yachtsandyachting.com |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STEVENS / 01/12/2015 |
| 2016-12-24 |
delete index_pages_linkeddomain ht.ly |
| 2016-11-06 |
insert index_pages_linkeddomain ht.ly |
| 2016-10-08 |
delete registration_number DAY 2016 |
| 2016-09-10 |
delete index_pages_linkeddomain bbc.in |
| 2016-09-10 |
insert registration_number DAY 2016 |
| 2016-08-13 |
delete email da..@topsailinsurance.com |
| 2016-08-13 |
insert index_pages_linkeddomain bbc.in |
| 2016-08-13 |
update person_title Daniel Groves: Senior Account Executive => Senior Underwriter |
| 2016-08-13 |
update person_title Laura Clothier: Account Executive => Senior Account Executive |
| 2016-08-13 |
update person_title Mollie Magrath: Account Executive => Senior Account Executive |
| 2016-07-13 |
delete index_pages_linkeddomain shar.es |
| 2016-07-13 |
insert phone +44 (0)1273 57 37 21 |
| 2016-07-13 |
insert phone +44 (0)1273 57 37 28 |
| 2016-07-13 |
insert phone +44 (0)1273 57 37 29 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-08 => 2016-06-24 |
| 2016-07-08 |
update returns_next_due_date 2016-09-05 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
insert index_pages_linkeddomain shar.es |
| 2016-01-11 |
delete about_pages_linkeddomain t.co |
| 2016-01-11 |
delete index_pages_linkeddomain t.co |
| 2016-01-11 |
insert email me..@topsailinsurance.com |
| 2016-01-11 |
insert person Meaghan Reid |
| 2016-01-11 |
update robots_txt_status www.topsailinsurance.com: 404 => 200 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-11 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-08 |
delete email je..@topsailinsurance.com |
| 2015-08-08 |
delete phone +44 (0)1273 57 37 25 |
| 2015-07-11 |
delete index_pages_linkeddomain street-iolaire.com |
| 2015-07-11 |
insert about_pages_linkeddomain t.co |
| 2015-06-13 |
delete index_pages_linkeddomain britishmarine.co.uk |
| 2015-06-13 |
insert index_pages_linkeddomain street-iolaire.com |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
delete source_ip 69.167.137.85 |
| 2015-05-15 |
insert index_pages_linkeddomain britishmarine.co.uk |
| 2015-05-15 |
insert source_ip 104.31.64.173 |
| 2015-05-15 |
insert source_ip 104.31.65.173 |
| 2015-04-13 |
delete about_pages_linkeddomain t.co |
| 2015-04-13 |
delete phone +44 (0) 1273 57 37 22 |
| 2015-04-13 |
delete phone +44 (0) 1273 57 37 23 |
| 2015-03-16 |
insert about_pages_linkeddomain topsailinsurance.com.au |
| 2015-03-16 |
insert contact_pages_linkeddomain topsailinsurance.com.au |
| 2015-03-16 |
insert index_pages_linkeddomain topsailinsurance.com.au |
| 2015-02-16 |
delete alias Topsail Insurance Pty Ltd |
| 2015-01-14 |
insert alias Topsail Insurance Pty Ltd |
| 2014-12-01 |
delete index_pages_linkeddomain jst.org.uk |
| 2014-11-03 |
delete index_pages_linkeddomain oceancruisingclub.org |
| 2014-11-03 |
delete index_pages_linkeddomain southamptonboatshow.com |
| 2014-11-03 |
insert index_pages_linkeddomain jst.org.uk |
| 2014-10-07 |
delete address 4-6 OCTAGON OFFICES WATERFRONT BRIGHTON MARINA BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 5WB |
| 2014-10-07 |
insert address 4-6 OCTAGON OFFICES WATERFRONT BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5WB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-10-01 |
delete index_pages_linkeddomain mndassociation.org |
| 2014-10-01 |
insert about_pages_linkeddomain t.co |
| 2014-10-01 |
insert index_pages_linkeddomain oceancruisingclub.org |
| 2014-10-01 |
insert index_pages_linkeddomain southamptonboatshow.com |
| 2014-09-04 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-27 |
insert index_pages_linkeddomain mndassociation.org |
| 2014-07-18 |
delete personal_emails ch..@topsailinsurance.com |
| 2014-07-18 |
delete personal_emails da..@topsailinsurance.com |
| 2014-07-18 |
delete personal_emails ka..@topsailinsurance.com |
| 2014-07-18 |
delete personal_emails la..@topsailinsurance.com |
| 2014-07-18 |
delete personal_emails ro..@topsailinsurance.com |
| 2014-07-18 |
delete email ch..@topsailinsurance.com |
| 2014-07-18 |
delete email da..@topsailinsurance.com |
| 2014-07-18 |
delete email ka..@topsailinsurance.com |
| 2014-07-18 |
delete email la..@topsailinsurance.com |
| 2014-07-18 |
delete email ro..@topsailinsurance.com |
| 2014-07-18 |
insert email ch..@topsailinsurance.com |
| 2014-07-18 |
insert email da..@topsailinsurance.com |
| 2014-07-18 |
insert email je..@topsailinsurance.com |
| 2014-07-18 |
insert email ka..@topsailinsurance.com |
| 2014-07-18 |
insert email la..@topsailinsurance.com |
| 2014-07-18 |
insert email la..@topsailinsurance.com |
| 2014-07-18 |
insert email mo..@topsailinsurance.com |
| 2014-07-18 |
insert email ro..@topsailinsurance.com |
| 2014-07-18 |
insert index_pages_linkeddomain t.co |
| 2014-07-18 |
insert phone +44 (0)1273 57 37 25 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-12 |
delete about_pages_linkeddomain t.co |
| 2014-06-12 |
delete index_pages_linkeddomain t.co |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
insert about_pages_linkeddomain t.co |
| 2014-05-27 |
insert index_pages_linkeddomain t.co |
| 2014-04-21 |
delete about_pages_linkeddomain t.co |
| 2014-04-21 |
delete index_pages_linkeddomain t.co |
| 2014-02-07 |
delete index_pages_linkeddomain youtu.be |
| 2014-01-24 |
insert about_pages_linkeddomain t.co |
| 2014-01-24 |
insert index_pages_linkeddomain t.co |
| 2014-01-24 |
insert index_pages_linkeddomain youtu.be |
| 2014-01-10 |
delete about_pages_linkeddomain t.co |
| 2014-01-10 |
delete index_pages_linkeddomain t.co |
| 2013-11-29 |
delete general_emails en..@topsailinsurance.co.uk |
| 2013-11-29 |
insert general_emails en..@topsailinsurance.com |
| 2013-11-29 |
delete email en..@topsailinsurance.co.uk |
| 2013-11-29 |
delete phone 01273 57 37 27 |
| 2013-11-29 |
insert email en..@topsailinsurance.com |
| 2013-11-29 |
insert fax +44 (0) 1273 67 92 61 |
| 2013-11-29 |
insert index_pages_linkeddomain comtecs.co.uk |
| 2013-11-29 |
insert index_pages_linkeddomain poplewebdesign.co.uk |
| 2013-11-29 |
insert index_pages_linkeddomain t.co |
| 2013-11-29 |
insert person Jubilee Sailing |
| 2013-11-29 |
insert phone +44 (0) 1273 57 37 27 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-12 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH STEVENS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-23 |
update website_status OK => DNSError |
| 2012-09-11 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOWAN / 31/03/2011 |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-17 |
update statutory_documents COMPANY NAME CHANGED G H INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 17/01/11 |
| 2011-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-17 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STEVENS / 06/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MCGOWAN |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED DEBORAH JANE STEVENS |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
2ND FLOOR CHAPMAN HOUSE CHAPMAN WAY
TUNBRIDGE WELLS
KENT
TN2 3EF |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DOROTHY WARD |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCGOWAN |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY WILSON |
| 2008-07-18 |
update statutory_documents SECRETARY APPOINTED DOROTHY CLARE WARD |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
64 KIBBLES LANE
TUNBRIDGE WELLS
KENT
TN4 0JP |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BIDBOROUGH RIDGE LIMITED |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED
13/08/03 |
| 2003-09-18 |
update statutory_documents £ NC 1000/50000
13/08/ |
| 2003-09-18 |
update statutory_documents INCREASE ISS CAP 13/08/03 |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/96 FROM:
18 DOLPHIN COURT
THE STEYNE
BOGNOR REGIS
WEST SUSSEX PO21 1TP |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |